Evans Kidero’s And His Wife Susan Mboya Mboya Multi-million Foreign Accounts Will Not Be Touched By Anti-Corruption Investigators
Evans Kidero and his wife have gotten a reprieve after a court in Makadara barred the EACC from conducting investigations of those accounts.
The EACC investigators had earlier been issued with a warrant to investigate the accounts and to determine if the facilitated funds used in corruption especially the 200 million bribe the Nairobi Governor is said to have given justice Tunoi. Six accounts had been targeted and now all have been gotten the reprieve.
The accounts some which are owned jointly by both Kidero and Susan Mboya are said to contain funds in different currencies. At the Standard Chartered Bank, the couple has two accounts, one is a US Dollar account which the EACC had alleged has registered telegraphic money transfers. There is also a Sterling Pound account which the EACC suspected could have been used to wire money
The couple also happens to have a dollar account at the Commercial Bank of Africa and there is another account at Family Bank which is run by the Evans Kidero Foundation. The EACC has been targeting the accounts so that they can establish a link and trace fund transfers to see if the accounts were used to move public funds to private hands.