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Post by mintos on Jan 10, 2011 9:31:01 GMT 3
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Post by nok on Jan 10, 2011 15:23:03 GMT 3
If half of what I hv read is true then I rest my case. Kenya is for the dogs and it is only a matter of time before we emulate Mexico and surpass Rio de jeniro!
But Alex Katana in the letters is contradicting him or herself. Doesn't make sense!!!
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Post by mintos on Jan 10, 2011 15:43:21 GMT 3
what shocks me is the fact that celphone numbers are listed!
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Post by mintos on Jan 10, 2011 16:10:19 GMT 3
wololo! Debra Sanaipei is a drug courier?
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Post by nok on Jan 10, 2011 17:19:44 GMT 3
This dossier contains heavy names, Wambui wa Kibaki Gideon wa Moi Debra sanaipei wa Ntimama Karanja wa CID Eugene wa Wamalwa Nyamu wa Customs The whole of coast political establishment Army commanders Air force KACC Officers Judiciary Joho -Secretary wa ODM. Just to name a few!
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Post by reporter911 on Jan 10, 2011 18:57:25 GMT 3
Minto fantastic scoop way to go..TRYING TO UNDERSTAND IT BETTER.. IN POINT FORM...1. Ali hassan JohoHis point man and distributor Adamo Adamo’s storage facilities Hardware store in Nakuru owned by Superintendent of Police Wachira and Son William WachiraSome of Adamo’s buyers are- Andy “Isreali national working for Telecoms arm of the Israeli firm Amiran – it provides equipment to the Police General services unit & Administration police in Kenya 2. Ali Punjani prominent business man who owns “Metro Cash and Carry “is the Clearing Agent for Amiran Kenya LtdManaging Director for Punjani’s clearing and forwarding company is “ David Mbugua cell phones associated with him are 254-722-402195. The Heroin is repackaged for local distribution under the brand of “ MUMIAS SUGAR”In 2020 large shipment arrived at Mombasa port on a vessel named “ SARAFINA” it was loaded on a [ color=Red]white Mitsubishi Canter registration “KBK 168V” the drugs shipment belonged to Member of Parliament Kisauni Constituency “HASSAN ALI JOHO” [/color][/b]person handling the drugs shipment for him used cell phone number 073-4473765 Another close associate of MP Ali Hassan Joho is HARUB KATRI IBRAHIM – deals in stolen vihecles originating from the UK Ali Hassan Joho’s other brother associated in the same Drug trafficking is Abubakar Joho cell phone number used for trafficking is/was 0723-419-481 TAKE NOTE: MP Ali Hassan Joho and Police office “ Leo Nyongesa identified individuals with criminal drug related records- trained them to be police reservists- then used them in their drug trafficking business, with shipments originating from Paskistan where one of Ali Joho’s brothers resides. Some of MP Ali Ibraham Joho are/were Yusuf, Bushman and Bundi Several of MP ALI Ibraham Joho’s associates in the Drug trafficking are 1.Swaleh Kandereni, 2. Billy Mahandi 3, Swaleh Ahmed 4. Daniel Emeka 5. Harub Katri Ibrahim –MP Malindi 6. Gideon Mungaro, 7. Shan Khan “aka” Shamu 8. Said HamisiAli Ibraham main associate is his Brother “ Abubakar Joho his cell phone is/was 0722-216-333Abubakar usually hosted powerful politicians such as MARY WAMBUI- second wife to President KIBAKI Hon John Harun Mwau & William Kabogo Gitua are considered to be very dangerous as they have been reportedly linked to CONTRACT KILLINGS against law enforcement officials and informers who looked into their DRUG TRAFFICKING AND OTHER ILLEGAL ACTIVITIES HON JOHN HARUN MWAU- INVOLVED IN DRUG/HUMAN TRAFFICKING AND ILLICIT WEAPONS . The came’s HON JOHN HARUN MWAU- has a long history of drug trafficking, human trafficking ( Mwau was a former police officer trained in sniper) Mwau is one of the wealthiest and most powerful individual in Kenya all due to DRUG & HUMAN TRAFFICKING.
Mwau owned Pepe Container Freight Terminal and was very close and associated with the AKASHA family drug borans of Mombasa.
WILLIAM KABOGO GITAU / FORMER MP-INVOLVED IN DRUG/HUMAN TRAFFICKING AND ILLICIT WEAPONS .
Cell Phone numbers associated with this in dividual are : 0205-70527 – 0722-512-779 – 254248786Emails address- kabogow@yahoo.com – wkabogo@hotmail.com Hon Mwau’s is FATHER IN-LAW to“ WILLIAM KABOGO GITAU former MP Juja major drug trafficker and is responsible for all operations at the container depots and paying bribes to release any of their couriers caught including bribing POLICE, MAGISTRATES, AND JUDGES. Those included in Mwau’s close trafficking unite – William Kabogo Gitua’s associate in the drug trafficking is his brother PAUL KAMAU MBURU and Joyce a second hand cloths dealer who uses her business to import drugs. Paul Kamau Mburu uses his companies – ORBIT FORWARDERS, LEON TRANSPORTERS & NEPTUNE FORWARDERS to transport HEROIN and other narcotics.Example of Paul Kamau Mburu’s shipments identified were 1. container Number MSKU 8988994 Mburu uses the cover of used cloths/Mitumba import business to import containers of DRUGS STILL TRYING TO SUM IT UP, BUT MY QUESTION REMAINS IF PLO HAS ALL THIS INFORMATION WHY ARE THESE DRUG/HUMAN TRAFFICKERS STILL WALKING AROUND FREE?
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Post by Horth on Jan 10, 2011 20:15:33 GMT 3
STILL TRYING TO SUM IT UP, BUT MY QUESTION REMAINS IF PLO HAS ALL THIS INFORMATION WHY ARE THESE DRUG/HUMAN TRAFFICKERS STILL WALKING AROUND FREE?Instead of wasting limited KACC resources running after Kosgey for 123 cars, in other words? Or maybe I'm could be trivializing like tnk asked me a while back ama?? In any case, good question, reporter911. Very good question
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Post by reporter911 on Jan 10, 2011 22:13:00 GMT 3
Hon Mwau used his position as Assistant minister of Ministry of Transportation responsible and in control of all inland container terminals in Kenya enabled Mwau to control his narcotics/human trafficking business Mwau was involved in the 1.25 metric tons of cocaine largest shipment to be seized in Mombasa and Nairobi in December 2004. The shipment originated from Venezuela- Worth – 6.4 Billion Kenya shillings which is equivalent to $95 Million USD[/u] 1.shipment was transported to Nairobi- :repackaged smaller bundles as industrial roofing tiles 2. Cocaine stored at Mwau’s Pepe Container Frieght station (CFS) 3.Kenya Police arrarested 10 suspects including a) Bobby Machara – “General Manager for Pepe Container Inland Depot LtdAs late as October 2008 Paul Kamau Mburu – Gitau’s Brother Among the cocaine the shipments was containers Number: FRLU 9601480 imported by Diopex trading – which the Bill of lading indicated it was ceramic tiles, locks, candles and other merchandise
Paul Mburu also imported in 2008 2 containers of used cloths/Mitumba one containers was released and the other stopped by offices at the Consolbase Container freight – Mburu paid 1Million Kenya shillings to have the customs officer involved in stopping the Cocaine shipment sacked.
Other individuals relatives of William Kabogo Gitau involved in Drug Trafficking are 1. Evans Kamau 2. Kengethe 3. Michael Musa Munga is William Kabogo Gitau’s partner in the Drug trafficking business( Michael Munga is closely associated with Political officials “ministers & MP “ and Police heads and offices who are aware of his trafficking activities and benefit financially from the said Drug Cocaine/Human trafficking among other narcotics and guns businesses Michael Musa Munga OWNS “ COCO BEACH CLUB on Mombasa road in Nairobi Is linked to professionally and sociallyto 1. Gatiba Karanja – Director of CID In Kenya 2. Officer in charge Mukeshi Shauri Moyo ( is the informer for Minga regarding the arrests of his courier traffickers and coordinates the cases with the CID DIRECTOR KARANJA)Munga has also had officers THAT DON’T TOE HIS LINES sacked by THE CID DIRECTOR KARANJAAs of late July 2008 Michael Munga’s cell phone number used for Drug/Human trafficking business was 0733-787319[/u] Same July 2008 Munga received Drugs from Pakistan, Dubai and Tanzania which he stored at his company distribution sites/warehouses 1. Kigomba 2. Mathare 3. Githurai Michael Munga with his associate MAMA MERCY use BEGGERS & STREET CHILDREN TO SELL FOR THEM DRUGS IN THE NAIROBI AND MOMBASA CENTRAL DISTRICTS Michael Munga Owns a fleet of MATATU VANS NAMED “ ARTUR”- on the BURUBURU/CITY CENTRE ROUTE. The MATATU drivers and conductors are also used to distribute the drugs.Same Michael Munga Previously used a warehouse facility , FOR HEROIN processing and packaging On the EASTLIEGH AIR FORCE BASE in Nairobi and was transported out of the warehouse using MILITARY VEHICLES to other distribution sites. His associate was the AIRFORCE BASE COMMANDER WHO PROTECTED THE facility and organized air force Military transport for distribution. In August 2008 1. William Kibogo Gitau, 2. Michael Munga and 3. Kimathi Senior CD Officers (FNU) & Kiragu Worked to clear a container through customs using senior government officials with access to president Kibaki. Willaim Kabogo Gitua even delayed his planned trip with STANLEY LIVONDO Until the necessary documents were cleared by senior government officialsSame David Mugo Kiragu was involved in 1.25 tons of cocaine seized by Kenya authorities in December 2004 – as one can see the interlink of all this individuals!Another Associate of William Kabogo Gitau is Muthie he trafficks drugs from 1. Karachi 2. Paskistan 3. Bombay Willaim Kabogo Gitau distribution routes include:Nairobi Eastleigh, Gachie and Westlands. Kangemi, Kawangware, Githurai, Lavington and Zimmerman Gitau Also sold at St. Teresa’s Catholic church and area nicknamed Nigeria Estate Known as the MECCA OF drugs I STILL DON'T GET IT? WHY AREN'T THIS PEOPLE IN JAIL? THIS IS SERIOUS AND LOOKING AT THE PEOPLE INVOLVED, NO WONDER PLO CAN'T SEEM TO PUT ANY DENT IN THE CURRENT DRUG TRAFFICKING CASES! IT IS ALL THE WAY TO THE TOP!IN THE POLICE, AIR FORCE AND GOVERNMENT
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Post by reporter911 on Jan 11, 2011 3:43:41 GMT 3
A BREAK IN THE DOSSIER TO BRING THIS NEWS... BUT I WILL CONTINUE TO MAKE SENSE OF THIS SHOCKING DOCUMENT- US seeks quick trial of drug lords The US is seeking quick prosecution of suspects it believes are involved in drug trafficking.Sources close to the Internal Security ministry say the United States wants Kenya to start the prosecution of drugs barons right away. The Americans are also said to be planning to open charges in the US in June on Kenyans they believe have links to the international drug trading cartels.“Already, US has advised international financial institutions about the suspects and they have in turn asked them to withhold their cash. Similar requests will be made in Kenya soon,” a source at the ministry said.US ambassador Michael Ranneberger declined to comment on the matter, saying it was still under investigation. Cables released by whistle-blowing website, WikiLeaks, showed that Kenya is among African countries, which have been turned into playgrounds for international drug traffickers. The leaks show the drug trade is not only facilitated by security personnel, but also high ranking military officers, influential businessmen and politicians, including close relatives of presidents.Kenya — as well as Uganda, Tanzania and Ethiopia — are used as transit routes for drugs to the US, Europe and partly South Africa, the United Nations Office on Drugs and Crime notes. The largest ever haul of cocaine weighing 1.5 tonnes and worth Sh6.4 billion arrived at Kilindini, Mombasa, from Venezuela in December 2004.
A dossier by the US embassy has led to the investigation of a number of Kenyans including four MPs and a prominent Mombasa businessman. The documents on the drug network in Kenya show that those involved have been shipping in drugs hidden in containers said to carry used clothes or shoes. For instance, they indicate that one of the key members of the drug syndicate shipped in cocaine from Latin America in December 2007 disguised as used computers. Another member of the cartel brought in heroin and cannabis from Pakistan, Dubai and Tanzania in July 2008. The dossier also says the suspected drug lords distribute the narcotics to several city estates. In November last year, Mr Ranneberger revealed that the US Government had slapped an indefinite ban on four senior government officials and a prominent businessman from visiting the US over their alleged involvement in drug trafficking. YEAH !YEAH NOW DAILY NATION AND STANDARD NEWSPAPERS WRITE THE NEWS AFTER THE FACTS ARE ALL OUT.. THANK GOD FOR THE INTERNET KENYANS ARE WELL INFORMED.www.nation.co.ke/News/US%20seeks%20quick%20trial%20of%20drug%20lords%20%20/-/1056/1087486/-/h8n40oz/-/index.html
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Post by sensa on Jan 11, 2011 9:38:52 GMT 3
Hi guys, new here and utterly shocked.incredible,absolutelty unbelievable!
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Post by reporter911 on Jan 11, 2011 11:09:40 GMT 3
Langata Motors – operated by Ugandan Criminal syndicate and used for as a front company for Narcotics trafficking.. Kenya based international Heroin/Cocaine Trafficker by the name Hamza Magambo works for LANGATA MOTORS. LANGATA MOTORS IS CO-OWNED BY 1. WILLIAM KABOGO GITAU 2. MOSES TAMUSIIME ( Ugandan Drug Trafficker) passport NO; B0419155 3. SIMON MBUGUA –(member of parliament Kamukunji with a criminal record) ORBIT TRANSPORTERS INVOLVED IN ARMS TRAFFICKING – from KENYA to the Democratic Republic of CONGO ORBIT TRANSPO RTERS located ON THE 6th floor of CANON TOWERS MOMBASA IS CO-OWNED BY 1. WILLIAM KABOGO GITAU 3. GIDEON MOI
Clearing and forwarding companies at one time and some still owned by WILLIAM KABOGO GITAU ARE: 1. Sahara Forwarders 2. Four Winds 3. Cover Africa Forwarders (LOCATED ON THE 6TH FLOOR CANON TOWERS IN MOMBASA) same address as ORBIT TRANSPORTERS COVER Africa forwarding agency also operates at NAIROBI JOMO KENYATTA AIRPORT LETTER FROM A MISTER HAMIS MWAMZANDI A KENYA CITIZEN BASED IN MOMBASA IS A FAKE AND A FORGERY ANYONE CAN SEE THAT.. AN INDIVIDUAL WHO WRITES WITHOUT GIVING THEIR ADDRESS IN THE LETTER "ODD" WHEN ONE IS WRITING TO HEADS OF STATE!!!A VERY POORLY DONE FAKE ADDED TO THE USA AMBASSADORS DOSSIER TO PASS AS ONE... POINTING A FINGER TO THE PRIME MINISTER - READ THE LETTER CAREFULLY THEN GO DO YOUR RESEARCH ON THE 3 TYCOONS- THE LETTER WAS NOT PART OF THE USA AMBASSADORS DOSSIER!! 1. when WERE THE TYCOONS companies were registered- years
2. who are the TYCOONS partners/ former & current politicians/ government officials, Government corporations- MOHAMED MERALI'S PARTNER WAS LATE JIM KANYOTU!
3. Who's functions DO THE TYCOONS they attended, whose fundraisers the 3 tycoons give$$$$$millions to Kenyans WILL BE SHOCKED BY THE NAMES THEY COME UP WITH!!and you will find a different story and nowhere near the Prime Minister since the early 70's to date. I maintain the letter was written to discredit the Prime Minister but the writer did not do his homework.
I doubt if the USA ambassador can ever associate himself with such a poor written letter full of loop holes and the rest of the materiel one can Google it on the internet! MAIN POINTS IN THE LETTER:
1. Government is being washed out by underhanded deals being perpetuated by three main business tycoons through their cahoots in regional offices and top civil servants
Tycoons names are: 1. Mohamed Jaffer- partner in some business with William kabogo Githua and Harun Mwau 2. Ashok Doshi 3. Mohamed Merali – Also mentioned in Goldenberg Late Kanyotu’s partner.
[/u] THIS LETTER DOES NOT MATCH WITH THE INTELLIGENCE REPORT IF YOU LOOK CLOSELY IT WAS WRITTEN BY SOMEONE ELSE AND ADDED TO THE INTELLIGENT REPORT, THE USA AMBASSADOR COULD NOT HAVE ADDED SUCH A LETTER TO THE INTELLIGENT REPORT ESPECIALLY TALKING ABOUT THE IRAN PRESIDENT BEING CONNECTED TO THE DRUG TRAFFICKING TYCOONS.
IN MY HUMBLE OPINION SOMEONE SOMEWHERE IS TRYING TO BE MISCHIEVOUS AND DID A SHODDY CHEAP JOB OF ADDING THE LETTER WHICH ACTUALLY TRIES TO BLAME THE PM RAILA ODINGA FOR COMPANIES LIKE GRAIN BULK HANDLERS WHICH WERE APPROVED BY THEN PRESIDENT MOI AND CONTINUED TO HAVE SAME PRIVILEGES AND EXCLUSIVITY AFTER KIBAKI TOOK OVER FROM MOI IN 2002.. WHERE THEN DOES THE PRIME MINISTER COME IN? WHAT A JOKE
I URGE KENYANS TO READ THE SHADY LETTER ADDED TO THE INTELLIGENT REPORT FROM THE USA AMBASSADOR AND YOU WILL ALL SEE THE MISCHIEF BEING PLAYED OUT TO MAKE IT LOOK THAT IT COME FROM THE USA AMBASSADOR.
" SOME BRAINLESS INDIVIDUAL MADE A FOOL OF THEMSELVES BY ADDING SUCH A POORLY WRITTEN OBVIOUS LETTER TO PIN SOMETHING ON THE PM BUT THEY DIDN'T DO THEIR HOMEWORK ON THE 3 TYCOONS ;D ;D ;D ;D
THE US AMBASSADOR CAN’T BE THAT FOOLISH OR STUPID TO HAND OVER SUCH A POORLY WRITTEN LETTER BLAMING SOMEONE WHO HAS NOT BEEN IN GOVERNMENT SINCE “GRAIN BULK HANDLERS LIMITED WAS REGISTERED AND GOT INVOLVED IN IT BUSINESS AT THE COAST!
2. MOHAMED MERALI- MOST KENYANS KNOW WAS THE LATE JIM KANYOTU’S PARTNER AND ASSOCIATES IN MANY BUSINESSES? SO WHERE DOES THE PRIME MINISTER COME IN??
I URGE THE DESTROYERS OF THE PRIME MINISTER TO DO A BETTER FORGERY OR GET AN EXPERT TO DO A BETTER LETTER THAN THE FORGERY THEY HAVE ADDED TO THE USA AMBASSADORS DRUG/HUMAN & GUNS TRAFFICKING DOSSIER
I SINCERELY FEEL EMBARRASSED FOR THOSE WHO TRIED TO PASS THE LETTER OFF THAT IT COME FROM THE USA AMBASSADORS DOSSIER/..
NEXT TIME PLEASE TELL THE BRAIN-DEAD INDIVIDUALS TO DO A BETTER FORGERY/ FAKE IMITATION LETTER INSTEAD OF EMBARRASSING THEMSELVES ON SCRIBE ;D
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Post by phil on Jan 11, 2011 11:58:10 GMT 3
This dossier contains heavy names, Wambui wa KibakiGideon wa Moi Debra sanaipei wa Ntimama Karanja wa CID Eugene wa Wamalwa Nyamu wa Customs The whole of coast political establishment Army commanders Air force KACC Officers Judiciary Joho -Secretary wa ODM. Just to name a few! That is the heaviest name in as far as this dossier is concerned. It is also the key to dismantling the business in Kenya. To me, clearly, PLO or Police Commish will not touch anyone on this list for fear of antagonizing the House on the Hill. Their own senior officers are part and parcel of the drug business. Pray, how will they crack it? You now begin to understand why 2007 had to taken by force and why there is talk of extending the tenure or at least giving it to trusted hands (read-Uhuru). Will this Kibaki fella ever survive outside the presidency with crimes such as this and ICC which Muthaura has been sacrificed for on their behalf?
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Post by madgf on Jan 11, 2011 16:24:59 GMT 3
To me, clearly, PLO or Police Commish will not touch anyone on this list for fear of antagonizing the House on the Hill. Their own senior officers are part and parcel of the drug business. Pray, how will they crack it? Fat chance getting anything done about it. I'm curious as to what more the US is going to do about it apart from slapping visa bans, media, Michael singing, with the PM dancing to it.
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Post by reporter911 on Jan 11, 2011 17:22:27 GMT 3
To me, clearly, PLO or Police Commish will not touch anyone on this list for fear of antagonizing the House on the Hill. Their own senior officers are part and parcel of the drug business. Pray, how will they crack it? Fat chance getting anything done about it. I'm curious as to what more the US is going to do about it apart from slapping visa bans, media, Michael singing, with the PM dancing to it. The Americans are also said to be planning to open charges in the US in June on Kenyans they believe have links to the international drug trading cartels. “Already, US has advised international financial institutions about the suspects and they have in turn asked them to withhold their cash. Similar requests will be made in Kenya soon,” a source at the ministry said.
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Post by nycconcreterunner on Jan 11, 2011 21:31:15 GMT 3
madgf
You ask what the Americans are going to do. Ask the former untouchable Jamaica kingpin Christopher “Dudus” Coke. They dragged his behind from whichever cave he was hiding to face justice in America.
As long as they can link these guys to International drug trafficking, they will get them. My Jamaican friend argued that it was impossible to arrest the guy because he had connection with the Jamaican prime minister…He was wrong!
So, bwana kabogo and friends be very afraid!
I was home (Thika) two months ago and it was really amazing to see the amount of properties the guy supposedly owns, simply amazing!
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Post by b6k on Jan 13, 2011 20:41:03 GMT 3
If the US decides to act, & all indications are they are by setting up a DEA office in KE, whatever arrests they make will not be for altruistic reasons. The Americans are the biggest drug runners in the world. You just have to note that poppy production in Afghanistan reached all time highs AFTER the US led invasion.
That said, our politicians who are dabbling with this line are playing with fire. Last I heard Mexican drug wars had cost the country over 32,000 lives from 2006-2010.
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Post by mintos on Jan 17, 2011 15:02:29 GMT 3
Even as Iteere recently announced changes in the anti narcotics unit (ANU) I don't thinkk anything will come out of it espcially since this whole scandal touches the highest and mightiest of them all i.e the "2nd lady".
But I been also wondering what bwana Livondo has been doing in Mombasa of late, though I haven't seen his name on this dossier. Could he be cleaning up for the "2nd lady" or what?
After the recent shooting of a young kid in Mombasa by Joho's goons during a demo against the kingpins, guy has disappeared ever since Dec. Ni kwanini?
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Post by enigma on Jan 17, 2011 22:19:01 GMT 3
Dear Reporter 911,
You have made a very good summary of the facts of this report. Any chance you could remove the uppercase and Bold colours. Perhaps just make the salient points you need to emphasize in bold or italics. All in all, thanks for your efforts.
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