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Project Bahari Forensic investigation into the administration of the CFA arrangement, 060409

Fri, 12 Feb 2010 03:28:38 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement, 6 April, 2009.

Appendix 4 List of persons interviewed

Fri, 12 Feb 2010 03:22:20 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

List of persons interviewed.

Appendix 3 Glossary of Terms and Abbreviations

Fri, 12 Feb 2010 03:17:46 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Glossary of Terms and Abbreviations

Appendix 2.2 Modus operandi at Triton

Fri, 12 Feb 2010 03:15:31 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Modus operandi at Triton

Appendix 2.2 Modus operandi at KPC

Fri, 12 Feb 2010 03:12:08 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Modus operandi at KPC

Appendix 1 Engagement letter

Fri, 12 Feb 2010 03:08:54 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Engagement letter

Section 7 Areas for further work

Fri, 12 Feb 2010 03:04:25 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Areas for further work

Section 6 System control weaknesses

Fri, 12 Feb 2010 03:01:34 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

System control weaknesses

Section 5.2 Analysis of the role played by each of the key staff at KPC

Fri, 12 Feb 2010 02:58:06 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Analysis of the role played by each of the key staff at KPC.

Section 5.1 Assessment of keny players at KPC

Fri, 12 Feb 2010 02:55:17 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Assessment of keny players at KPC

Section 4.3.6 Chevron's claim

Fri, 12 Feb 2010 02:49:37 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Chevron's claim

WSection 4.3.5 Ecobank's claim

Fri, 12 Feb 2010 02:42:38 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Ecobank's claim

Section 4.3.4 KPC's potential liability to Glencore

Fri, 12 Feb 2010 02:37:31 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

KPC’s potential liability to Glencore

Section 4.3.3 KPC's potential liability to Fortis

Fri, 12 Feb 2010 02:06:35 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

KPC's potential liability to Fortis

Section 4.3.2 KPCs potential liability to ENOC

Fri, 12 Feb 2010 01:59:39 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement

KPCs potential liability to ENOC

Section 4.3.1 KPC's potential liability to KCB

Fri, 12 Feb 2010 01:54:24 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

KPC’s potential liability to KCB

Section 4.2 Summary of findings

Fri, 12 Feb 2010 01:50:31 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Summary of findings

Section 4.1 Introduction

Fri, 12 Feb 2010 01:48:04 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Introduction.

Section 3.2 Chronological review of the CFA from its introduction

Fri, 12 Feb 2010 01:45:03 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Chronological review of the CFA from its introduction in 2004 to 2008 when Triton collapsed

Section 3.1 Introduction implementation of the CFA arrangement in KPC

Fri, 12 Feb 2010 01:41:34 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Introduction implementation of the CFA arrangement in KPC

Section 2.4 Limitations ; difficulties in conducting work

Fri, 12 Feb 2010 01:28:00 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement

Limitations – we encountered difficulties in conducting our work, mainly pertaining to the incompleteness of information at KPC and the reluctance by some of the Financiers to meet with us or to provide information relating to their claims

Section 2.3 Scope of work, methodology and work done

Fri, 12 Feb 2010 01:25:10 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Scope of work, methodology and work done

Section 2.2 Background; KPC

Fri, 12 Feb 2010 01:20:11 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

Background

Section 2.1 introduction and objectives of investigation

Fri, 12 Feb 2010 01:14:57 +0300

Project Bahari Forensic investigation into the administration of the CFA arrangement;

introduction and objectives of investigation

Project Bahari Forensic investigation into the administration of the CFA arrangement

Fri, 12 Feb 2010 01:13:02 +0300

Project Bahari; Forensic investigation into the administration of the CFA arrangement.

Raila PA cleared of blame in maize saga CapitalFM_11.02.2010

Fri, 12 Feb 2010 11:51:25 +0300

PricewaterhouseCoopers’ Senior Regional Partner and CEO, Philip Kinisu confirmed that
they had been issued with documents from the Cabinet to prove that Mr Omondi acted
under proper instruction in all his dealings with the National Cereals and Produce Board...

Section 4.4 Summary of anomalies observed in maize procurement process

Fri, 12 Feb 2010 11:24:39 +0300

Summary of anomaliees observed in the maize procurement process the key entities and individuals involved.

Section 3.5 anomalies noted in the allocation and sales of SGR maize

Fri, 12 Feb 2010 11:08:13 +0300

PriceWaterHouseCoopers report anomalies noted in the allocation and sales of SGR maize

Section 3.4 Overview of the purpose of the SGR stocks and the intended instances of intervention

Fri, 12 Feb 2010 11:03:32 +0300

PriceWaterHouseCoopers report

Overview of the purpose of the SGR stocks and the intended instances of intervention

Section 3.3 Events leading up to the decision to provide a subsidy

Fri, 12 Feb 2010 10:59:55 +0300

PriceWaterHouseCoopers report Events leading up to the decision to provide a subsidy.

Section 4.3 Key issues observed in phase B Procurement Process

Fri, 12 Feb 2010 10:57:50 +0300

Key issues observed in phase B of the procurement process Direct Tendering approach

Section 3.2 SGR legal and operational framework

Fri, 12 Feb 2010 10:56:55 +0300

PriceWaterHouseCoopers report, SGR legal and operational framework.

Section 3.1 Overview of key events around the SMS

Fri, 12 Feb 2010 10:53:41 +0300

PriceWaterHouseCoopers report .

Section 4.2 Key issues observed in phase A Procurement process

Fri, 12 Feb 2010 10:52:34 +0300

Key issues observed in phase A of the Procurement process Restricted Tendering approach

Section 2.4 Limitations; challenges in our work

Fri, 12 Feb 2010 10:45:41 +0300

PriceWaterHouseCoopers report

Limitations – we encountered challenges in our work due to the slow pace of receipt of documents vagueness in the accounting of stocks at NCPB and the unavailability of some of the persons that we had hoped to interview

Review of procurement process and procedures Introduction background and procurement process

Fri, 12 Feb 2010 10:44:27 +0300

Our review focused on the review of the maize procurement process only in accordance with our terms of reference

section 2.3 Scope of work, methodology and work done

Fri, 12 Feb 2010 10:42:54 +0300

PriceWaterHouseCoopers report Scope of work, methodology and work done.

section 2.2 Background; National Cereals and Produce Board (NCPB)

Fri, 12 Feb 2010 10:39:29 +0300

PriceWaterHouseCoopers report background; National Cereals and Produce Board (NCPB)

Overview Comments on NCPB's Accounting fOR tHE sgr Stocks

Fri, 12 Feb 2010 10:38:51 +0300

NCPB appear to have overso!d SGR stocks without authorisation by about 158,000 9Dkg
bags.

We were not tasked in our terms of reference to carry out an audit on the
NCPB figures or doing detailed reconciliation of NCPB returns to the
Trustees...

Section 2.1 Introduction and objectives of the investigation

Fri, 12 Feb 2010 10:36:45 +0300

PriceWaterHouseCoopers report Introduction and objectives of the investigation

PriceWaterHouseCoopers report table of contents

Fri, 12 Feb 2010 10:34:06 +0300

PriceWaterHouseCoopers report table of contents

Section 6 Ballpark Guesstimates of cost of scheme

Fri, 12 Feb 2010 10:33:33 +0300

The potential cost to Governrnent of the subsidy scheme is a ballpark guesstimate figure of KShs 2bn

For completeness it is useful to obtain estimates of "cost" and
"benefit/value" but any such estimates must necessarily be considered
as being broad computations made strictly for jJ1ustrativepurposes as
there are significant inherent uncertainties underpinning any such
computations...

Section 7.9 Roles played by other institutions Summary

Fri, 12 Feb 2010 10:29:59 +0300

The above summary of roles and responsibilities of the key public bodies
involved in the SMS serves to highlight the complex landscape and
uncertainties in the public sector against which any determination of
individual culpability must be set...

PriceWaterHouseCoopers letter to Mr Joseph Kinyua, PS Treasury on 221209

Fri, 12 Feb 2010 10:28:03 +0300

PriceWaterHouseCoopers letter to Mr Joseph Kinyua, PS Treasury on 221209

Independent forensic investigation into the alleged irregularities in the implementation of the subsidised maize scheme at the National Cereals and Produce Board (NCPB)

Section 1.7 overview of findings and next steps

Fri, 12 Feb 2010 10:25:39 +0300

PriceWaterHouseCoopers report overview of findings and next steps

Section 1.6 assessment of individual culpability

Fri, 12 Feb 2010 10:23:27 +0300

PriceWaterHouseCoopers report assessment of individual culpability

Section 7.7 Roles played by other institutions Ad Hoc Committees

Fri, 12 Feb 2010 10:22:34 +0300

The Ad hoc Committee

As detailed earlier the Ad hoc Committee was brought into being via the
16 May 2008 Cabinet Directive. It is notable that this was made up of
Cabinet Qheavyweights" including the Prime Minister, the Minister of
Finance, the Minister of Agriculture and the Minister of State for Special
Programmes...

Section 1.5 assessment of the roles played by key public institutions

Fri, 12 Feb 2010 10:20:33 +0300

PriceWaterHouseCoopers report assessment of the roles played by key public institutions.

Section 7.6 Roles played by other institutions SGR Trustees

Fri, 12 Feb 2010 10:19:24 +0300

The SGR Trustees

The primary responsibility of the SGR Trustees is the administration of
the SGR Fund within defined terms and conditions. However the
legislation that sets up the SGR Trustees does not anticipate a situation
in which a decision to intervene and the key details of such intervention
(such as the level of fixed price and the volume of SGR stocks to be
sold) is taken by another, arguably superior body (i...

Section 1.4 some big picture thoughts around the failure of the scheme and lessons learned

Fri, 12 Feb 2010 10:16:47 +0300

PriceWaterHouseCoopers report some big picture thoughts around the failure of the scheme and lessons learned

Section 7.5 Roles played by other institutions The ministry of ministry of Finance

Fri, 12 Feb 2010 10:16:07 +0300

Ministry of Finance

The involvement of MoF in the scheme seems to have been limited to
that of a supportingrole. However, the fact that the scheme was in effect
the introduction of a subsidy, and involved an unanticipated
disbursement of substantial public funds would create a reasonable
expectation that MoF would have undertaken some scrutiny of the
scheme and its implementation...

Section 7.4 Roles played by other institutions The ministry of special programmes

Fri, 12 Feb 2010 10:13:35 +0300

Ministry of State for Special Programmes

The rate of MoSSP is broadly to deal with special"situations often
crisis situations which affect people in the country from time to time.
Typically this involves crises touching on food shortages...

Section 7.3 Roles played by other institutions The ministry of Agriculture

Fri, 12 Feb 2010 10:11:25 +0300

The Ministry of Agriculture

MoA is the line Ministry for NCPB. We understand that matters of "food
security" fall under the ambit of MoA. The MoA PS Dr Kiome is also one
of the principal SGR Trustees (together with Mr AU)...

Section 1.3 Guesstimates of the phase 1 direct cost of the scheme to GoK

Fri, 12 Feb 2010 10:11:21 +0300

PriceWaterHouseCoopers report Guesstimates of the phase 1 direct cost of the scheme to GoK and the benefit/value improperly obtained by traders.

Section 7.2 Roles played by other institutions The Cabinet

Fri, 12 Feb 2010 10:08:05 +0300

The Cabinet

The Cabinet is charged with making executive decisions on behalf of
GoK. As we have indicated previously, the Cabinet made the critical
decision to commence the scheme through the Cabinet Directive dated
16 May 2008.

Section 7.1 Roles played by other institutions Introduction

Fri, 12 Feb 2010 10:06:20 +0300

As part of our Terms of Reference we are required to assess, to the
extent possible, whether there is sufficient evidence to point to
wrongdoing and culpability by individuals involved in the scheme...

PriceWaterHouseCoopers report, section 1 Overview of the subsidized maize scheme and its abuse

Fri, 12 Feb 2010 10:04:47 +0300

Overview of the subsidized maize scheme and its abuse

PriceWaterHouseCoopers report, Section 1 Executive Summary

Fri, 12 Feb 2010 10:03:13 +0300

Detailed executive summary to provide an overview of the work done and the key findings arising from the forensic investigation undertaken at National Cereals and Produce Board (NCPB)

Section 8.2Assesment Of Individual Culpability Other public officials

Fri, 12 Feb 2010 10:02:43 +0300

Comments on possible curpabilities of other public officials

Dr Isahakia attended the Ad hoc Committee meetings by virtue of his
position as PS OoPM. Consequently he was well informed of the
purpose of the SMS and the criteria for eligibility...

Section 8.3Assesment_of_individual_culpability Permanent Secretaries SGR Trustees

Fri, 12 Feb 2010 09:59:38 +0300

Comments on possibie culpabiiities oJ Permanent Secretaries/ SGR Trustees

In the section above where we considered the role of the various public
bodies, notwithstanding the inherent uncertainties we concluded that the
parties tasked with primary responsibility for the scheme are MoA
(through the PS MoA) and MoSSP (through the PS MoSSP)...

Section 8.2 Assesment of individual Culpability NCPB Officials

Fri, 12 Feb 2010 09:56:54 +0300

Comments on possible culpabBities of NCPB officials

Prof Misoi is the senior executive at NCPB, a public body, and the
Accounting Officer. He was also involved at every stage of the scheme
and fully understood GOK's objectives for the scheme...

Section 8.1 Assesment of individual culpability Introduction

Fri, 12 Feb 2010 09:54:49 +0300

In section 3.5 of this report we set out in detail the various abuses and
irregularities identified in the implementation of the SMS by specific bodies and individuals

Section 9 Overview Of Findings And Next Steps

Fri, 12 Feb 2010 09:41:47 +0300

Overview of findings and next steps

Judicial Commission Of Inquiry Into The Goldenberg Affair, 17th November 2003

Thu, 05 Mar 2009 07:48:25 +0300

Judicial Commission Of Inquiry Into The Goldenberg Affair, 9th February 2004

Thu, 05 Mar 2009 12:14:04 +0300

VERBATIM REPORT OF PROCEEDINGS

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL
COMMISSION OF INQUIRY INTO THE GOLDENBERG
AFFAIR ON 9TH FEBRUARY, 2004, AT KENYATTA
INTERNATIONAL CONFERENCE CENTRE

Judicial Commission Of Inquiry Into The Goldenberg Affair, 9th February 2004

Thu, 05 Mar 2009 12:14:04 +0300

VERBATIM REPORT OF PROCEEDINGS

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL
COMMISSION OF INQUIRY INTO THE GOLDENBERG
AFFAIR ON 9TH FEBRUARY, 2004, AT KENYATTA
INTERNATIONAL CONFERENCE CENTRE

Judicial Commission Of Inquiry Into The Goldenberg Affair, 25th June 2003

Wed, 04 Mar 2009 09:46:06 +0300

Judicial Commission Of Inquiry Into The Goldenberg Affair, 25th June 2003

Wed, 04 Mar 2009 09:46:06 +0300

Judicial Commission Of Inquiry Into The Goldenberg Affair, 16th April 2003

Wed, 04 Mar 2009 08:52:48 +0300

VERBATIM REPORT OF PROCEEDINGS

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL
COMMISSION OF INQUIRY INTO THE GOLDENBERG
AFFAIR ON 16TH APRIL, 2003, AT KENYATTA
INTERNATIONAL CONFERENCE CENTRE

Judicial Commission Of Inquiry Into The Goldenberg Affair, 16th April 2003

Wed, 04 Mar 2009 08:52:48 +0300

VERBATIM REPORT OF PROCEEDINGS

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL
COMMISSION OF INQUIRY INTO THE GOLDENBERG
AFFAIR ON 16TH APRIL, 2003, AT KENYATTA
INTERNATIONAL CONFERENCE CENTRE

Judicial Commission Of Inquiry Into The Goldenberg Affair, 15th April 2003

Wed, 04 Mar 2009 08:50:59 +0300

VERBATIM REPORT OF PROCEEDINGS

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL
COMMISSION OF INQUIRY INTO THE GOLDENBERG
AFFAIR ON 15TH APRIL, 2003, AT KENYATTA
INTERNATIONAL CONFERENCE CENTRE

Judicial Commission Of Inquiry Into The Goldenberg Affair, 15th April 2003

Wed, 04 Mar 2009 08:50:59 +0300

VERBATIM REPORT OF PROCEEDINGS

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL
COMMISSION OF INQUIRY INTO THE GOLDENBERG
AFFAIR ON 15TH APRIL, 2003, AT KENYATTA
INTERNATIONAL CONFERENCE CENTRE

Judicial Commission Of Inquiry Into The Goldenberg Affair, 8th May 2003

Wed, 04 Mar 2009 08:46:53 +0300

Judicial Commission Of Inquiry Into The Goldenberg Affair, 8th May 2003

Wed, 04 Mar 2009 08:46:53 +0300

Govt Vows Not To Pay Anglo Leasing Debts

Fri, 27 Feb 2009 05:55:09 +0300

Finance PS Joseph Kinyua vows not to pay Anglo Leasing debts, Nairobi Star 27/02/2009

Anglo Leasing In The Budget

Fri, 27 Feb 2009 03:29:13 +0300

Consolidated fund services

R50 Public debt

Provisions for payment of Anglo Leasing debts in the budget 2008/2009

Promissory Note Status of Anglo Leasing type promissory notes

Tue, 17 Feb 2009 11:02:44 +0300

Status of Anglo Leasing type promissory notes.

Kroll Report: KTM report page 103

Tue, 10 Feb 2009 02:20:14 +0300

Page 103 of the Kroll Report

Report on the accounts of Kerio Valley Development Authority year ended 30th June, 1995

Thu, 05 Feb 2009 05:40:48 +0300

Report of the Auditor General (Corporations) on the accounts of Kerio Valley Development Authority for the year ended 30^th June, 1995.

Third Review Under the Poverty Reduction and Growth Facility Arrangement, January 2009

Sat, 31 Jan 2009 12:00:00 +0300

Kenya: Third Review Under the Poverty Reduction and Growth Facility Arrangement and Request for Waivers of Nonobservance of Performance Criteria—Staff Report; Press Release on the Executive Board Discussion; and Statement by the Executive Director for Kenya...

Birkenfeld under suspicion of corruption, 25, January 2009

Sat, 31 Jan 2009 12:00:00 +0300

Bradley Birkenfeld, is the leniency of the American justice against UBS. Now his name appears in the document surprisingly a corruption scandal in Kenya. 25, January 2009.

Promissory Note GoK, No.GOK/OP/SDC/2004/014

Sat, 31 Jan 2009 12:00:00 +0300

Promissory Note: Government of the Republic of Kenya. No.GOK/OP/SDC/2004/014. Beneficiary: Sound Day Corporation.

Promissory Note GoK, No.GOK/OP/SDC/2004/021

Sat, 31 Jan 2009 12:00:00 +0300

Promissory Note: Government of the Republic of Kenya. No.GOK/OP/SDC/2004/021.

Beneficiary: Sound Day Corporation.

Press Release on Kenyans Living on The Diaspora Pending Issues

Wed, 21 Jan 2009 03:38:11 +0300

Press release by Hon Joseph Nyagah on pending issues facing Kenyans in diaspora on the 26th Of November 2006

KENYAN DIASPORA – PENDING ISSUES

I have, during the last few months, been very involved with Kenyans who live abroad...

Government of Kenya Admits 89.9 Billion Pending Bills Fraud

Tue, 20 Jan 2009 04:15:41 +0300

Government of Kenya Admits 89.9 Billion Pending Bills Fraud after evaluation of pending payments

Caveat Emptor Supplement advert on Promisory Notes, government of Kenya

Fri, 16 Jan 2009 02:44:06 +0300

Caveat Emptor A supplementary advertisement on the promissory notes, Government of the Republic of Kenya.

Recommendations of the Akiwumi Commission

Thu, 15 Jan 2009 11:06:02 +0300

Recommendations of the Akiwumi Commission

Akiwumi Report Judicial Commission Report on tribal clashes in Kenya People Adversely mentioned

Thu, 15 Jan 2009 10:53:29 +0300

Akiwumi Report Judicial Commission Report on tribal clashes in Kenya; List of persons, place,Adversely mentioned and notified.

ANGLO LEASING: Irrevocable Promissory Note 20 Government Of the Rupublic Of Kenya

Wed, 07 Jan 2009 10:12:57 +0300

Promissory Note

Government Of the Republic Of Kenya

No GOK/OP/APTCN/20

Date Of Issue 29th May 2003 Date Of Maturity 29th May 2006

Beneficiary Midland Finance & Security Ltd Currency & Amount Euros 389,944

Looting The KPLC The 21st Anglo Leasing a Mars Group Report

Mon, 29 Dec 2008 12:17:49 +0300

In March 2007, the respected weekly The East African newspaper
published a story about the findings of an internal Board of Director’s
inquiry into the interdiction of the Managing Director of the Kenya
Power and Lighting Company (KPLC), Mr...

KACC An Independent Assessment 20052007

Mon, 29 Dec 2008 12:14:22 +0300

KACC’s latest report to the Attorney General provides an update on investigations for the
period January to March 2007. As with all other quarterly and annual reports it provides
a basis for assessing the effectiveness of the KACC in the fight against corruption...

Illegally Binding

Mon, 29 Dec 2008 11:23:11 +0300

THE MISSING ANGLO LEASING SCANDAL
PROMISSORY NOTES

The story of the Anglo Leasing Scandal cannot as yet be conclusively told.
Too much information still remains hidden by the Government of Kenya from
the people of Kenya...

Vsat At Posta: A report on the Postal Corporation of Kenya

Mon, 29 Dec 2008 11:17:30 +0300

A report on the Postal Corporation of Kenya VSAT Scandal

Where The Government Of Kenya Sits In Cyberspace

Sun, 30 Nov 2008 12:00:00 +0300

WHERE THE GOVERNMENT OF KENYA SITS IN CYBERSPACE

Austria Forgives Kenyan Debt Kenya Broadcasting Corporation KBC October 23rd 2008

Fri, 31 Oct 2008 12:00:00 +0300

Austria Forgives Kenyan Debt Kenya Broadcasting Corporation KBC October 23rd 2008

The Acting Finance Minister made the remarks when the Austrian Ambassador paid
him a courtesy call to cancel Kenya's foreign debt with Austria amounting to 1 billion
shillings...

The Somali Pirates: Tanks, but No Tanks Time Magazine October 9th 2008

Fri, 31 Oct 2008 12:00:00 +0300

The Somali Pirates: Tanks, but No Tanks
By NICK WADHAMS / NAIROBI TIME MAGAZINE, Thursday, Oct. 09, 2008
http://www.time.com/time/world/article/0,8599,1848772,00...

Report on the accounts of Kenya Tourism Board year ended 30th June 2001

Fri, 31 Oct 2008 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of Kenya Tourism Board for the year ended 30th June 2001.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 22nd April, 2003

Fri, 31 Oct 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 22nd April, 2003 at Kenyatta International Conference Centre

Controller & Auditor General: Report of the GoK for the year ended 30th June 2003

Tue, 30 Sep 2008 12:00:00 +0300
REPORT OF THE CONTROLLER AND AUDITOR
GENERAL ON THE APPROPRIATION ACCOUNTS,
OTHER PUBLIC ACCOUNTS AND THE ACCOUNTS OF
THE FUNDS OF THE REPUBLIC OF KENYA FOR THE
YEAR ENDED 30 JUNE, 2003

Kenya's swamp of corruption reaches into Switzerland International, 09_10_2007

Tue, 30 Sep 2008 12:00:00 +0300

Kenya's swamp of corruption reaches into Switzerland International networks of straw men, letterbox companies and finance companies. 09102007.

Kroll Report: KTM report page 97

Sun, 31 Aug 2008 12:00:00 +0300

Page 97 of the Kroll Report

Grand Regency Hotel consent April 9th 2008 High Court

Thu, 31 Jul 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI

KENYA ANTICORRUPTION COMMISSION PRESS STATEMENT PERFORMANCE

Thu, 31 Jul 2008 12:00:00 +0300
The need to place on record the facts about the performance of the Kenya Anti Corruption Commission ''(KACC'') In the last three years of its actual existence.

KENYA ANTICORRUPTION COMMISSION PRESS STATEMENT PERFORMANCE

Thu, 31 Jul 2008 12:00:00 +0300
The need to place on record the facts about the performance of the Kenya Anti Corruption Commission (''KACC'') in the last 3 years of its actual existence

KENYA ANTICORRUPTION COMMISSION PRESS STATEMENT PERFORMANCE

Thu, 31 Jul 2008 12:00:00 +0300
The need to place on record the facts about the performance of the Kenya AntiCorruption Commission(''KACC'') In the last three years of its actual existence.

Kenya Gazette Statute law miscellaneous amendments Act 2007

Thu, 31 Jul 2008 12:00:00 +0300
KENYA GAZETTE SUPPLEMENT

Letter from AG To Maina Kiai on Section 25A

Thu, 31 Jul 2008 12:00:00 +0300

REMINDER ON NEW SECTION 25A IN THE ANTICORRUPTION ANE ECONOMIC CRISIS

Letter from AG To Maina Kiai on Section 25A

Thu, 31 Jul 2008 12:00:00 +0300

Letter from AG To Maina Kiai on Section 25A; Reminder on new section 25A in the AntiCorruption and Economic Crimes Act.

Kibaki is no new to grand slam EA Standard 29012006 Part 2 1

Thu, 31 Jul 2008 12:00:00 +0300

Sunday Standard Team

When John Githongo complained about high level corruption, a senior Cabinet Minister allegedly reminded him that President Mwai Kibaki was too experienced a politician to be worried about the Anglo leasing scandal...

Civil Society Statement on Anglo Leasing 05.05.07

Mon, 30 Jun 2008 12:00:00 +0300
Statement by the civil society organizations on government accountability for anglo leasing

June 1 supplement PRESS

Mon, 30 Jun 2008 12:00:00 +0300
Saving Billions by demanding accountability & ending impunity

NAVY SHIP Supplement page on Nairobi Star by Mars Group Kenya

Mon, 30 Jun 2008 12:00:00 +0300

CHICKENS COME HOME TO ROOST; ANGLO LEASING IS IN THE 2008/09 BUDGET
PARLIAMENT ASKED TO PAY BILLIONS TO ANGLO LEASING MERCHANTS.
PARLIAMENT SHOULD NOT BE USED TO RBBER STAMP BAD DEBTS

Supplement page Advert By Mars Group Kenya

Mon, 30 Jun 2008 12:00:00 +0300

BILLIONS LOST
Kenya could save billions if waste was ended and the budget was transparent

Anglo Leasing payments In Budget 2008

Mon, 30 Jun 2008 12:00:00 +0300

Anglo leasing budget in 2008
consolidated fund services.(1) R50 public debt
502 Pubic Debt Redemption
5210600External Redemption

KNCHR Correspondence with AGRELINQUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF THE KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF KENYA. AND IN TH MATTER OF DICLARATION ON WITHOUT PREJUDICE BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA BY BROTHER PAUL KAMLESH PATTNI

LETTER FROM EXCHANGE BANK LIMITED TO CENTRAL BANK OF KENYA FROM KAMLESH PATTNI

Mon, 30 Jun 2008 12:00:00 +0300

An agreement between Exchange Bank Limited and Central Bank of Kenya

Declaration to relinguish grand regency to CBK 1

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA.
AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE BASIS TO RELINGUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL KAMLESH MANSUKHLAL PATTNI

Declaration to relinguish grand regency to CBK 1

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA.
AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDIICE BASIS TO RELINGUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL KAMLESH MANSUKHLAL PATTNI

Declaration to relinquish grand regency to CBK 2

Mon, 30 Jun 2008 12:00:00 +0300

RPUBLIC OF THE KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA
AND
IN THE MATTER OF DECLATRATION ON WITHOUT PREJUDICE BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA BY BROTHER PAUL KAMLESH MANSUKHLAL PATTNI

Declaration to relinguish grand regency to CBK

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA
AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE BASIS TO RELINGUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL KAMLESH MANSUKHLAL PATTNI

Grand Regency Settlement BetweenCBK And Kamlesh Pattni

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA
AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE BASIS TO RELINGUISH GRAND REGENCY HOTEL TO CENTRAL BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL KAMLESH MANSUKHLAL PATTNI

Declaration to relinguish grand regency to CBK 1

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA
AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE
BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL
BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL
KAMLESH MANSUKHLAL PATTNI

Declaration to relinguish grand regency to CBK 2

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA

IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA

AND

IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE
BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL
BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL
KAMLESH MANSUKHLAL PATTNI

Declaration to relinguish grand regency to CBK 2

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA

AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE
BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL
BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL KAMLESH MANSUKHLALL PATTNI

Declaration to relinguish grand regency to CBK 1

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA

AND

IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE
BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL
BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL
KAMLESH MANSUKHLAL PATTNI

Declaration to relinguish grand regency to CBK 3

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA

IN THE MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF
KENYA

AND
IN THE MATTER OF DECLARATION ON WITHOUT PREJUDICE
BASIS TO RELINQUISH GRAND REGENCY HOTEL TO CENTRAL
BANK OF KENYA/GOVERNMENT OF KENYA BY BROTHER PAUL
KAMLESH MANSUKHLAL PATTNI

Supplement Advert By MarsGroup Demanding Accountability And Transparency

Mon, 30 Jun 2008 12:00:00 +0300
Saving billions by demanding accountability & ending impunity

Supplement page Advert Supplement page_2

Mon, 30 Jun 2008 12:00:00 +0300

BILLIONS LOST
Kenya could save billions if waste ended and the budget was transparent

Grand Regency hotel consent April 9th 2008 High Court

Mon, 30 Jun 2008 12:00:00 +0300

REPUBLIC OF KENYA
IN THE HIGH COURT OF KENYA AT NAIROBI CIVIL SUIT N.O 1111 OF 2003

Pending Bills for the Judicial Department relating to the Recurrent Vote R.26

Mon, 30 Jun 2008 12:00:00 +0300

Judiciary – Pending Bills

The records of the Judicial Department show that bills totaling K 787,2320840 relating to the Recurrent Vote R.26 were not paid during 2000 but were instead carried forward to the year 2000/2001...

Grand Regency Consolidated Fund Services , Public debt redemption

Mon, 30 Jun 2008 12:00:00 +0300

Consolidated Fund Services – details of the public debt redemption.

Matter of disputes between the CBK and Grand Regency Hotel

Mon, 30 Jun 2008 12:00:00 +0300

Republic of Kenya in the matter of disputes between the Central Bank of Kenya and in the matter of declaration on without prejudice basis to relinquish Grand Regency Hotel to Central Bank of Kenya/Government of Kenya by Brother Paul Kamlesh Pattni...

High Court Petition No.575 0f 2006 (Sect.84)

Sat, 31 May 2008 12:00:00 +0300

High Court Petition No.575 0f 2006 (Sect.84). in the matter of the government contracts act.

MATTER OF DISPUTES BETWEEN CENTRAL BANK OF KENYA

Fri, 30 May 2008 12:00:00 +0300

WHEREAS Uhuru Highway Development Company Limited (UHDL) is the legal and beneficial owner of all that property known as Grand Regency Hotel

Matter of disputes between the Central Bank of Kenya and declaration without prejudice by K.Pattni

Fri, 30 May 2008 12:00:00 +0300

Matter of disputes between the Central Bank of Kenya and declaration without prejudice by K.Pattni.
WHEREAS Uhuru Highway Development Company Limited (UHDL) is
the legal and beneficial owner of all that property known as Grand
Regency Hotel;

MATTER OF DISPUTES BETWEEN THE CENTRAL BANK OF KENYA AND DECLARATION WITHOUT PREJUDICE BY K.PATTNI

Fri, 30 May 2008 12:00:00 +0300
WHEREAS Uhuru Highway Development Company Limited (UHDL) is
the legal and beneficial owner of all that property known as Grand
Regency Hotel;

MATTER OF DISPUTES BETWEEN CENTRAL BANK OF KENYA

Fri, 30 May 2008 12:00:00 +0300
WHEREAS Uhuru Highway Development Company Limited (UHDL) is
the legal and beneficial owner of all that property known as Grand
Regency Hotel

IN THE HIGH COURT OF KENYA AT NAIROBI CIVIL SUIT NO. 111 OF 2003

Fri, 30 May 2008 12:00:00 +0300

In the matter of the Kenya anticorruption and economic crimes act
No.3 of 2003
Kenya anticorruption commission…………………………...

IN THE HIGH COURT OF KENYA AT NAIROBI CIVIL SUIT NO. 111 OF 2003

Fri, 30 May 2008 12:00:00 +0300

In the matter of the Kenya anticorruption and economic crimes act
No.3 of 2003
Kenya anticorruption commission…………………………...

IN THE HIGH COURT OF KENYA AT NAIROBI CIVIL SUIT NO. 111 OF 2003

Fri, 30 May 2008 12:00:00 +0300

In the matter of the Kenya anticorruption and economic crimes act

No.3 of 2003

Kenya anticorruption commission…………………………...

CENTRAL BANK OF KENYA CHEQUE 3RD NOVEMBER 2005

Fri, 30 May 2008 12:00:00 +0300

Government of Kenya

Central Bank of Kenya

Banki Kuu ya Kenya

ACC.OFFICER STATE LAW OFFICE

ELENGA BLAISE LIST OF DOCUMENTS 27 NOVEMBER 2006

Fri, 30 May 2008 12:00:00 +0300

Re: Online Credit Card Limited

(a) Master Gold Card # 5430 9600 6810 1314

49 Statements for the period from 2 March 2004 to 3 October

(b) Master Gold Card # 5411 2340 4010 1021

2 Statements dated 3 October 2006 and 1 November 2006

PAYMENT FOR BLAISE ELENGAS CREDIT CARDBILL 10TH JANUARY 2005

Fri, 30 May 2008 12:00:00 +0300

Payment for blaise elengas credit card bill E Investment limited

SASSOU NGUESSO DENIS CHRISTEL LIST OF DOCUMENTS 27th NOVEMBER 2006

Fri, 30 May 2008 12:00:00 +0300

Re: Online Credit Card Limited

(a) Master Gold Card # 5430 9600 6810 1330

(b) Master Gold Card # 5411 2340 4010 1039

1 Statement dated 3 October 2006

PAYMENT FOR DENIS CHRISTEL SASSOU NGUESSO CREDIT CARD BILL 10TH JULY 2006

Fri, 30 May 2008 12:00:00 +0300

Letter to the Bank of East Asia Limited on Long Beach Limited

CONSULTING AGREEMEMENT BETWEEN SPHYNX BERMUDA LONG BEACH AND ELENGA INVESTMENT LIMITED 16TH MARCH 04

Fri, 30 May 2008 12:00:00 +0300
Agreement between sphynx Bermuda Long beach and elenga investment Limited

ELENGA INVESTMENT LIMITED INFORMATION SHEET 4TH JUNE 2002

Fri, 30 May 2008 12:00:00 +0300

Information sheet on Elenga Investment Limited showing Jurisdiction of Incorporation, Incorporation Date, Authorized share Capital, Secretaries, Shareholders, Directors, and Banking Information

GLOBAL WITNESS BY SCHILLINGS LAWYERS 6TH JULY 2007

Fri, 30 May 2008 12:00:00 +0300

Letter from Global witness limited on urgent off the record not for publication

GLOBAL WITNESS BY SCHILLINGS LAWYERS 6TH JULY 2007

Fri, 30 May 2008 12:00:00 +0300

Letter from Global witness limited on urgent off the record not for publication

HONG KONG SPECIAL ADMINISTRATIVE REGION COURT FIRST INSTANCE MISCELLANEOUS PROCEEDINGS NO.2696 of 06

Fri, 30 May 2008 12:00:00 +0300

Matter of the High court Ordinance and an application for a Norwich Pharmacia Order Between Kensington International Limited and ICS Secretaries Limited

HONG KONG SPECIAL ADMINISTRATIVE REGION COURT FIRST INSTANCE MISCELLANEOUS PROCEEDINGS NO.2696 of 06

Fri, 30 May 2008 12:00:00 +0300
In the matter of high Court Ordinance and an application for a Norwich Pharmacal Order Between Kensington International Limited and ICS Secretaries Limited 2^nd Affidavit of JeanYves Ollivier

PAN AFRICA DOCUMENTS (SNPC) 17TH FEBRUARY 2003

Fri, 30 May 2008 12:00:00 +0300

Letter from SNPC to Standard Chartered Bank

GLOBAL WITNESS PRIVATE AND CONFIDENTIAL LETTER FROM SCHILLINGS 6TH JULY 2007

Fri, 30 May 2008 12:00:00 +0300

Need for Urgent off the record not for publication

DATA ARCHIVE AND RETRIEVAL SYSTEM 2ND JANUARY 2007

Fri, 30 May 2008 12:00:00 +0300

Data archive and retrieval system Bank of East Asia Daily Transaction Journal

CONSIGNMENT BILL OF LADING

Fri, 30 May 2008 12:00:00 +0300

SNPC Consignment Bill of Lading

CONSIGNMENT BILL OF LADING

Fri, 30 May 2008 12:00:00 +0300

SNPC Consignment Bill of Lading

DATA ARCHIVE AND RETRIEVAL SYSTEM 2ND JANUARY 2007

Fri, 30 May 2008 12:00:00 +0300

Data Archive and Retrieval System Bank of East Asia Daily Transaction Journal

DATA ARCHIVE AND RETRIEVAL SYSTEM 2ND JANUARY 2007

Fri, 30 May 2008 12:00:00 +0300

Data Archive and Retrieval System Bank of East Asia Daily Transaction Journal

GLOBAL WITNESS PRESS RELEASE EMBARGOED UNTIL 26TH JUNE 2007

Fri, 30 May 2008 12:00:00 +0300

Congo: Is President’s son paying for designer shopping sprees with
country’s oil money?
The son of the president of Republic of Congo appears to have spent hundreds of thousands of dollars
of money that may derive from sales of state oil on lavish designer shopping sprees in Paris, Marbella
and Dubai, while Congo remains one of the poorest and most indebted countries in the world...

SAFARICOM: Agreement Amending The Original Cooperation and Shareholders Agreement of Telkom Kenya

Wed, 30 Apr 2008 12:00:00 +0300

CONFIDENTIAL
COOPERATION AND SHAREHOLDERS AGREEMENT (AMENDMENT)
DATE:May 26th 2000
PARTIES:
(1) TELKOM KENYA LIMITED, a limited liability company incorporated in Kenya
(Registration Number C75646) whose registered office is at GPO and Telephone
House, Post Office Box 30301, Nairobi, Kenya ("TKL");

SAFARICOM: Articles Of Association

Wed, 30 Apr 2008 12:00:00 +0300

THE COMPANIES ACT (CHAPTER 486)
COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
of
SAFARICOM LIMITED
Revised Articles Adopted by Special Resolution passed
on the 19th day of December 1999
1...

Safaricom:Chronological Order In The Formation Of Safaricom

Wed, 30 Apr 2008 12:00:00 +0300

Chronological paper trail in the formation of Safaricom
25th January 1999: Original Cooperation and Shareholders Agreement signed on 25th January 1999, subsequently amended on 26th May 2000...

SAFARICOM: Confrimation of Completion The Sale Agreement Of 26 May 2000

Wed, 30 Apr 2008 12:00:00 +0300

Document
Confirmation of completion the Sale Agreement of 26th May 2000
Date
13th July 2000
CONFIRMATION OF COMPLETION
DATED 13th July 2000
By an agreement ("Sale Agreement") dated 26th May 2000 and made between
TELKOM KENYA LIMITED ("the Vendor")and SAFARICOM LIMITED ("the
Purchaser"), the Vendor agreed to sell and the Purchaser agreed to purchase the
Business as therein defined on the terms stated therein...

Safaricom: Deed Of Transfer Of Telkom Kenya Assets To Safaricom Ltd

Wed, 30 Apr 2008 12:00:00 +0300

Document
Deed of transfer of the Telkom Kenya assets to Safaricom Limited

Date
13th July 2000
DEED OF TRANSFER
THIS DEED OF TRANSFER is made the 13th day of July 2000 by TELKOM'KENYA
LIMITED ('TKL') of P 0 Box 30301, Nairobi a limited liability company incorporated in Kenya...

SAFARICOM: Interconnection Agreement Between Kenya Telkom And Safaricom Limited

Wed, 30 Apr 2008 12:00:00 +0300

CONFIDENTIAL
Telkom Kenya Ltd and Safaricom Ltd Interconnection Agreement
TELKOM KENYA LIMITED,
SAFARICOM LIMITED
INTERCONNECTION AGREEMENT
CONFIDENTIAL
Telkom Kenya Ltd and Safaricom Ltd Interconnection Agreement
THIS INTERCONNECTION AGREEMENT (the" Agreement") is made on...

SAFARICOM: Legal Notice Exemepting Telkom Kenya Safaricom Gilgil Telcoms from State Corporation

Wed, 30 Apr 2008 12:00:00 +0300
LEGAL NOTICE NO .
THE STATE CORPORATIONS ACT
(Cap. 446)
EXEMPTION

IN EXERCISE of powers conferred by Section 2 of the State Corporations Act, I, Daniel
Toroitich arap Moi, President and CommanderinChief of the Armed Forces of the
Republic of Kenya, declare that the following corporate bodies shall be exempted from
the Provisions of the Act
TELKOM KENYA LIMITED
SAFARICOM LIM1ITED
GILGIL TELCOMS INDUSTRIES LIMITED
Legal Notice No...

SAFARICOM: Letter From Barclays Bank Confriming Transfer Of US$20million From Vodafone To Safaricom

Wed, 30 Apr 2008 12:00:00 +0300

Document

Letter from Barclays Bank Kenya confirming the transfer of US$20
million from Vodafone Kenya Limited to Safaricom Limited

13th July 2000
Date
13th July, 2000

Vodafone (K) Ltd
POBox 40034
Nairobi

Attention:Mr...

SAFARICOM: Letter From Barclays Bank To Vodfone Advising On Exchange Rate 26 _05_2000

Wed, 30 Apr 2008 12:00:00 +0300

Document
Letter from Barclays Bank Kenya to Vodafone Kenya advising that the
USS/KSHS rate was 74.10 on the 26th May 2000
Date
13th July 2000
13 JulY,2000
Mr John Boden
Vodafone Kenya Limited

USD CONVERSION RATE AS AT 26TH MAY 2000

I refer to your request for the USDiKSHS conversation rate as at 26th May 2000 and wish to advise that the rate was 74...

SAFARICOM: Letter From Safaricom To CCK Enclosing Two Payments Promissory Note And bank Draft

Wed, 30 Apr 2008 12:00:00 +0300

Document
Letter from Safaricom Limited to the (CCK) enclosing two payments,
promissory note from Telkom Kenya for US$33 million and Bank Draft
from Vodafone Kenya Limited for US$22 million & confirmation of
receipt the CCK
Date
26th May 2000
Safaricom
Limited
COMMUNICATIONS COMMISSION OF KENYA
Longonot Place, Kijabe Street, Nairobi
Dear Sirs
RE: MOBILE TELECOMMUNICATIONS LICENCE NUMBER ML...

SAFARICOM: Letter From Telkom Kenya Enclosing Promissory Note US$33 Million To Safaricom

Wed, 30 Apr 2008 12:00:00 +0300

Document

Letter from Telkom Kenya Limited enclosing Promissory Note for
US$33 million to Safaricom, payable to the Treasury
26th May 2000
DF: 4004/7

26th May, 2000
GENERAL MANAGER
SAFARICOM LTD
P...

SAFARICOM: Letter From PS Treasury To MD Of Telkom Kenya Confirming Govt Lending Of US$33 Million

Wed, 30 Apr 2008 12:00:00 +0300

Document

Letter from the PS, Treasury to the MD of Telkom Kenya confirming
Government's lending of US$33 million to Telkom Kenya to facilitate
payment for licenses
Date

26th May 2000
REPUBLIC OF KENYA
MINISTRY OF FINANCE

Mr...

SAFARICOM: Letter From Vodafone Barclays Bank Authorizing Transfer Of US$20million To Safaricom

Wed, 30 Apr 2008 12:00:00 +0300

Document
Letter from Vodafone Kenya to Barclays Bank Kenya authorizing the
transfer of US$20 million into the Safaricom Bank account
Date
13th July 2000
The Manager
Barclays Bank Kenya
Barclays Plaza
Nairobi

13 July 2000
Dear Sirs
Please take this letter as authority for the immediate transfer of US$ 20,000,000
(twenty million US Dollars)
FROM the following account:
Account Name:
USD Account Number:
Vodafone Kenya Limited
7329386

TO the following account:
Account Name:
USD Account Number:

Safaricom Limited
7329432
Authorised by:
Ab2 John Boden

SAFARICOM: Letter From Vodafone kenya To Safaricom Enclosing Bankers Draft

Wed, 30 Apr 2008 12:00:00 +0300

Document
Letter from Vodafone Kenya Limited to Safaricom enclosing Bankers
Draft for US$22 million, payable to the Treasury, as Shareholders Loan
for payment of License fee

Date
26th May 2000
SAF ARICOM LIMITED
Kirungii,
Ring Road,
Westlands,
Nairobi...

SAFARICOM: Letter From Vodafone Livingstone Associate Requesting to Convert Shareholder Loans

Wed, 30 Apr 2008 12:00:00 +0300

Document

Letter from Vodafone to Livingstone Associates expressing the request
to convert the Shareholder Loans into equity and possible tax
consequences...

SAFARICOM: Sale Agreement Between Telkom Kenya Ltd And Safaricom Ltd For The Sale Of Business2

Wed, 30 Apr 2008 12:00:00 +0300

payment separately in its books and shall account to the Purchaser for the same on the
Transfer Date or if received thereafter, within 7 days of receipt.
12.6 The Parties agree to procure that as from Completion Date, the Purchaser is entitled to
share the Properties with the Vendor...

SAFARCOM:Telkoms Letter To Vodafone On 60.40 Split And Confirmation Of Approval

Wed, 30 Apr 2008 12:00:00 +0300

Document
Telkom's Letter to Vodafone on 60:40 split & confirmation of approval for USD30million valuation of Telkom's assets by TKL Board
Date
27th July 1999
Mr...

SAFARICOM: Two Share Certificates Of 24 And 16 Shares Issues To Telkom Kenya Ltd And Vodafone

Wed, 30 Apr 2008 12:00:00 +0300

Document
Two share certificates of 24 and 16 shares issues to Telkom Kenya
Limited and Vodafone Kenya Limited respectively in Safaricom
Date
13th July 2000

SAFARICOM:Vodafone To Telkom Kenya On Valuation Of Telkom Kenya Assets Transferred To Safaricom

Wed, 30 Apr 2008 12:00:00 +0300

Document
Vodafone letter to Telkom Kenya on valuation of Telkom Kenya's
assets to be transferred to Safaricom
Date
zo" July 1999
Dear Mr...

SAFARICOM: Vodafone Limited Kenya Annual Returns 2001

Wed, 30 Apr 2008 12:00:00 +0300
FORM OF ANNUAL REUTURN OF A COMPANY HAVING A SHARE CAPITAL

SAFARICOM: FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

Wed, 30 Apr 2008 12:00:00 +0300

VODAFONE KENYA
FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL

SAFARICOM: Shomoro Limited Certificate of Incorporation

Wed, 30 Apr 2008 12:00:00 +0300
CERTIFICATE OF INCORPORATION

Vodafone Kenya Annual Returns 2001

Wed, 30 Apr 2008 12:00:00 +0300
Vodafone Kenya Annual Returns 2001

The Goldenberg conspiracy ISS OP 117 Warutere September 2005

Mon, 31 Mar 2008 12:00:00 +0300
The Goldenberg conspiracy
The game of paper gold, money and power
Peter Warutere
Occasional Paper 117, September 2005
Introduction
In February 2003, hardly a month after being sworn in, Kenya ’s President Mwai Kibaki appointed a
Commission of Inquiry into one of the largest financial scandals in Kenya ’s history...

GOLDENBERG CONSPIRACY THE GAMEOF PAPER GOLD MONEY AND POWER

Mon, 31 Mar 2008 12:00:00 +0300

Goldenberg's roots are traced to August 1990, when a firm called Goldenberg's international Limited was registered by Register of Companies
It was apparent that Goldenberg was known as the neatly packaged condult designed to plunder public Funds...

GOVERNMENT INITIATIVE ON FERTILIZERS AND UPDATE ON SECURITY OPERATION ON MOUNT ELGON

Mon, 31 Mar 2008 12:00:00 +0300

Government Operation on mt. Elgon
Criminals known, wanted for prosecution, murder, and other crimes
Need for tracking criminals who are hiding in various parts of mount Elgon to be brought to justice

NATIONAL ACCORD AND RECONCILIATION ACT 2008

Mon, 31 Mar 2008 12:00:00 +0300

There is a crisis in this country. The Parties have come together in recognition of this crisis, an agree that a political solution is required.Given the disputed elections and the divisions in the Parliament and the country, neither side is ableto govern without the other...

PUBLIC STATEMENT ON KENYA NATIONAL DIALOGUE AND RECONCILIATION MEDIATED BY H.E. KOFFI ANNAN FEB 4 08

Mon, 31 Mar 2008 12:00:00 +0300

To ensure that the National Dialogue and Reconciliation is carried out in a continuous and sustained manner towards resolving the political crisis arising from the disputed presidential electoral results as well as the ensuing violence in Kenya, in line with the agreement between His Excellency Mwai Kibaki and Honourable Raila Odinga, as publicly announced on 24th January and reaffirmed on 29th January 2008 at County Hall in Nairobi...

Public Statement on Kenya National Dialogue and Reconciliation Mediated by H.E. Koffi Annan Feb 1 08

Mon, 31 Mar 2008 12:00:00 +0300

To ensure that the National Dialogue and Reconciliation is carried out in a continuous and sustained manner towards resolving the political crisis arising from the disputed presidential electoral results as well as the ensuing violence in Kenya, in line with the agreement between His Excellency Mwai Kibaki and Honourable Raila Odinga, as publicly announced on 24th January and reaffirmed on 29th January 2008 at County Hall in Nairobi...

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair 05/05/03 part 2

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 5th May, 2003 at Kenyatta International Conference Centre

Judicial Commission of Inquiry into the Goldenberg Affair on the 5th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 5th May, 2003 at Kenyatta International Conference Centre

Judicial Commision of Inquiry into the Goldenberg Affair on the 1st April, 2003

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commision of Inquiry into the Goldenberg Affair on the 1st April, 2003 at Kenyatta international Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 6th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 6th May, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 6th May,2003

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 6th May, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 7th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 7th May, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 7th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 7th May, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 8th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 8th May, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 8th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 8th May, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 8th May, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 8th May, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 16th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 16th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 17th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 17th April, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 17th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 17th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 22nd April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 22nd April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 23rd April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 23rd April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 23rd April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 23rd April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 24th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 24^th April, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 24th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 24^th April, 2003 at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 28th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 28^th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 28th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 28^th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 29th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 29^th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 29th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 29^th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 30th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 30^th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 30th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 30^th April, 2003 at Kenyatta International Conference Centre.

Evidence given to the judicial Commission of Inquiry into Goldenberg Affair on the 31st March, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 31st March, 2003 at Kenyatta International Conference Centre.

Opening ceremony of the Judicial Commission of Inquiry into the Goldenberg Affair 14th March, 2003

Mon, 31 Mar 2008 12:00:00 +0300
The opening ceremony of the Judicial Commission of Inquiry into the Goldenberg Affair on 14th March, 2003 at Kenyatta International Conference Centre.

PRESS STATEMENT ON KENYA NATIONAL DIALOGUE AND RECONCILIATION READOUT 7TH FEBRUARY 2008

Mon, 31 Mar 2008 12:00:00 +0300
The discussion focused on Agenda Item 3, How to Overcome the Current
Political Crisis. The topic is a crucial one, and proved divisive at times, but
the talks proceeded in a good spirit, moving more slowly than in previous
sessions but moving steadily ahead.

PRESS RELEASE ON PANEL OF EMINENT AFRICAN PERSONALITIES READOUT 7TH FEBRUARY 2008

Mon, 31 Mar 2008 12:00:00 +0300
Both Annan and Mkapa, along with former South African First Lady Graça
Machel, are members of the Panel of Eminent African Personalities asked by
the African Union to assist Kenya in resolving its postelection crisis.

PRESS RELEASE ON PANEL OF EMINENT AFRICAN PERSONALITIES 7TH FEBRUARY 2008

Mon, 31 Mar 2008 12:00:00 +0300

ANNAN DENIES '' BUGGING'' STORY IN SOUTH AFRICAN PAPER
Nairobi, 7 February 2008—“Bugged?”, exclaimed Kofi Annan on being told
of the story in a South African newspaper that was picked up by some
Kenyan newspapers today...

PRESS RELEASE ON PANEL OF EMINENT AFRICAN PERSONALITIES 5TH NOVEMBER 2008

Mon, 31 Mar 2008 12:00:00 +0300

Annan Welcomes Wetang'ula And Orengo to Kenya National Dialogue Teams
Graca Machel And Benjamin Mkapa Return to Nairobi today

PRESS STATMENT ON LAUNCH OF THE INTERRELIGIOUS FORUM TASK FORCE11TH JANUARY 2008

Mon, 31 Mar 2008 12:00:00 +0300

Introduction
It is with joy, anticipation and expectation that we today launch the Kenya
Thabiti Task Force. This launch is the culmination of intense reflections,
consultations and deliberations that we have had since we first mentioned the
idea in our Press Statement of 11th January 2008...

PARTIAL TRANSCRIPT OF A PRESS CONFERENCE BY THE KENYAN NATIONAL DIALOGUE AND RECONCILIATION 4 FEB 08

Mon, 31 Mar 2008 12:00:00 +0300

Opening Remarks
ANNAN: I am pleased to announce that the two teams here—actually I was
going to put them all in one team, and in a way we have been working like a
team. We worked very effectively and constructively because everyone
knows what is at stake and why we should work seriously, expeditiously to
try and resolve the issues at hand...

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL COMMISSION OF INQUIRY INTO THE GOLDENBERG AFFAIR 1ST APR 03

Mon, 31 Mar 2008 12:00:00 +0300

Record of Evidence given to the judicial commission of inquiry into the goldenberg affair on 1st April,2003, at the Kenyatta International Conference Centre

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL COMMISSION OF INQUIRY INTO THE GOLDENBERG AFFAIR 1ST APR 03

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial commission of inquiry into the Goldenberg affair on 1^st April, 2003, At Kenyatta International Conference Centre

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL COMMISSION OF INQUIRY INTO THE GOLDENBERG AFFAIR 5TH MAY

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial commission of inquiry into the Goldenberg affair on 5^th May, 2003, at the Kenyatta International Conference Centre

RECORD OF EVIDENCE GIVEN TO THE JUDICIAL COMMISSION ON INQUIRY INTO THE GOLDENBERG AFFAIR 6TH MAY 03

Mon, 31 Mar 2008 12:00:00 +0300

Record of Evidence given to the judicial commission of inquiry into the Goldenberg affair on 6^th may, 2003, at Kenyatta International Conference Centre

Evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on 30th April, 2003

Mon, 31 Mar 2008 12:00:00 +0300
Record of evidence given to the judicial Commission of Inquiry into the Goldenberg Affair on the 30^th April, 2003 at Kenyatta International Conference Centre.

Judicial Commision of Inquiry into the Goldenberg Affair on the 1st April, 2003

Mon, 31 Mar 2008 12:00:00 +0300

Record of evidence given to the judicial Commision of Inquiry into the Goldenberg Affair on the 1st April, 2003 at Kenyatta international Conference Centre

Public Auction by KCAA FEBRUARY 2008

Fri, 29 Feb 2008 12:00:00 +0300

WHITESTONE AUCTIONEERS KENYA LTD
CHEPKORIO ROAD,
OFF LUSAKA ROAD,
P.OBOX 79157 00400,NAIROBI
KCAA PUBLIC AUCTION

Kenya Civil Aviation Authority Limited, in conjunction with M/S Whitestone Auctioneers, shall sell assorted scrap equipmenUmaterials on the dates and auction centres indicated below...

ANGLO LEASING: Caveat Emptor On Promissory Notes On Supplier Credit Contracts 28TH FEB 2008

Fri, 29 Feb 2008 12:00:00 +0300

Caveat Emptor
This is to notify the general pubic, propective purchasers, assignees and other interested parties that promissory Notes were issued in credit contracts by the Ministry of Finance drawn in favour of the Following entitiles:
LBA System Limited
Sound Day Corporation
Apex Finance Corporation
Midland Finance and secuties Limited
Infotaient Limited
Anglo leasing and Finace Ltd

SAFARICOM SCANDAL: Certificate of incorporation of shimoro Limited

Sun, 03 Feb 2008 12:00:00 +0300

SHIMORO LIMITED...................................................
Given under my hand at Nairobi this THIRD day of FEBRUARY One thousand nine
hundred and NINETY EIGHT
Snr...

A report from a Kenyan to fellow Kenyan on our safety 01/29/2008, 12:30PM

Thu, 31 Jan 2008 12:00:00 +0300

The suddest thing is that, instead of providing leadership, we have allowed the mob to take charge.When injustice were committed in our Names, we kept quiet or silently cheered. When corruption become rampant, we said it's the Kenyan way, even as childlren starved...

Wolfowitz's other mistake

Thu, 31 Jan 2008 12:00:00 +0300
Wolfowitzs technique, by all accounts, consisted of allowing aides brought in from the Bush
administration to humiliate World Bank officials with decades of experience
Back in April 2005, a fracas at a Nairobi party prompted frontpage stories in the Kenyan press...

AKIWUMI REPORT: Judicial Commission report on tribal clashes in Kenya List of exhibits

Thu, 31 Jan 2008 12:00:00 +0300

Judicial Commission report on tribal clashes in Kenya list of exhibits.

AKIWUMI REPORT: Judicial Commission Report On Tribal Clashes In Kenya

Thu, 31 Jan 2008 12:00:00 +0300

List of Witnesses Names, and Occupation.

AKIWUMI REPORT: JUDICIAL REPORT ON TRIBAL CLASHES IN COAST PROVINCE

Thu, 31 Jan 2008 12:00:00 +0300
The indigenous people of the Coast Province can be divided into two broad communities the Mijikenda and nonMijikenda...

AKIWUMI REPORT: JUDICIAL COMMISSION REPORT ON TRIBAL CLASHES IN THE RIFT VALLEY PROVINCE

Thu, 31 Jan 2008 12:00:00 +0300

The Rift Valley Province, the largest of Kenya’s eight provinces and which runs along the Great Rift Valley from the Kenya Ethiopian boarder in the North to the Kenya Tanzania boarder in the south, was before colonialism, the home of mainly pastoral communities among them, the Kalenjin tribes, the Maasai, the Samburu, the Pokot, and the Turkana...

Akiwumi Report Judicial Commission report on tribal clashes in Kenya Western Province

Thu, 31 Jan 2008 12:00:00 +0300

Judicial Commission report on tribal clashes in Kenya Western Province.

AKIWUMI: Gazette Notice no. 3312 Appointment of Judicial Commission of Inquiry 1st July 1998

Thu, 31 Jan 2008 12:00:00 +0300

AKIWUMI REPORT: chapter1 pg 152 to pg 251 part2

Thu, 31 Jan 2008 12:00:00 +0300

AKIWUMI REPORT: chapter1 pg 152 to pg 251 part2

AKIWUMI REPORT: chapter1 pg 252 to pg 4 part3

Thu, 31 Jan 2008 12:00:00 +0300

AKIWUMI REPORT: chapter1 pg 252 to pg 4 part3

AKIWUMI REPORT: Page1 to page 151 part1

Thu, 31 Jan 2008 12:00:00 +0300

First page to page 151 of the Akiwumi report

AKIWUMI REPORT: Introduction page of the Akiwumi report

Thu, 31 Jan 2008 12:00:00 +0300
Introduction page of the Akiwumi report

KENYA END POLICE USE OF EXCESSIVE FORCE

Thu, 31 Jan 2008 12:00:00 +0300

Lift Ban on Public Rallies, Media Broadcasts
The urge on Government to order the police to stop using excessive, lethat force against public rallies

Wolfowitzs other mistake on the fight against corruption

Thu, 31 Jan 2008 12:00:00 +0300

Wolfowitz's other mistake
Michela Wrong

Kenya opposition says its time to move on Mail & Guardian Online

Thu, 31 Jan 2008 12:00:00 +0300

Kenya opposition says it's time to move on

Opposition street protests over the disputed reelection of Kenyan President Mwai
Kibaki will end after demonstrations planned for Friday, a spokesperson said...

The Demons That Still Haunt Africa

Thu, 31 Jan 2008 12:00:00 +0300

The Demons That Still Haunts Africa
Violence in Kenya, one of its most stable nations, shows that the continent's old ills___poverty, corrption, triabalism___are far from cured

AKIWUMI REPORT: Judicial Commission into tribal clashes in Kenya Page 1 to pg 151

Thu, 31 Jan 2008 12:00:00 +0300

Judicial Commission into tribal clashes in Kenya
Table of contents, Acknowledgments, introduction

List Of Persons Adversely Mentioned

Thu, 31 Jan 2008 12:00:00 +0300
LIST OF PERSONS ADVERSELY MENTIONED AND NOTIFIED

Judicial Commission Report On Tribal Clashes In Kenya North Eastern & Eastern Provinces

Thu, 31 Jan 2008 12:00:00 +0300

TRIBAL CLASHES IN NORTH EASTERN
AND EASTERN PROVINCE

AKIWUMI REPORT: Introduction Of Judicial Commission Report On Tribal Clashes In Kenya

Thu, 31 Jan 2008 12:00:00 +0300
Letter to Hon. Daniel T.arap Moi C.G.H, MP State house Nairobi on Judical commission of inquiry into tribal clashes in Kenya sice 1999

AKIWUMI REPORT: LIST OF WITNESSES AT THE JUDICIAL COMMISSION ON TRIBAL CLASHES IN KENYA

Thu, 31 Jan 2008 12:00:00 +0300
List of witness on Judicial Commission Report on Tribal Clashes in Kenya

Judicial Commission Report On Tribal Clashes In Kenya Rift Valley Province

Thu, 31 Jan 2008 12:00:00 +0300

Judicial Commission Report On Tribal Clashes In Kenya, report on RIFT VALLEY PROVINCE

AKIWUMI REPORT: Judicial Commission Report On Tribal Clashes In Kenya chapter One pg 252

Thu, 31 Jan 2008 12:00:00 +0300
The administration of an unlawful oath, unlawful millitary training,malicious damage and murder.

AKIWUMI REPORT: Recommendations of The Judicial Commission On Tribal Clashes In Kenya

Thu, 31 Jan 2008 12:00:00 +0300

Not the lack of adquate security personnel and equipment or preparedness that contribute to tribal clashes
Principle not only contrary to what they had enjoyed, but also, one which on the face of it
Negligence and unwillingeness on part of the police force and the provincial Administration to take firm and drastic action which would surely have prevented the claseshes from erupting

Judicial Commission Report On Tribal Clashes In Kenya Western Province

Thu, 31 Jan 2008 12:00:00 +0300
CLASHES IN NYANZA AND WESTERN PROVINCE

List Of Exhibits At The Judicial Commission On Tribal Clashes In Kenya

Thu, 31 Jan 2008 12:00:00 +0300
LIST OF EXHIBITS AT Judicial Commission Report On Tribal Clashes In Kenya

Judicial Commission Report On Tribal Clashes In Kenya Coast Province

Thu, 31 Jan 2008 12:00:00 +0300
CLASHES IN THE COAST PROVINCE

Akiwumi commission Inquiry into the tribal clashes

Thu, 31 Jan 2008 12:00:00 +0300

Akiwumi Inquiry into the tribal clashes which have occurred in various parts of Kenya since 1991.

Akiwumi inquiry Commission of inquiry into the tribal clashes report

Thu, 31 Jan 2008 12:00:00 +0300

Akiwumi inquiry into the tribal clashes which have occurred in various parts of Kenya since 1991 – part 2.

Akiwumi inquiry Commission of inquiry into the tribal clashes report part 1

Thu, 31 Jan 2008 12:00:00 +0300

Akiwumi inquiry into the tribal clashes which have occurred in various parts of Kenya since 1991 – part1.

Akiwumi inquiry Commission of inquiry into the tribal clashes report part 1

Thu, 31 Jan 2008 12:00:00 +0300

Akiwumi inquiry into the tribal clashes which have occurred in various parts of Kenya since 1991 – part1.

Akiwumi inquiry Letter of transmittal acknowledgement

Thu, 31 Jan 2008 12:00:00 +0300

Tribal Clash Areas and Administration Boundaries – The Map is the work of Johannes Akiwumi and Michael Mwangi of UNEP/DELA@EW/GRIDNAIROBI.

Commission of inquiry into the tribal clashes List of Exhibits

Thu, 31 Jan 2008 12:00:00 +0300

Commission of inquiry into the tribal clashes which have occurred in various parts of Kenya since 1991 List of Exhibits.

Akiwumi report on tribal clashes in Kenya List of persons adversely mentioned and notified

Thu, 31 Jan 2008 12:00:00 +0300

List of persons adversely mentioned and notified in the Judicial Commission report on tribal clashes in Kenya.

Commission of inquiry into the tribal clashes list of witnesses

Thu, 31 Jan 2008 12:00:00 +0300

List of witnesses in the Judicial Commission on tribal clashes in Kenya.

Recommendation made by the Commission of inquiry into the tribal clashes

Thu, 31 Jan 2008 12:00:00 +0300

Recommendation made by the Commission of inquiry into the tribal clashes, which have occurred in various parts of Kenya since 1991.

Commission of inquiry into the tribal clashes clashes in the Coast Province

Thu, 31 Jan 2008 12:00:00 +0300
Commission of inquiry into the tribal clashes, which have occurred in various parts of Kenya since 1991 Clashes in the Coast Province.

Commission of inquiry into the tribal clashes clashes in North Eastern and Eastern Province

Thu, 31 Jan 2008 12:00:00 +0300

Commission of inquiry into the tribal clashes, which have occurred in various parts of Kenya since 1991 – Tribal clashes in North Eastern and Eastern Province.

Commission of inquiry into the tribal clashes clashes in Rift Valley Province

Thu, 31 Jan 2008 12:00:00 +0300

Commission of inquiry into the tribal clashes, which have occurred in various parts of Kenya since 1991 – Tribal clashes in Rift ValleyProvince.

Commission of inquiry into the tribal clashes clashes in Nyanza and Western Province

Thu, 31 Jan 2008 12:00:00 +0300

Commission of inquiry into the tribal clashes, which have occurred in various parts of Kenya since 1991 – Tribal clashes in Nyanza and Western Province.

Report on the accounts of Local Authorities Provident Fund year ended 30th June, 1997

Mon, 31 Dec 2007 12:00:00 +0300

Report of the Controller and Auditor on the accounts of Local Authorities Provident Fund for the year ended 30^th June, 1997.

Report on the accounts of Coffee Board of Kenya year ended 30th June, 1995.

Mon, 31 Dec 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Coffee Board of Kenya for the year ended 30th June, 1995.

Copy of Report on the accounts of Coffee Board of Kenya year ended 30th June, 1995.

Mon, 31 Dec 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Coffee Board of Kenya for the year ended 30th June, 1995.

Kenya gazette Statute Law (Miscellaneous Amendments)

Fri, 30 Nov 2007 12:00:00 +0300
The Kenya gazette, on the Statute Law (Miscellaneous Amendments).

Anglo Leasing Contracts tough questions about GG Kariuki Report on the Kenya Navy Ship Contract

Fri, 30 Nov 2007 12:00:00 +0300

Mars Group Publications
Anglo Leasing Contracts Asking the tough questions about GG Kariuki Report on the Kenya Navy Ship Contract.

PIC REPORT: list of those adversely mentioned in the 12th PIC report of Parliament

Wed, 31 Oct 2007 12:00:00 +0300

List of individuals/organizations adversely mentioned in the 12^th Parliamentary Investment Committee report of Parliament.

analysis of individuals mentioned in the 9th PIC report

Wed, 31 Oct 2007 12:00:00 +0300
Analysis of individuals mentioned in the 9th PIC report

People Adversely Mentioned In The Kombo Report

Wed, 31 Oct 2007 12:00:00 +0300
List of people's Names and state Corporation mentioned in PAC report

List of People Adversely Mentioned in The PIC 10th REPORT

Wed, 31 Oct 2007 12:00:00 +0300
PIC 10th REPORT

PIC Report 14 List of Mentioned Names

Wed, 31 Oct 2007 12:00:00 +0300
PIC Report 14 List of Mentioned Names

Electoral commission of kenya PAC Report

Wed, 31 Oct 2007 12:00:00 +0300

Electoral commission of Kenya
1997 General Election expenses department of Police

PIC REPORT: list of those adversely mentioned in the 13th PIC report of Parliament

Wed, 31 Oct 2007 12:00:00 +0300

List of individuals/organizations adversely mentioned in the 13^th Parliamentary Investment Committee report of Parliament.

PIC REPORT: list of those adversely mentioned in the 15th PIC report of Parliament

Wed, 31 Oct 2007 12:00:00 +0300

List of individuals/organizations adversely mentioned in the 15^th Parliamentary Investment Committee report of Parliament.

Media Reports, Kenya: Court Victories Worry Big Lenders

Wed, 31 Oct 2007 12:00:00 +0300

After years of arbitrarily altering contractual interest rates on loans and imposing
penalties on defaulters customary practices now argued to be illegal banks and
mortgage companies are having to deal with a growing legal backlash...

Media Reports, Kenya: Clinker shortage slows East African Portland Cement Company's revenue growth

Wed, 31 Oct 2007 12:00:00 +0300
Failure by East African Portland Cement Company to expand its production capacity has
started slowing down growth in revenues.

ANGLO LEASING: Bank Statement of Barclays PLC Guernsey and Investec Bank

Wed, 31 Oct 2007 12:00:00 +0300
Statement of Barclays PLC Guernsey and Investec Bank

Media Report Kenya: Mat to Rival Mumias Sugar With Sh130b Tarda Projects

Wed, 31 Oct 2007 12:00:00 +0300
Mat International Sugar Limited is planning to invest $2 billion (Sh130 billion) in
sugarcane projects in Tana River, Lamu and Ijara within the Tana Delta.

Directorate Of Personnel Management Outstanding Interests

Wed, 31 Oct 2007 12:00:00 +0300

Directorate Of Personnel Management Outstanding interests
Records held at the directorate of personeel management indicate that temporary interests totalling to Ksh 33,4490180 which should have been surrendered on or before 30th june 2000 were still outstanding...

Report of the Controller and Auditor General June 2000

Wed, 31 Oct 2007 12:00:00 +0300
Report of the controller and Auditor General on the appropriation accounts, other public accounts and the accounts of the funds of the Republic of Kenya for the year ended 30th June 2000.

Judiciary Bills Not Paid But Instead Carried Forward

Wed, 31 Oct 2007 12:00:00 +0300
The records of the Judicial Department show that bills relating to the Recurrent vote R.26 were not paid during 2000 but were instead carried forward to the year 2000/2001.

PAC Report 1999/2002 Pending Bills in the Department of Defence

Wed, 31 Oct 2007 12:00:00 +0300

Department of Defence
Pending Bills – The records of the Department of Defence indicate that there were pending bills amounting to K£26,392,5811715 which were not paid during the year but were instead carried forward to the year 2000/2002...

PAC Report 19992000 report on the accounts of twelve parastatals

Wed, 31 Oct 2007 12:00:00 +0300

The Committee heard the evidence given by the Accounting Officer that the accounts of twelve parastatals had been received and forwarded to the Controller & Auditor General while the other 12 had been transferred to other Ministries...

THE REPORT ON MINISTRY OF EDUCATION,SCIENCE AND TECHNOLOGY PENDING BILLS

Wed, 31 Oct 2007 12:00:00 +0300

acconts do not therefore recongize any outstanding revenue collected by KPLC from completed schemes of Rural Electrification programme due to the fund; any outstanding 5% levy with KPLC due to the fund; the outstanding refund by the fund of Expenditure incurred by the capital contributions to the rural Electrification programme by both Government and the company over the years...

PAC Report, 19992000 on the Ministry of Energy

Wed, 31 Oct 2007 12:00:00 +0300

PAC Report, 19992000, Ministry of Energy Underexpenditure and undercollection of appropriations inaid.

Ministry of Enviroment And Natural Resources Pending bills

Wed, 31 Oct 2007 12:00:00 +0300
Ministry of Enviroment and Natural Resources Pending bills

Asiatic widows and orphans pension fund PAC Report 19992000

Wed, 31 Oct 2007 12:00:00 +0300
Asiatic widows and orphans pension fund in the PAC Report 19992000

Ministry Of Finance And Planning excess vote appropriation

Wed, 31 Oct 2007 12:00:00 +0300
Ministry of Finance and Planning excess vote appropriation

Ministry of Information Transport And Communication Accuracy of recurrent appropriation accounts

Wed, 31 Oct 2007 12:00:00 +0300
Ministry of Information Transport and Communications Accuracy of recurrent appropriation accounts

Ministry of Labour And Human Resource Development Pending bills

Wed, 31 Oct 2007 12:00:00 +0300
Ministry of Labour and Human Resource Development Pending bills

Ministry of Lands And Settlement at PAC Report 19992000

Wed, 31 Oct 2007 12:00:00 +0300
Ministry of Lands and Settlement Excess vote

State House records on pending bills

Wed, 31 Oct 2007 12:00:00 +0300

State House,Pending Bills The State House records show that bills totaling K £3,732, 8581300 relating to 1999/2000 were not paid but instead carried forward to 2000/2001 financial year...

Pending Bills At The Public Service Commission

Wed, 31 Oct 2007 12:00:00 +0300
Public Service Commission Pending Bills

PAC Report 19992000 Pending Bills in the the Office of the VicePresident

Wed, 31 Oct 2007 12:00:00 +0300

Office of the VicePresident and Ministry of Home Affairs, Heritage and Sports

Pending Bills – The records of the Office of the VicePresident and Ministry of Home Affairs, Heritage and Sports show that bills amounting to K£3,123,275 were not settled during the year but were instead carried forward to the 2000/2001...

National Assembly PAC Report 19992000

Wed, 31 Oct 2007 12:00:00 +0300
PAC Report 19992000; National Assembly Partitioning and Renovations to the continental House.
New

PAC Report 19992000 Pending Bills in the office of the President

Wed, 31 Oct 2007 12:00:00 +0300

Office of the President Pending Bills
Records at the Office of the President show that bills totalling K£58,902,7931605 made up of K£ 45,044,3680605 chargeable to Vote R01 for 1999/2000 and K£13,858,4251000 chargeable to Vote D01 for 1999/2000 were not paid during the year under review but were instead carried forward to the following year 2000/2001...

PAC Report 19992000 Pending Bills, Ministry of Tourism, Trade and Industry

Wed, 31 Oct 2007 12:00:00 +0300

Ministry of Tourism, Trade and Industry

Pending Bills – The Ministry of Tourism, Trade and Industry records show that bills amounting to K 18,875,5701585 were not paid during the year but instead carried forward to the 2000/2001...

PAC Report 19992000 Ministry of Roads and Public Works, Pending Bill

Wed, 31 Oct 2007 12:00:00 +0300

Ministry of Roads and Public Works

Pending Bills – The Ministry of Roads and Public Works records show that bills for total of K£82,581,0960734 out of which K£28,015,2780734 related to the Recurrent Vote R...

PAC Report 19992000 Ministry of Local Government, Pending Bills

Wed, 31 Oct 2007 12:00:00 +0300

Ministry of Local Government

Pending Bills – The Ministry of Roads records show that bills totalling K 61,704,057 out of which K 34,188,493 was chargeable to the Recurrent Vote and K 27,515,564 to the Development Vote were not settled during the year, but were instead carried over to 2000/2001 financial year...

Appendices of the Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land

Wed, 31 Oct 2007 12:00:00 +0300

The Commission of Inquiry Act (Cap.102) Commission of Inquiry appendices in the setting up of the commission of Inquiry into the Illegal/Irregular Allocation of Public Land

Proposals of implementation of the Ndung'u Commissions report

Wed, 31 Oct 2007 12:00:00 +0300

Proposals of implementation of the Commissions report into the illegal allocation of Public Land

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Executive Summary

Wed, 31 Oct 2007 12:00:00 +0300
Executive Summary Commission of Inquiry into the Illegal/Irregular Allocation of Public Land

Findings of the Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land

Wed, 31 Oct 2007 12:00:00 +0300
General findings of the Commission regarding illegal titles to public land

Introduction of the Commission of Inquiry into the Illegal/Irregular Allocation of Public Land

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Commission of Inquiry into the Illegal/Irregular Allocation of Public Land

Ndung'u Report on Inquiry into the illegal allocation of Public Land Part 1(The Context)

Wed, 31 Oct 2007 12:00:00 +0300
Commission of Inquiry was appointed by His Excellency the president to examine in detail, the phenomenon of illegal and irregular allocation of public land in Kenya

Ndung'u Report on Inquiry into the illegal allocation of Public Land Part 2 (The Approach)

Wed, 31 Oct 2007 12:00:00 +0300
The Approach the process which the Commission went through in conducting the Inquiry into the illegal and irregular allocation of public land

Part 4 Findings of Ndung'u Report on Inquiry into the illegal allocation of Public land

Wed, 31 Oct 2007 12:00:00 +0300

Findings and Recommendations of Commission of Inquiry into the Illegal/Irregular allocation of public land

Kenya's Settlement Schemes And Trust Land Ndung'u Report Extracts

Wed, 31 Oct 2007 12:00:00 +0300
Settlement schemes and trust lands in Kenya.

Ndung'u Report recommendations into the inquiry of Illegal/Irregular allocation of public

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u Report Some additional recommendations of the Commission of Inquiry into the Illegal/Irregular allocation of public land

Anglo Leasing: Bank Statement of Barclays PLC Guernsey and Investec Bank

Wed, 31 Oct 2007 12:00:00 +0300
Statement of Barclays PLC Guernsey and Investec Bank

Anglo Leasing: LBA Systems (CI) Ltd Transfer Fund Request

Wed, 31 Oct 2007 12:00:00 +0300
LBA Systems (CI) Ltd transfer funds request of $218,496.00

ANGLO LEASING: Letter form Kelly Hamon to Peter Carey on Capelle Prop Ltd Funds

Wed, 31 Oct 2007 12:00:00 +0300

Letter from Kelly Hamon to Peter carey,Ciara fair,Eloise Lombard,Gina Bynam & Krysten Dyer showing the transaction history and funds in the account

Anglo Leasing: Correspondence from AM to CLIB on 13th January, 2003

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from AM to CLIB on 13^th January, 2003.

In answer to CLs report dated 14^th January concerning the various affairs discussed at the meeting in CL’s office last November, present CLIBAM

Anglo Leasing: Correspondence from Carey Olsen to Paul Kelly 24th April 2006.

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from Carey Olsen to Paul Kelly 24th April 2006.
Title – Suspicious activity report (“SAR”) advice

Anglo Leasing: Correspondence from Clara Gurney to Ian Burns on 13th April 2004

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from Clara Gurney to Ian Burns on 13th April 2004.
Subject – A new tax has arrived from (part 1 of !) on Channel 0

Anglo Leasing: Correspondence from RC Kimani to Ian Burns, Investec Trust, Guernsey on 9th Feb 2004.

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from RC Kimani to Ian Burns, Investec Trust, Guernsey on 9th February 2004.

Subject – account 016009029361 of LBA Systems Ltd

Anglo Leasing:Correspondence from RC Kimani to Ian Burns, Investec Trust, Guernsey on 27th June 2003

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from RC Kimani to Ian Burns, Investec Trust, Guernsey on 27th June 2003.
Subject – account 016009029361 of LBA Systems Ltd

Anglo Leasing: Correspondence from RC Kimani to Ian Burns, Investec Trust, Guernsey on 9th Feb 2004.

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from RC Kimani to Ian Burns, Investec Trust, Guernsey on 9th February 2004.
Subject – account 016009029361 of LBA Systems Ltd

Anglo Leasing: Correspondence from Paul Kelly on Investec Guernsey matters

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from Paul Kelly on matter which has arisen with Investec Guernsey.

Anglo Leasing: Correspondence from Paul Kelly to Toby Brookfield of 25th April 2006

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from Paul Kelly to Toby Brookfield of 25th April 2006.

Correspondence from Paul Kelly to Toby Brookfield of 26 April 2006

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from Paul Kelly to Toby Brookfield of 26 April 2006.

Anglo Leasing: Correspondence from Robert On His Meeting With Peter Macgil (PM)

Wed, 31 Oct 2007 12:00:00 +0300

Correspondence from Robert on his meeting with Peter Macgil (PM) who is Andy Macgill’s (AM) brother and an accountant.

Anglo Leasing Consignment to be delivered to Belgrade Airport direct by Yugo Import

Wed, 31 Oct 2007 12:00:00 +0300

Consignment to be delivered to Belgrade Airport direct by Yugo Import. Collection of goods will be by Charter Aircraft under arrangement of LBA Systems Limited

Anglo Leasing: Email from Ozannes Advocates to Paul Kelly 19th Oct 2006 on LBA Systems

Wed, 31 Oct 2007 12:00:00 +0300

Email from Ozannes Advocates to Paul Kelly 19th Oct 2006 regarding LBA Systems,

Anglo Leasing: End User Certificate details of items purchased by Sound Day Corporation

Wed, 31 Oct 2007 12:00:00 +0300

Office of the Commissioner of Police

End User Certificate items being purchased by Sound Day Corporation, through LBA Systems Ltd.

Anglo Leasing: LBA Systems Ltd Facsimile Message on details of goods to be transfered

Wed, 31 Oct 2007 12:00:00 +0300

LBA Systems Ltd Facsimile Message

LBA Systems Ltd – Facsimile message detailing items involved and instructions for the transfer of the invoice.

Anglo Leasing: LBA Systems Ltd, fax message requests to action the transfer instruction

Wed, 31 Oct 2007 12:00:00 +0300

LBA Systems Ltd; Facsimile Message from Brian Mills, requests to action the transfer instruction.

Anglo Leasing: LBA Systems Ltd file note of tele conversation on 21st March 2003

Wed, 31 Oct 2007 12:00:00 +0300

File Note of LBA Systems Ltd 102005 Acknowledgementof receiving a fax from a Mr RC Kamani in Nairobi, Kenya.

Anglo Leasing: LBA International Limited Fax message to Ciara requesting the payment of invoices

Wed, 31 Oct 2007 12:00:00 +0300
LBA International Limited Facsimile message to Ciara requesting the payment of attached invoices.

Anglo Leasing: Details of the LBA Systems (BVI) analysis PK March 06

Wed, 31 Oct 2007 12:00:00 +0300

Investec Trust, Details of the LBA Systems (BVI) analysis PK March 06.

Anglo Leasing: Investec Trust (Guernsey) Limited Review dates for the LBA Systems

Wed, 31 Oct 2007 12:00:00 +0300

Investec Trust (Guernsey) Limited. Review dates for the LBA Systems

ANGLO LEASING: Details of the LBA Account with HSBC

Wed, 31 Oct 2007 12:00:00 +0300
LBA Account with HSBC

Anglo Leasing: LBA Points for RAC discussion 17.3.2006

Wed, 31 Oct 2007 12:00:00 +0300
LBA Points for RAC discussion 17.3.2006

LBA systems (CI) Ltd transfer funds request

Wed, 31 Oct 2007 12:00:00 +0300

LBA systems (CI) Ltd transfer funds request

LBA systems (BVI) analysis PK

Wed, 31 Oct 2007 12:00:00 +0300

LBA systems (BVI) analysis – PK, March 2006.

LBA Systems Ltd 102005 File note of a telephone conversation on 21st March 2003

Wed, 31 Oct 2007 12:00:00 +0300

LBA Systems Ltd 102005
File note of a telephone conversation on 21^st March 2003.

Having received a fax from a Mr RC Kamani in Nairobi, Kenya informing us that we were about to accept a 3,158,750...

ANGLO LEASING:Letter from Mr RC Kamani to Mr Ian Burns, Investec Trust, Guernsey on 13th April 2004

Wed, 31 Oct 2007 12:00:00 +0300

Letter from Mr RCKamani, Nairobi to Mr Ian Burns, Investec Trust, Guernsey on 13^th April 2004. The letter confirms that sum of Euro 3,366,466 will be deposited in the account of LBA Systems Ltd...

ANGLO LEASING: Letter to Investec Trust (Guernsey) Limited regarding LBA Systems

Wed, 31 Oct 2007 12:00:00 +0300

Letter to Investec Trust (Guernsey) Limited regarding LBA Systems. In reference to the 3 April letter and the report and bundle of accompanying documents provided on 7 April 2007.

ANGLO LEASING: Macgill structure overview on how The Odessa Capital Trust was established

Wed, 31 Oct 2007 12:00:00 +0300

Macgill structure – overview on how The Odessa Capital Trust was established by Bachmans

ANGLO LEASING: Macgill structure overview of the entire structure

Wed, 31 Oct 2007 12:00:00 +0300
Macgill structure – overview of the entire structure

Memo to David and Paul regarding the LBA structure

Wed, 31 Oct 2007 12:00:00 +0300

Memo to David and Paul regarding the team administering the LBA structure.

Anglo Leasing: Yugo ImportSDPR Plc, proforma invoice No.LBA/III/5436 to LBA Systems Ltd

Wed, 31 Oct 2007 12:00:00 +0300

Yugo ImportSDPR Plc, proforma invoice No.LBA/III/5436 to LBA Systems Ltd

Anglo Leasing: Order Confirmation LBAS/019/02 from Yugo Import

Wed, 31 Oct 2007 12:00:00 +0300

Order Confirmation LBAS/019/02 from Yugo Import for the attention of Mr Juric

ANGLO LEASING: Number 1 Account Of LBA Systems Ltd

Wed, 31 Oct 2007 12:00:00 +0300
The number 1 account of LBA Systems Ltd

Anglo Leasing: PW Defence Ltd Sales Invoice No 11203 to LBA Systems

Wed, 31 Oct 2007 12:00:00 +0300

PW Defence Ltd , sales Invoice No 11203 to LBA Systems (CI) Ltd.

Anglo Leasing: PW Defence Ltd , sales Invoice to LBA Systems (CI) Ltd

Wed, 31 Oct 2007 12:00:00 +0300

PW Defence Ltd , sales Invoice No 11203 to LBA Systems (CI) Ltd.

Standard Chatered Bank Offshore Ltd fund transfer

Wed, 31 Oct 2007 12:00:00 +0300
Standard Chartered Bank Offshore Ltd fund transfer

Anglo Leasing: Statement of Account at HSBC LBA Systems Limited

Wed, 31 Oct 2007 12:00:00 +0300

Statement of Account at HSBC. Customer LBA Systems Limited

Anglo Leasing: LBA Systems Ltd, telegraphic transfer to Tabitha Le Moignan

Wed, 31 Oct 2007 12:00:00 +0300

LBA Systems Ltd, telegraphic transfer 101002 to Tabitha Le Moignan of Standard Chartered Bank Offshore Limited

Anglo Leasing: Transfer funds request LBA Systems (CI) Ltd account to Bankers Trust Co, New York, US

Wed, 31 Oct 2007 12:00:00 +0300

Transfer funds request from LBA Systems (CI) Ltd account to Bankers Trust Co, New York, US.

Anglo Leasing: Transfer instructions from RC Kamani, to Mr Ian Burns, Investec Trust Guernsey

Wed, 31 Oct 2007 12:00:00 +0300

Transfer instructions from RC Kamani, Nairobi on 16th July 2003, to Mr Ian Burns, Investec Trust Guernsey.

Anglo Leasing: Funds transfer instructions from RC Kamani, to Ian Burns,Investec Trust Guernsey

Wed, 31 Oct 2007 12:00:00 +0300

Funds transfer instructions from RC Kamani, Nairobi on 26th November 2003, to Mr Ian Burns, Investec Trust Guernsey.

Anglo Leasing: LBA Systems Ltd to Tabitha Le Moignan Request for effecting telegraphic transfer

Wed, 31 Oct 2007 12:00:00 +0300

LBA Systems Limited to Tabitha Le Moignan of Standard Chartered Bank Offshore Limited. Request for effecting telegraphic transfer, debiting the specified account.

Anglo Leasing: Yugo ImportSDPR Plc, proforma invoice No.LBA/II/5436

Wed, 31 Oct 2007 12:00:00 +0300

Yugo ImportSDPR Plc, proforma invoice No.LBA/II/5436 to LBA Systems Ltd

Ministry of Finance Code of Conduct the war against corruption is of vital importance to the state

Wed, 31 Oct 2007 12:00:00 +0300

The Ministry of Finance
Staff Code of Conduct June 2006
"The war against corruption is of vital importance to the state. It is a matter of life and death. A road to either safety or ruin...

Transparency International : Corruption Perceptions Index 1999

Wed, 31 Oct 2007 12:00:00 +0300
The 1999 Transparency International Corruption Perceptions Index (CPI)

Transparency International : corruption perceptions index 2000

Wed, 31 Oct 2007 12:00:00 +0300
The 2000 Corruption Perceptions Index

Transparency International : Corruption Perceptions Index 2001

Wed, 31 Oct 2007 12:00:00 +0300
The 2001 Corruption Perceptions Index

Transparency International : Corruption perceptions index 2002

Wed, 31 Oct 2007 12:00:00 +0300
Transparency International Corruption Perceptions Index 2002

Transparency International :Corruption Perceptions Index 2003

Wed, 31 Oct 2007 12:00:00 +0300
Transparency International Corruption Perceptions Index 2003

Transparency International : Corruption Perceptions Index 2004

Wed, 31 Oct 2007 12:00:00 +0300
Transparency International Corruption Perceptions Index 2004 AFRICA

Transparency International : Corruption Perceptions Index 2005

Wed, 31 Oct 2007 12:00:00 +0300
Africa and the Middle East Regional Highlights Corruption Perceptions Index (CPI) 2005

Transparency International : Corruption Perceptions Index 2006

Wed, 31 Oct 2007 12:00:00 +0300
CORRUPTION PERCEPTIONS INDEX 2006

Transparency International : corruption perceptions index 2007

Wed, 31 Oct 2007 12:00:00 +0300
Transparency International: 2007 CORRUPTION PERCEPTIONS INDEX

Report on the accounts of Agency Seasonal Crop Credit year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Agency Seasonal Crop Credit for the year ended 30^th June, 1996.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 3

Wed, 31 Oct 2007 12:00:00 +0300

Nairobi bypasses
A Summary Report of the Nairobi ByPass Route and the Illegal allcocation of Land meant for the Nairobi ByPass

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 4

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on encroachment of road reserves.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 6

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Nairobi Supplementary list

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 7

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land at the Meru Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 9

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land at the Eldoret Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 10

Wed, 31 Oct 2007 12:00:00 +0300

Nyeri Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 11

Wed, 31 Oct 2007 12:00:00 +0300

Ndungu Report on Kisumu Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of houses,plots,camps

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregular allocated houses/plots/camps

Ndung'u report on irregular allocated houses/plots/camps

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in Coast, Central and Eastern Provinces.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 2

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on companies whose particulars could not be found at the Registry

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 4

Wed, 31 Oct 2007 12:00:00 +0300

Encroachment on road reserves
A summary report showing the illegal allocation of land meant for Road Expansion

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 5

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land at the Nairobi City Council

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 8

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on details of plots,land illegally and land irregularly acquired in Nakuru Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 37

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report on Kenya National Trading Corporation (KNTC) details of plots allocation

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 13

Wed, 31 Oct 2007 12:00:00 +0300

Ndungu Report on Nyahururu Municipality
A summary of land report showing the illegal allocation of land meant for Government Housing to Indivinduals

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 14

Wed, 31 Oct 2007 12:00:00 +0300

Ndungu Report on Kiambu Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 15

Wed, 31 Oct 2007 12:00:00 +0300

Ndungu Report on Kisii Municipality
A summary of land report showing the illegal allocation of land meant for public use to individuals.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 16

Wed, 31 Oct 2007 12:00:00 +0300

Ndungu Report on public plots/land that was illegally allocated in Kisii Municipality

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 17

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u Report on Kerugoya / Kutus Municipal Council
A summary of the report showing the illegal allocation of land meant for public use to individuals.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 18

Wed, 31 Oct 2007 12:00:00 +0300

Ndungu Report on Kitale Municipality
A summary of report showing the illegal allocation of land meant for public use to individuals.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 19

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report on list of parastatals which responded to summons by the commision

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 12

Wed, 31 Oct 2007 12:00:00 +0300

State corporations that have not responded to summons
A summary of land report showing the state corporations that have not responded to summons

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 21

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report on Government shareholding in privatized state corporations and public companies

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 22

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report on the list of surrendered Kenya Railways property

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 23

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Teleposta pensions scheme

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 24

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report on Kenya Railways properties sold since 1994

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 25

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu report on details of land illegally acquired at the Kenya Agricultural Research Institute

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 26

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Kenya Pipeline Company land that was illegally excised

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 27

Wed, 31 Oct 2007 12:00:00 +0300

Annex 27 land report
A summary of land report showing the allocation of industrial estates around kenya and the allocating authority.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 28

Wed, 31 Oct 2007 12:00:00 +0300
Annex 28 Cotton Board of Kenya details of plots excised and allocated

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 29.

Wed, 31 Oct 2007 12:00:00 +0300

Kenya Dairy Board report on illegally allocated plot
A summary report of Kenya Dairy Board on illegal allocation of land around Kenya

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 30

Wed, 31 Oct 2007 12:00:00 +0300

ANNEX 30 Land allocation
A summary of land report showing the illegal allocation of Land reserved for the Kenya Broadcasting Cooperation

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 31

Wed, 31 Oct 2007 12:00:00 +0300

ANNEX 31 Allocation of land
A summary report showing the illegal allocation of land meant for the extension of Government Departments such as Customs & Excise Extensions

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 32

Wed, 31 Oct 2007 12:00:00 +0300

Kenya Ferry Services Mombasa
A summary report showing the illegal allocation of land meant for Ferry Approach & Ramps Island Side in Mombasa but was allocated to Public Utility and through fare

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 33

Wed, 31 Oct 2007 12:00:00 +0300

Kenyatta National Hospital details of plots allocated
A summary report showing the illegal allocation of land meant forKenyatta National Hospital but allocated fro residential use...

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 49

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land at the Ministry of Energy (Kenya Pipeline Company)

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 47

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land in the ministry of Planning and National Development

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 46

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 46 Land allocations

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 45

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 45 Land allocations

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 44

Wed, 31 Oct 2007 12:00:00 +0300

ANNEX 44 Ministry of Agriculture
A summary report showing the use of land belonging to the Ministry of Agriculture

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 43

Wed, 31 Oct 2007 12:00:00 +0300

The East African Portland Cement Co. Limited (E.A.P Co.Ltd)
A summary report showing the illegal allocation of land meant for the Export Processing Zone to Kenya Meat Commission

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 42

Wed, 31 Oct 2007 12:00:00 +0300

Ministry of Water Resources Management and Development
A summary report showing the allocation of land to theMinistry of Water Resource,Managemnet and Development

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Annex 41

Wed, 31 Oct 2007 12:00:00 +0300

ANNEX 41 Land allocations
A summary report showing the allocation of land to the ministry of of Cooperative office blocks in differnt parts of the country.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 40

Wed, 31 Oct 2007 12:00:00 +0300

Plots which were Illegally/irregularly allocated
A summary report showing the illegal allocation of land meant for Government use allocated to private residentials

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land ANNEX 39

Wed, 31 Oct 2007 12:00:00 +0300

Langata Womens Prison Land
A summary report showing the illegal allocation of land meant GK Prision but allocated for residential use

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 34

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Kenya Institute of Administration, Nairobi details of plots allocated

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 35

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Kenya Civil Aviation, Mombasa details of plots allocated.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 36

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Kenya Ports Authority, Mombasa details of plots allocated

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume One ANNEX 37

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report on Kenya National Trading Corporation (KNTC) details of plots allocation

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume One ANNEX 38

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report details of plots that are held by the government

Ndung'u report on irregular allocated houses/plots/camps Central Province

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in Kirinyaga.

Ndung'u report on irregularly allocated houses/plots/camps Coast Province

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on irregularly allocated houses/plots/camps in Coast Province.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 1

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land – Volume One presented to President Mwai Kibaki – June, 2004.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annexes

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in Eastern Province.

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume One Annexes

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in Nairobi Province.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annexes

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in Nyanza Porvince.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annexes

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in North Eastern Province.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annexes

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on irregularly allocated houses/plots/camps in Rift Valley Province.

Ndung'u Report on Inquiry on Supplementary list of illegally allocated houses

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on supplementary list of illegally allocated government houses in Western Province.

Ndung'u Report On Inquiry into the allocation of government houses

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on allocation of government houses in Western Province.

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume One Annexes

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on illegal allocation/grabbed public land in Kibwezi Constituency, Kiboko B settlement scheme.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 1

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on forest excisions with legal notices.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 2

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on forest excisions from 1962 to date.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 3

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report details on Karura forest excision.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 4

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Ngong Road Forest excision.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 5

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nakuru/Kapsita (Elburgon) forest excision.

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume One ANNEX 6 B

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on the list of title deeds issued

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex6A

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nakuru/Kapsita (Elburgon) forest excision.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 7

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nakuru/Kapsita (Molo) forest excision.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 8

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Sururu forest excision, phases I,II and III.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 9

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Teret forest excision.

Detailed Proposals on implementation of the Commssion Report

Wed, 31 Oct 2007 12:00:00 +0300
Detailed Proposals on implementation of the Commssion Report on land

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 19

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on complaints from the public over the allocation of public land.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 18

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on forest excisions that are considered illegal

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 17

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Proposed excisions that are considered regular although process not finalised.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 16

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on excisions that have been challenged in court.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 15

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nakuru/Olenguruone/Kiptagich (extension) details of plots allocated.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 14

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nakuru forest excision

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume Two ANNEX 13

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report details of Nakuru/Kibunja forest excision

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume Two ANNEX 12

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report Details of Nakuru Marioshoni forest excision

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 13

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nakuru/Kibunja forest excision

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume Two ANNEX 18

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report on Kitalale forest excision phases I, II, and III

Ndung'u Report on Inquiry into the illegal allocation of Public Land Volume Two ANNEX 10

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report on Nakuru/Ngongongori forest excision

Detailed Proposals on implementation of the Commssion Report.

Wed, 31 Oct 2007 12:00:00 +0300
Detailed Proposals on implementation of the Commssion Report on land.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 12

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report into the Illegal/Irregular Allocation of Public Land Nakuru Marioshoni forest excision

AfriCOG Corruption and amnesty for economic crimes opinion poll October 2007

Wed, 31 Oct 2007 12:00:00 +0300
Africa Centre for Open Governance (AfriCOG) Corruption Survey corruption and amnesty for economic crimes opinion poll October 2007.

Corruption Survey by Africa Centre for Open Governance (AfriCOG)

Wed, 31 Oct 2007 12:00:00 +0300

Africa Centre for Open Governance (AfriCOG) Corruption Survey Corruption and Amnesty for Economic Crimes October 2007.

There is Little Support for Amnesty for Economic Crimes 2002

Wed, 31 Oct 2007 12:00:00 +0300
There is little support for amnesty for economic crimes (2002)
A. INTRODUCTION
In a time of transition from one leadership to another the vexed question of how to deal with the past has to be addressed...

AFRICOG POLL There is Little Support for Amnesty for Economic Crimes 2002

Wed, 31 Oct 2007 12:00:00 +0300

AFRICOG POLL There is little support for amnesty for economic crimes (2002)

A. INTRODUCTION
In a time of transition from one leadership to another the vexed question of how to deal with the past has to be addressed...

Report of the controller and Auditor General on the accounts of the Agricultural Finance Corporation

Wed, 31 Oct 2007 12:00:00 +0300
Report of the controller and Auditor General on the accounts of the Agricultural Finance Corporation for the year ended 30th June 2001.

Report on the financial statements of the Chemelil Sugar Company Ltd 30th June 2004.

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Controller and Auditor General on the financial statements of the Chemelil Sugar Company Ltd at 30th June 2004.

Report on the financial accounts of the Export Processing Zones Authority year ended 30th June 2004

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the financial accounts of the Export Processing Zones Authority for the year ended 30th June 2004.

Report on the accounts of the Higher Education Loans Board year ended 30th June1999.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of the Higher Education Loans Board for the year ended 30th June1999.

Report on the financial statements of Kenya Broadcasting Corporation year ended 30 June 2008

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Kenya Broadcasting Corporation for the year ended 30 June 2008.

Report on the accounts of Kenya Dairy Board for the year ended 30th June1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Dairy Board for the year ended 30th June1999.

Report on the accounts of the Kenya Forestry Research Institute year ended 30th June1999

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of the Kenya Forestry Research Institute for the year ended 30th June1999.

Report on the accounts of Kenya Institute of Administration year ended 30th June1998

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of Kenya Institute of Administration for the year ended 30th June1998.

Report on the financial statements of Investment Promotion Centre year ended 30th June1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Investment Promotion Centre for the year ended 30th June1999.

Report on the accounts of Kenya Medical Research Institute year ended 30th June 2004

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Medical Research Institute for the year ended 30th June 2004.

Report on the accounts of the Kenya National Examination Council year ended 30th June2001

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of the Kenya National Examination Council for the year ended 30th June2001.

Report on the accounts of Kenya National Library Service Board year ended 30th June1998.

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of Kenya National Library Service Board for the year ended 30th June1998.

Report on the accounts of Kenya Plant Health Inspectorate Service ended 30th June 1999

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of Kenya Plant Health Inspectorate Service for the Eighteen months period ended 30th June1999.

Report on the financial statements of Kenya Reinsurance Corporation Limited 31st December 2005

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Kenya Reinsurance Corporation Limited for the year ended 31st December 2005.

Report on the financial statements of Kenya Sugar Board year ended 30th June 2002

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Kenya Sugar Board for the year ended 30th June 2002.

Report on the accounts of Kenya Utalii College year ended 30th June1999

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of Kenya Utalii College for the year ended 30th June1999

Report on the accounts of Kenya Wildlife Service year ended 30th June 2001

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Auditor General (Corporations) on the accounts of Kenya Wildlife Service for the year ended 30th June 2001.

Report on the accounts of Kenya Medical Training College year ended 30th June 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Medical Training College for the year ended 30th June 2000.

Report on the accounts of Lake Basin Development Authority year ended 30th June 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Lake Basin Development Authority for the year ended 30th June 2000.

Report on the accounts of Maseno University College year ended 30 June 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Maseno University College for the year ended 30 June 1996.

Report on the financial statements of National Cereals and Produce Board year ended 30th June 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of National Cereals and Produce Board for the year ended 30th June 2000.

Report on the financial statements of Communications Commission of Kenya year ended 30th June 2003

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Communications Commission of Kenya for the year ended 30^th June 2003.

Report on the accounts of Electricity Regulatory Board year ended 30th June 2003

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Electricity Regulatory Board for the year ended 30^th June 2003.

Report on the accounts of Kenya Airports Authority year ended 30th June, 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Airports Authority for the year ended 30^th June, 1999.

Report on the financial statements of Kenya Electricity Generating Company year ended 30th June

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Kenya Electricity Generating Company for the year ended 30^th June 2003.

Report on the accounts of Electricity Regulatory Board year ended 30th June 2001

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Electricity Regulatory Board for the year ended 30^th June 2001.

Report on the accounts of Kenya Pipeline Company Limited year 2002/2003

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Pipeline Company Limited for the year 2002/2003.

Report on the financial statements of Kenya Roads Board year ended 30 June 2002

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statements of Kenya Roads Board for the year ended 30 June 2002.

Report on the financial statement of Kenya Sugar Authority year ended 30th June 2001

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the financial statement of Kenya Sugar Authority for the year ended 30th June 2001.

Report on the accounts of the Kenya Tourist Development Corporation year ended 30 June 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of the Kenya Tourist Development Corporation for the year ended 30 June 1998.

Report on the accounts of National Housing Corporation year ended 30 June 2001

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of National Housing Corporation for the year ended 30 June 2001.

Report of the Controller and Auditor General on the accounts of Jomo Kenyatta University of Agricult

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Jomo Kenyatta University of Agriculture and Technology for the year ended 30th ended 30th June, 2001.

Report on the accounts of Catering and Tourism Development Levy Trustees year ended 30th June,1993

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Catering and Tourism Development Levy Trustees for the year ended June 30^th, 1999

Report on the accounts of the Communications Commission of Kenya year ended 30th June 2001

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the Communications Commission of Kenya for the year ended 30^th June 2001.

Report on the accounts of Electricity Regulatory Board year ended 30th June 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Electricity Regulatory Board for the year ended 30^th June 2000.

Report on the accounts of Ewaso Ngiro North River Basin Development Authority 30th June 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Ewaso Ngiro North River Basin Development Authority for the year ended 30^th June 1998

Report on the accounts of Ewaso Ngiro South Development Authority year ended 30th June 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Ewaso Ngiro South Development Authority for the year ended 30^th June 1995

Report on the accounts of Export Processing Zones Authority year ended 30th June 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Export Processing Zones Authority for the year ended 30^th June 1997.

Report on the accounts of Investments Promotion Centre year ended 30th June 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Investments Promotion Centre for the year ended 30^th June 1998.

Report on the accounts of Jomo Kenyatta University of Agriculture and Technology 30th June 1998

Wed, 31 Oct 2007 12:00:00 +0300
Report of the Controller and Auditor General on the accounts of Jomo Kenyatta University of Agriculture and Technology for the year ended ended 30^th June 1998.

Report on the accounts of Kenyatta University year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenyatta University for the year ended 30^th June, 1998.

Report on the accounts of Kenya Agricultural Research Institute year ended 30th June, 1999.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Agricultural Research Institute for the year ended 30^th June, 1999.

Report on the accounts of Kenya Airports Authority for the year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Airports Authority for the year ended 30^th June, 1998.

Report on the accounts of Kenya Dairy Board for the year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Dairy Board for the year ended 30^th June, 1996.

Report on the accounts of Kenya Ferry Services year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Ferry Services for the year ended 30^th June, 1997.

Report on the accounts of Kenya Forestry Research Institute year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Forestry Research Institute for the year ended 30^th June, 1998.

Report on the accounts of Kenya Industrial Research and Development Institute 30th June 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Industrial Research and Development Institute for the year ended 30^th June, 1995.

Report on the accounts of Kenya Literature Bureau year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Literature Bureau for the year ended 30^th June, 1996.

Report on the accounts of Kenya Marine and Fisheries Institute year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Marine and Fisheries Institute for the year ended 30^th June, 1997.

Report on the accounts of Kenya National Trading Corporation year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya National Trading Corporation for the year ended 30^th June, 1997.

KPLC Supply of treated poles for the year 2004

Wed, 31 Oct 2007 12:00:00 +0300

The Kenya Power and Lighting Company Limited Supply of treated poles for the year 2004.

Report on the accounts of the Kenya Tourist Development Corporation year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the Kenya Tourist Development Corporation for the year ended 30th June, 1996.

Report on the accounts of the Kenya Trypanosomiasis Research Institute 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the Kenya Trypanosomiasis Research Institute for the year ended 30^th1996 June, 1996.

Report on the accounts of Kenya Wildlife Service year ended 30th June, 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Wildlife Service for the year ended 30^th June, 2000.

Report on the accounts of Kenyatta University year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenyatta University for the year ended 30^th June, 1998.

Report on the accounts of the Medical Practitioners and Dentists Board year ended 30th June 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the Medical Practitioners and Dentists Board for the year ended 30^th June, 1994.

Report on the accounts of National Cereals and Produce Board year ended 30th June, 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of National Cereals and Produce Board for the year ended 30^th June, 1999.

Report on the accounts of National Hospital Insurance Fund (NHIF) year ended 30th June, 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of National Hospital Insurance Fund (NHIF) for the year ended 30^th June, 1999.

Report on the accounts of Pharmacy and Poison Board for the six months period ended 30th June, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Pharmacy and Poison Board for the six months period ended 30^th June, 1994.

Report on the accounts of Pyrethrum Board of Kenya year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor on the accounts of Pyrethrum Board of Kenya for the year ended 30^th June, 1996.

Report on the management practices at East African Portland Cement

Wed, 31 Oct 2007 12:00:00 +0300
Final report on the management practices at the East African Portland Cement

Report on the accounts of Kenya Medical Research Institute year ended 30th June, 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Medical Research Institute for the year ended 30^th June, 2000.

Public Investment Committee on the accounts of State Corporation 2004

Wed, 31 Oct 2007 12:00:00 +0300

Twelfth report of the Public Investment Committee on the accounts of State Corporations – volume 1, 2004.

Report on the accounts of Kenya Medical Training College eighteen months period ended 30th June 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Medical Training College for eighteen months period ended 30^th June, 1997.

Report on the accounts of Kenya Railways Corporation year ended 30th June, 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Kenya Railways Corporation for the year ended 30^th June, 1999.

Report on the accounts of the Kenya Sugar Development Fund year ended 30th June, 2000

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the Kenya Sugar Development Fund for the year ended 30^th June, 2000.

Report on the accounts of the Kenyatta National Hospital year ended 30 June, 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the Kenyatta National Hospital for the year ended 30 June, 1999.

Report on the accounts of National Hospital Insurance Fund year ended 30 June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of National Hospital Insurance Fund for the year ended 30 June, 1998.

Report on the accounts of the National Housing Corporation year ended 30 June 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the National Housing Corporation for the year ended 30 June 1999.

Report on the accounts of the National Oil Corporation year ended 30 June 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of the National Oil Corporation for the year ended 30 June 1998.

Report of the Auditor General (Corporations) on the accounts of Agricultural Development Corporation

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Agricultural Development Corporation (Kulalu Ranch) for the year ended 31^st March 1996.

Report on the accounts of Capital Markets Authority year ended 30th June, 1993.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Capital Markets Authority for the year ended 30th June, 1993.

Report on the accounts of Catering Levy Trustees year ended 30th June, 1997.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Catering Levy Trustees for the year ended 30th June, 1997.

Report on the accounts of Coast Development Authority year ended 30th June, 1995.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Coast Development Authority for the year ended 30th June, 1995.

Report on the accounts of Kenya Wildlife Service year ended 30th June, 1999

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Wildlife Service for the year ended 30th June, 1999.

Report on the accounts of Egerton University year ended 30th June, 1992.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Egerton University for the year ended 30th June, 1992.

Report on the accounts of Ewaso Ngiro North Development Authority year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Ewaso Ngiro North Development Authority for the year ended 30th June, 1997.

Report on the accounts of the Jomo Kenyatta Foundation for the year ended 30th June, 1997.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of the Jomo Kenyatta Foundation for the year ended 30th June, 1997.

Report on the accounts of Jomo Kenyatta University of Agriculture and Technology 30th June, 2007

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Jomo Kenyatta University of Agriculture and Technology for the year ended 30th June, 1997.

Report on the accounts of Kenyatta National Hospital year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenyatta National Hospital for the year ended 30th June, 1998.

Report on the accounts of Kenyatta University year ended 30 June 1993

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenyatta University for the year ended 30 June 1993.

Report on the accounts of Maseno University College year ended 30th June, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Maseno University College for the year ended 30th June, 1994.

Report on the accounts of Moi University year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Moi University for the year ended 30th June, 1995.

Report on the accounts of National Cereals and Produce Board year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of National Cereals and Produce Board for year ended 30th June, 1998.

Report on the accounts of National Cereals and Produce Board year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of National Cereals and Produce Board for the year ended 30th June, 1997.

Report on the accounts of National Housing Corporation year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of National Housing Corporation for the year ended 30^th June, 1997.

Report on the accounts of South Nyanza Sugar Company Limited year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of South Nyanza Sugar Company Limited for the year ended 30^th June, 1997.

Report on the accounts of Kenya Wildlife Service year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Wildlife Service for the year ended 30^th June, 1998.

Report on the accounts of Kenya Veterinary Vaccines Production Institute year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Veterinary Vaccines Production Institute for the year ended 30^th June, 1997.

Report on the accounts of Kenya Tourist Board for the fifteen months period ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Tourist Board for the fifteen months period ended 30^th June, 1998.

Report on the accounts of Kenya Tea Development Authority year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Tea Development Authority for the year ended 30^th June, 1996.

Report on the accounts of Kenya Sugar Authority year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Sugar Authority for the year ended 30^th June, 1997.

Report on the accounts of Kenya Railways Corporation year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Railways Corporation for the year ended 30^th June, 1997.

Report on the accounts of Kenya Posts and Telecommunication year ended 30 June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Posts and Telecommunication for the year ended 30 June, 1997.

Report on the accounts of Kenya Pipeline Company year ended 30 June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Pipeline Company for the year ended 30 June, 1997.

Report on the accounts of Kenya National Trading Corporation Limited year ended 30 June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya National Trading Corporation Limited for the year ended 30 June, 1996.

Report on the accounts of Kenya National Examinations Council for the year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya National Examinations Council for the year ended 30^th June, 1996.

Report on the accounts of Kenya Medical Research Institute year ended 30th June, 1998

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Medical Research Institute for the year ended 30^th June, 1998.

Report on the accounts of Kenya Industrial Research and Development Institute 30th June 1994

Wed, 31 Oct 2007 12:00:00 +0300
Report of the AuditorGeneral (Corporations) on the accounts of Kenya Industrial Research and Development Institute for the year ended 30^th June, 1994

Report on the accounts of Kenya Ferry Services Limited year ended 30th June, 1992

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Ferry Services Limited for the year ended 30^th June, 1992.

Report on the accounts of Kenya Bureau of Standards year ended 30th June, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kenya Bureau of Standards for the year ended 30^th June, 1994.

Report on the accounts of Kerio Valley Development Authority year ended 30th June, 1997.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Kerio Valley Development Authority for the year ended 30^th June, 1997.

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two ANNEX 10

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report on Nakuru/Ngongongori forest excision

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume One ANNEX 38

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report details of plots that are held by the government

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two ANNEX 12

Wed, 31 Oct 2007 12:00:00 +0300
Ndungu Report Details of Nakuru Marioshoni forest excision

Ndung'u Report On Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two ANNEX 13

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u Report details of Nakuru/Kibunja forest excision

Report on the accounts of Agricultural Finance Corporation year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Agricultural Finance Corporation for the year ended 30^th June, 1997.

Report on the accounts of the Catering Levy Trustees year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of the Catering Levy Trustees for the year ended 30^th June, 1996.

Report on the accounts of Coffee Board of Kenya year ended 30th September, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Coffee Board of Kenya for the year ended 30^th September, 1994.

Report on the accounts of Export Processing Zones Authority year ended 30th June, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Export Processing Zones Authority for the year ended 30^th June, 1994.

Report on the accounts of Higher Education Loans Fund year ended 30th June, 1993

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Higher Education Loans Fund for the year ended 30^th June, 1993.

Report on the accounts of Kenya Agricultural Research Institute year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Agricultural Research Institute for the year ended 30^th June, 1997.

Report of the Bellhouse Mwangi Ernst & Young on the accounts of the ICDC 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Bellhouse Mwangi Ernst & Young on the accounts of the Industrial and Commercial Development Corporation (ICDC) for the year ended 30^th June, 1996.

Report on the accounts of Kenyatta National Hospital year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenyatta National Hospital for the year ended 30^th June, 1996.

Report on the accounts of Kenyatta University year ended 30th June, 1992

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenyatta University for the year ended 30^th June, 1992.

Report on the accounts of Kenyatta University Students Accommodation Board 30th June 1989

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenyatta University Students Accommodation Board for the year ended 30^th June, 1989.

Report of the Bellhouse Mwangi Ernst & Young on the account of ICDC

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Bellhouse Mwangi Ernst & Young on the accounts of the Industrial and Commercial Development Corporation (ICDC) for the year ended 30^th June, 1996.

Report on the accounts of Teachers Service Commission year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Teachers Service Commission for the year ended 30^th June, 1995.

Report on the accounts of South Nyanza Sugar Company for the ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of South Nyanza Sugar Company for the ended 30^th June, 1996.

Report on the accounts of Rural Electrification schemes year ended 30th June, 1991

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Rural Electrification schemes for the year ended 30^th June, 1991.

Report on the accounts of Nyayo Tea Zones Development Corporation year ended 30th June, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Nyayo Tea Zones Development Corporation year ended 30^th June, 1994.

Report on the accounts of National Water Conservation and Pipeline Corporation 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of National Water Conservation and Pipeline Corporation for the year ended 30^th June, 1997.

Report on the accounts of Kenya National Trading Corporation year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya National Trading Corporation for the year ended 30^th June, 1995.

Report on the accounts of National Social Security Fund year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of National Social Security Fund for the year ended 30^th June, 1996.

Report on the accounts of National Oil Corporation of Kenya year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of National Oil Corporation of Kenya for the year ended 30^th June, 1996.

Report on the accounts of National Irrigation Board (NIB) year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of National Irrigation Board (NIB) for the year ended 30^th June, 1995.

Report on the accounts of National Housing Corporation year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of National Housing Corporation for the year ended 30^th June, 1996.

Report National Cereals and Produce Board year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of National Cereals and Produce Board for the year ended 30^th June, 1996.

Report on the accounts of Mwea Rice Mills Limited year ended 30th September, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Mwea Rice Mills Limited for the year ended 30^th September, 1995.

Report on the accounts of Muhoroni Sugar Company Limited year ended 30th September, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Muhoroni Sugar Company Limited for the year ended 30^th September, 1994.

Report on the accounts of Lake Basin Development Authority year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Lake Basin Development Authority for the year ended 30^th June, 1995.

Report on the accounts of Kenya Wildlife Service year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Wildlife Service for the year ended 30^th June, 1996.

Report on the accounts of Kenya Tea Development Authority year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Tea Development Authority for the year ended 30^th June, 1995.

Report on the accounts of Kenya Posts and Telecommunications Corporation year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Posts and Telecommunications Corporation for the year ended 30^th June, 1996.

Report on the accounts of Kenya Ports Authority year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Ports Authority for the year ended 30^th June, 1997.

Report on the accounts of Kenya Pipeline Company Limited year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Pipeline Company Limited for the year ended 30^th June, 1996.

Report on the accounts of Kenya Medical Research Institute year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Medical Research Institute for the year ended 30^th June, 1997.

PIC Report the committee heard report of the delay in submission of KMTC accounts

Wed, 31 Oct 2007 12:00:00 +0300

PIC Report Kenya Medical Training College, Nairobi

The Committee heard the evidence given by the Chief Executive that the delay in the submission of the accounts is attributed to logistical factors related to the enormous task of delinking the College from a Department within the Ministry of Health and the ensuing delicate stage transition...

Report on the accounts of Teachers Service Commission year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Teachers Service Commission for the year ended 30^th June, 1997.

Report on the accounts of Kenya Forestry Research Institute ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Forestry Research Institute for the year ended 30^th June, 1995.

Report on the accounts of Kenya Dairy Board Corporation year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Dairy Board Corporation for the year ended 30^th June, 1995.

Report on the accounts of Kenya Broadcasting Corporation year ended 30th June, 1995

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Kenya Broadcasting Corporation for the year ended 30^th June, 1995.

Promissory Note from the Government of Kenya to Midland Finance and Securities Ltd 28022007

Wed, 31 Oct 2007 12:00:00 +0300

Promissory Note Date of issue 29^th May 2003.

Government of the Republic of Kenya on 28^th February 2007, for the value received, we the undersigned, the Government of the Republic of Kenya, irrevocably and unconditionally , without protest or notification, promise to pay against this Promissory Note to the Order and the account of Midland Finance and Securities Ltd...

Kroll Report: KTM report page 7

Wed, 31 Oct 2007 12:00:00 +0300

Page 7 of the Kroll Report

There is little support for amnesty for economic crimes (2002)

Wed, 31 Oct 2007 12:00:00 +0300

There is little support for amnesty for economic crimes (2002)

A. INTRODUCTION
In a time of transition from one leadership to another the vexed question of how to deal with the past has to be addressed...

Ndung'u Report on Inquiry Irregularly Allocated Houses/Plots/Camps Volume One, Western Province

Wed, 31 Oct 2007 12:00:00 +0300

Governance Record Kenya: Safaricom Ordered to Give Transcripts

Wed, 31 Oct 2007 12:00:00 +0300
Mobile services provider, Safaricom Limited, has been ordered to release call transcripts
of three subscribers.
On Thursday, the High Court in Nairobi ordered the firm to supply the family of a
suspected Mungiki member, Mr Kimani Ruo, with transcripts of three of its subscribers
to help unravel his whereabouts...

SAFARICOM: Media Reports Kenya: Safaricom IPO 'Still On Course'

Wed, 31 Oct 2007 12:00:00 +0300

The Government has reassured the public that the sale of Safaricom shares will be
completed "before Christmas".

Finance minister, Mr Amos Kimunya allayed fears that the Government may not float the
shares of the company before December...

Corporate Profile of National Irrigation Board

Wed, 31 Oct 2007 12:00:00 +0300

Corporate Profile NIB
As the principal player in the largescale irrigation subsector in Kenya, The NIB is
expected to play a leading role in the management, coordination and implementation of
activities in this Plan...

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 10

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nyeri Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 11

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Kisumu Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 12

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Mombasa Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 13

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Nyahururu Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 14

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Kiambu Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 16

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Kisii Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 3

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Karura Forest Excision details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 18

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Kitale Municipality Council details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 21

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on government shareholding in privatized state corporations and public company details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 23

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Teleposta Pension Scheme details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 40

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Nyahururu details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 41

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on lands allocated to the Ministry of Cooperative Development details of lands allocated.

Civil application in the matter of the decision by government to offer Safaricom shares through IPO

Wed, 31 Oct 2007 12:00:00 +0300

Republic of Kenya, in the High Court of Kenya at Nairobi, MISC Civil application No.1078 of 2007

In the matter of : An application by the Honourable Peter Anyang’ Nyongo’, the Honourable James Omingo Magara and the Honourable Mweandawiro Mghanga for leave to commence judicial review proceedings for orders of certiorari, prohibition and mandamus and in the matter of: the decision by the government of Kenya through the Ministry of Finance to offer to the public 25 per cent of Safaricom shares through an Initial Public Offer on the Nairobi Stock Exchange and in the matter of : The privatization Act No...

Report on the investigation into the conduct of the 'Artur Brothers' and their associates

Wed, 31 Oct 2007 12:00:00 +0300

Kenya National Assembly, Ninth Parliament – Sixth Session (2007).

Joint session of the departmental committees on Administration, National Security and Local Authorities, and Administration of Justice and Legal Affairs;

Report on the investigation into the conduct of the ‘Artur Brothers’ and their associates...

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume Two Annex 3

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Karura forest excision details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 9

Wed, 31 Oct 2007 12:00:00 +0300
Ndung'u report on Eldoret Municipality details of plots allocated.

Ndung'u Report on Inquiry into the Illegal/Irregular Allocation of Public Land Volume One Annex 37

Wed, 31 Oct 2007 12:00:00 +0300

Ndung'u report on Kenya National Trading Corporation (K.N.T.C) details of plots allocated.

Copy of Report on the accounts of Agency Seasonal Crop Credit year ended 30th June, 1996

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Agency Seasonal Crop Credit for the year ended 30^th June, 1996.

Copy of Report on the accounts of Agricultural Finance Corporation year ended 30th June, 1997

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Agricultural Finance Corporation for the year ended 30^th June, 1997.

Copy of Report on the accounts of Capital Markets Authority year ended 30th June, 1993.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Capital Markets Authority for the year ended 30th June, 1993.

Copy of Report on the accounts of Catering and Tourism Development Levy Trustees year ended 30th June,1993

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Controller and Auditor General on the accounts of Catering and Tourism Development Levy Trustees for the year ended June 30^th, 1999

Copy of Report on the accounts of Catering Levy Trustees year ended 30th June, 1997.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Catering Levy Trustees for the year ended 30th June, 1997.

Copy of Report on the accounts of Coast Development Authority year ended 30th June, 1995.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Coast Development Authority for the year ended 30th June, 1995.

Copy of Report on the accounts of Coffee Board of Kenya year ended 30th September, 1994

Wed, 31 Oct 2007 12:00:00 +0300

Report of the Auditor General (Corporations) on the accounts of Coffee Board of Kenya for the year ended 30^th September, 1994.

Copy of Report on the accounts of Egerton University year ended 30th June, 1992.

Wed, 31 Oct 2007 12:00:00 +0300

Report of the AuditorGeneral (Corporations) on the accounts of Egerton University for the year ended 30th June, 1992.