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Tag Archive | "Gideon Moi"


The Kroll Report: The £1bn+ Looted By The Criminal Moi Regime of Kenya Has Not Yet Been Recovered

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Kenya’s current President Mwai Kibaki is sheltering a fellow looter, former President Daniel Arap Moi. In 2007 these two crooks reached a pact: an electorally desperate Mwai Kibaki promised to protect Moi if he (Moi) backed Kibaki for a second term. The deal would ensure that Moi’s political base — a group comprised of several Kalenjin sub-tribes — would support Kibaki, ….so they thought.

The rest is history — Kibaki clearly lost the election, and like his predecessors proceeded to steal it, leading to the worst eruption of tribal violence in the history of Kenya.

Most Kenyans do not have the resources with which to unearth the extent of the vast criminal enterprise that dictator Moi’s regime ran during his 24 year tenure as the second president of Kenya, from August 22, 1978 to December 30, 2002. Even though press freedom has improved significantly in Kenya, journalists still fear for their lives — if and when they “cross the path” of some well-monied crooks with ties to the political elite.

The massive theft conducted by Moi, his family and cronies spilled over to the Kibaki regime, aided and abetted by western companies(with their neo-colonialist governments looking the other way). Typically, fraud on the Kenyan taxpayer is perpetrated through non-delivery of goods and services and incredibly massive overpricing.

Philip Moi was mostly associated with motor vehicle tax fraud and other low-down economic vices, whereas Gideon would mainly wait for government-funded projects to broker deals. At the local level there is(was) no single company in which Philip held(holds) shares directly. He used(uses) proxies who range from low key Asians and houseboys who know(knew) little about the wealth in their names.

The breathtaking extent of corruption perpetrated by Daniel Toroitich arap Moi and his hoodlum-offsprings is(was) breathtaking. Like his predecessor, the first president of Kenya, the ruthless and murderous Jomo Kenyatta, Moi was determined to be the biggest thief and landowner in the Republic. The “Professor of Politics” robbed his people with reckless disregard.

A 110-page report by the international risk consultancy Kroll in 2004, “alleges” that relatives and associates of Mr Moi siphoned off more than £1bn+ of government money. That puts the Mois on a par with Africa’s other great kleptocrats, Mobutu Sese Seko of Zaire (now Democratic Republic of Congo) and Nigeria’s Sani Abacha.

The Moi Family: The Biggest Thieves in The History of Kenya

   Daniel arap Moi and Son Gideon Moi

The assets accumulated included multi-million pound properties in London, New York and South Africa, as well as a 10,000-hectare ranch in Australia and bank accounts containing hundreds of millions of pounds.

The report, commissioned by the Kenyan government, was submitted in 2004, but never acted upon. It details how:

   Mr Moi’s sons – Philip and Gideon – were reported to be worth £384m and £550m respectively;

   His associates colluded with Italian drug barons and printed counterfeit money;

   His clique owned a bank in Belgium;

   The threat of losing their wealth prompted threats of violence between Mr Moi’s family and his political aides;

   £4m was used to buy a home in Surrey (England) and £2m to buy a flat in Knightsbridge. (England)

The Kroll investigation into the former regime was commissioned by President Mwai Kibaki shortly after he came to power on an anti-corruption platform in 2003. It was meant to be the first step towards recovering some of the money stolen during Mr. Moi’s 24-year rule, which earned Kenya the reputation as one of the most corrupt countries in the world.

But soon after the investigation was launched, Mr Kibaki’s government was caught up in its own scandal, known as Anglo Leasing, which involved awarding huge government contracts to bogus companies.

Below is the copy of the leaked report by the Kroll associates on the extent of looting in Kenya by the Moi regime. The Current leadership under president Mwai Kibaki has kept this report under lock and key, reneging on the promise given to Kenyans for zero tolerance on corruption.

[ Click Here For The Kroll Report ]

OTHER RESOURCES:

1.   The Githongo Dossier [PDF] — Whistle Blower John Githongo’s Anatomy of The Anglo-Leasing Scandal a.k.a Anglo-Fleecing Scandal. President Mwai Kibaki received Githongo’s dossier containing details of corruption in the government. However, no one was punished and the case slipped from the public eye.

2.   Names of The Perpetrators of the 2008 Election Violence in Kenya [PDF]

3.   The Alston Report [Microsoft Word DOC] — Prof. Philip Alston, a UN human rights official, released his final report on Thursday, May 28 2009, in which he accused top Kenyan police officials of running death squads and describes Kenyan courts as slow and corrupt“.

4.   The Waki Report [PDF] — The Waki Commission, officially The Commission of Inquiry on Post Election Violence (CIPEV), was an international commission of inquiry established by the Government of Kenya in February 2008 to investigate the clashes in Kenya following the disputed Kenyan presidential election of 2007.

5.   It’s Our Turn to Eat: The Story of a Kenyan Whistle-Blower — In her book, journalist Michela Wrong (In the Footsteps of Mr. Kurtz) tells the story of John Githongo (see item#1 above), a journalist and activist (and Wrong’s personal friend) who joined newly elected Kenyan President Mwai Kibaki’s administration in 2003 as anti-corruption czar. Githongo’s reformist hopes were betrayed when his investigation of a contracting scandal earned him the enmity of colleagues, death threats and smear campaigns. He fled to Britain in 2005, taking along secret recordings of conversations in which powerful officials implicated themselves in the scam. Githongo, a charming idealist with an intransigence bordering on egomania, is a magnetic protagonist for Wrong’s exposé of the machinery of corruption. She dissects the deeper problem of Kenya’s patronage system, which exploits the state as a source of loot and makes allowances for the tribal parties in power. The resulting graft and discrimination–which Wrong argues fueled the communal slaughter surrounding Kenya’s 2007 election–reinforces Kenyans’ view of existence as a merciless contest, in which only ethnic preference offers hope of survival. Githongo’s saga highlights this pan-African problem and addresses possibilities for change.

NOTES: Theft of Nigerian Wealth Aided and Abetted By Halliburton, Merrill Lynch, Goldman Sachs & Other American Companies

Africa Confidential Reports: A corruption case in Geneva snares some of Nigeria’s political elite, and judges order the return of stolen state assets — The conviction in a Swiss Court on 19 November of Abba Abacha, son of former military leader General Sani Abacha, for participating in a criminal organisation together with the confiscation of US$350 million in assets stolen from Nigeria provide important clues to the corruption linked to the $6 billion Bonny Island gas scheme, according to legal experts in Geneva.

Swiss investigators showed how Abacha family members and their advisors set up front companies and channelled hundreds of millions of dollars in stolen state funds through established Western banks including Credit Suisse, Merrill Lynch and Goldman Sachs, with few questions asked.

Detectives say several corporate entities used by the Abacha family to plunder state assets from 1993-1998 also featured in the bribery scheme run by the United States’ Halliburton to distribute millions of dollars to individuals and companies working on the Bonny gas project. [ READ MORE ]

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Panicked Consultants Fuel Islamic Terror Expansion Throughout Africa — the Kipkorir Ricochet

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For the non native speakers, ricochet is a military term that defines the firing of guns or howitzers, usually with small charges, at an elevation of only a few degrees, so as to cause the balls or shells to bound or skip along the ground. (http://www.thefreedictionary.com/Ricochet+firing).

I find good reason to use the term for an otherwise idiotic article written by an ignorant and uneducated Kenyan lawyer who runs a shadowy firm deeply connected with (if not created by) the darkest side of the Kenyan establishment and the paramilitary, the Kipkorir Mafia.

For those who are not experts in the Military Art, I find the Wikipedia entry quite illuminative of the reason I use the term; “Ricochets are a common danger of shooting because after bouncing off an object the bullet that ricochets poses an ‘unpredictable’ and serious danger to bystanders, animals, objects, or even the person who fired the shot” (http://en.wikipedia.org/wiki/Ricochet).

Mr. Donald Kipkorir – Gideon Moi’s Fraudulent Trustee

Simply put, Mr. Donald Kipkorir (known to have “looted Kenya” and then betrayed his boss, Gideon Moi, after having first cashed what was thought of as sufficient for his seemingly respectful firm – http://kenyanomics.blogspot.com/2007/08/gideon-moi-and-looting-of-kenya.html), in an article compiled to help re-invent the African History and Politics, suggests what would mathematically trigger the rise of an Islamic Republic of Eastern Africa.

In his far-fetched innuendo, the ignorant Kalenjin lawyer reveals the volatility and the fallacy of parts of the Kenyan establishment that have been tele-guided from other continents with respect to their next movement.

You may not be familiar with the Kalenjin people, who – Nilo-Saharan of origin – inhabit part of Kenya (http://en.wikipedia.org/wiki/Kalenjin_people), having migrated there from Ancient Ethiopia (today’s Sudan).

Being exposed to eventual reprisals from the part of a reputed as vindictive leader, like Gideon Moi, if he happens to consider you as a fraudulent trustee, means that you’ve got to find some strong backing. This is what Mr. Donald Kipkorir did, and he even threatens his former boss with ‘revelations’….

The loathed bosses of Mr. Donald Kipkorir

Would you like to find out who stands behind the authoring lawyer, Mr. Donald Kipkorir?

It’s not difficult; just search whose interests he defends.

In his article, the Kalenjin lawyer expresses his care for the lost swag, the captured (off the coast of Somalia) ship which was carrying 33 T-72 tanks, rocket-propelled grenades and anti-aircraft guns for the Kenyan army — which certainly does not need these weapons.

These are the strong backers of the lawless lawyer whose text — judged by specialists of International Law — is tantamount to the Law of the Jungle, and totally dishonoring of and defamatory for a human being.

You may consider the Kalenjin origin of the author as relevant of the jungle, but this is sheer western supremacism and racism; the Kalenjin are highly civilized and have kept among their religious traditions some of the most authentic Hamitic, Ancient Egyptian beliefs, namely the cult of Isis. As in the case of every nation, there are good Kalenjin and bad Kalenjin; in fact, Mr. Donald Kipkorir is the shame of the Kalenjin.

Not only is he the shame of the Nilo-Saharan nation, but he risks becoming the responsible for their forced Islamization.

As his bosses, the formidable and reviled Kikuyu generals of the pathetic Kenyan army, have been maddened because of the easy achievement of the Eyl Somali pirates, they ordered him to write in support of the illegal interests of the Kenyan militarists who will use the 33 T-72 tanks and the rocket-propelled grenades in the next face off with the Luos, the Somalis and the Oromos of Kenya.

Kenya is an English Colonial Fabrication

In fact, Kenya is not a nation, is not a state, and is not a society; it is an English colonial fabrication geared to destroy the Muslim community and political tradition in the East Coast of Africa. Large parts of Kenya, including the coast, are inhabited by Muslims, similarly with the Tanganyika coast and Zanzibar. All these Muslim populations have been ruled for many long centuries by various local rulers who exercised their power under the auspices of the Ottoman Sultan (and to lesser extent the Shah of Iran) and interacted peacefully with the Somalis, the Yemenites, and the Indians.

The evil colonial borderlines have been established according to an English — French plan that was set up in order to make of the Eastern African Muslim majority a minority residing within irrelevant and fabricated realms like Tanzania and Kenya. Disconnected from the Somalis, the East African Muslims became a minority in each fake colonial state, and were deliberately marginalized. The other African nations, who were forced to be part of these fake states, had been in harmonious terms with the coastal Muslims who for more than a millennium did not express any concern to islamize the African inlanders, as most of them worshipped God through monotheistic concepts. The conflicts started when all the different components were forced by the monstrous colonial elites of England and France to live within a state that they never conceived or needed.

The present article is not a point by point refutation of the fallacious suggestions of the bribed and lawless lawyer of the Kikuyu Kenyan paramilitary. It only consists in a revelation of the prevailing panic among Mr. Donald Kipkorir’s backers and the elucidation of their despair.

Their panic and despair are highlighted by Mr. Donald Kipkorir’s proposals that Kenya and Abyssinia (fallaciously re-baptized ‘Ethiopia’) invade and divide Somalia.

Of course, generically speaking, anyone understands the scheme of two countries attacking and dividing a third; the typical case is Poland, attacked and divided among Prussia, Russia and Austria in the late 18th century. But by then, there was no International Law, practically speaking.

Donald Kipkorir: Utterly Gross

Today, it is utterly gross for a supposed lawyer to suggest something so directly opposite to the quintessence of the International Law. However, this is the least one can say about the panicked, fraudulent (ask Gideon Moi) and lawless Mr. Donald Kipkorir.

His suggestion comes at a moment the Abyssinian army admitted its defeat in Somalia and are about to abandon the Horn of Africa country, in an effort to better implement the racist Amhara and Tigray Monophysitic tyranny over the outright majority of the wretched and starving country (consisted of Amhara and Tigray Muslims, and Oromos, Ogadenis, Sidamas, Afars, Agaws, Kambaatas, Shekachos, Kaffas, Hadiyas, Gedeos, Wolayitas, Anuak, Shinasha, Berta and Gumuz who all total 82% of the country’s total population).

In fact, the Somalia expedition, combined with the ongoing Ogaden revolution, is about to bring the world’s most loathed and most bestial tyranny to total collapse.

The World’s Most Venerated Heroes of the 3rd Millennium

As if the Abyssinia lesson from Somalia were not enough, the panicked, fraudulent (ask Gideon Moi — always!) and lawless Mr. Donald Kipkorir suggests that the militarily impotent Kenya attempts to ….. invade the Somali south, which is the area of the world’s most venerated heroes of the 3rd millennium, the noble and brave Somali Liberation and Re-unification fighters, who already liberated Kismayu.

• – Does Mr. Donald Kipkorir expect to recuperate the 33 T-72 tanks, the rocket-propelled grenades and the anti-aircraft guns ordered by his bosses?

Too comical a question! Why? Ask the Eyl Somali pirates!

• – Does Mr. Donald Kipkorir expect his bosses’ tanks to … fly over Somalia?

This would be the only prerequisite for a Kenyan victory in the Somali South…..

In fact, what Mr. Donald Kipkorir suggests, if materialized (which would be paranoid to attempt and impossible to achieve), would result in a dramatic increase of Muslim population in both, collapsing Abyssinia and ailing Kenya.

This increase of the Muslim population in both Kenya and Abyssinia (immediate consequence of Mr. Donald Kipkorir’s suggestions’ materialization) is not a mere matter of figures but an affair of radicalized and armed populations.

Islamic Republic of Eastern Africa

When the extremely well armed Somalis of the South will be “part of Kenya” (assuming always on the basis of the suggested bunkum), their fight for liberation of Somalia will be transformed into a struggle for the establishment of the Islamic Republic of Eastern Africa that will encompass Sudan, Eritrea, Abyssinia, Djibouti, Somalia, Kenya and Tanzania, as it will be coordinated with the struggle of the Eastern and Northern Somalis (who would be annexed by Abyssinia – on the basis of the suggested bunkum), the Oromos, the Ogadenis, the Afars, the Amhara and Tigray Muslims, the Hadiyas, and all the Muslims of the Sudan.

Such the radicalization will be that, assuming that the suggestions of Mr. Donald Kipkorir are materialized, it would be a matter of less than 2 years for the Islamic Republic of Eastern Africa to rise.

As many suspect a plan for the rise of an Islamist regime to rise in the Middle East and confront Israel before 2012, Mr. Donald Kipkorir’s suggestions may simply reveal the plan’s provision for the southern wing of the Islamist empire.

In a world where Kenya would be a mere memory…..

The historical and political refutation of Mr. Donald Kipkorir’s flawed and erroneous arguments will be the subject of a separate article. Here, I re-publish the lawless Kenyan lawyer’s proposals on how to help the Islamic Republic of Eastern Africa become a reality.

Kenya and Ethiopia should dismember Somalia and divide it between themselves

By Donald Kipkorir

Supporting the Southern Sudan government is in our long-term strategic interest and we should not shy from it. The truth of the matter is that as a Western ally, Kenya is an existential enemy of Arab countries, Sudan included. Annexing Somalia is thus in our strategic interest and we must do it now as the financial meltdown continues to take away the attention of the world. — Donald Kipkorir

Why Kenya and Ethiopia ought to annex and divide Somalia

Last month, Lehman Brothers and Merrill Lynch, the world’s foremost investment banks, went bankrupt and we witnessed the financial chaos in the western capitals.

In the fog of international headlines on finding a financial bail-out in Washington, a rag-tag army of 50 semi-naked men on rickety boats captured a ship carrying 33 T-72 tanks, rocket-propelled grenades and anti-aircraft guns off the coast of Somalia.

The capture of mv Faina and the stalemated talks amid the surrounding American and Russian warships made me think that maybe this is the time to find a final solution to the Somali problem.

Since 1960, the country has been a lawless state that is a haven for terrorists and pirates. The pirates have told us the destination of the captured weaponry causing tension and panic in Washington, Nairobi and Khartoum.

If it is true that the final consignee was the government of Southern Sudan, as they allege, I will be on the same page with the Kibaki government for the first time.

I am a fervent supporter of a strategic foreign policy even if it attracts us enemies of such malevolent and despotic regimes as that of Khartoum.

Supporting the Southern Sudan government is in our long-term strategic interest and we should not shy from it. The truth of the matter is that as a Western ally, Kenya is an existential enemy of Arab countries, Sudan included.

Annexing Somalia is thus in our strategic interest and we must do it now as the financial meltdown continues to take away the attention of the world.

Somalia as a state exists only in world maps. It is a classic case of a failed state. It is a state dismembered into as many independent units as there are sub-clans. Its 90-strong cabinet is emblematic of the actual number of units.

The Horn of Africa country has no functioning government. The so-called transitional federal government, led by Abdullahi Yusuf Ahmed, is confined to a shell-shocked presidential compound.

There is no standing or even sitting army or judicial systems. By all accounts, Somalia is a black hole in international law. Together with Afghanistan and Pakistan they are known as the training grounds and refuge for international terrorism.

Kenya has been a victim of such terrorism, leading to near-destruction of its tourism industry. We cannot afford another such attack. We have the potential to develop our tourism to compete with, if not outpace, Egypt and South Africa. But we cannot do so if Somalia continues to be a non-state.

Somalia neighbours Kenya, Ethiopia and Djibouti. Of these, it is only Ethiopia and Kenya that have strategic interest in Somalia. Djibouti is a primitive entrepot that can’t even supply water to its 600,000 people, who are forced to drink that imported from France or Coca Cola. Therefore, Djibouti is out in the quest for the final solution to the Somali puzzle.

Kenya and Ethiopia must and ought to dismember Somalia and divide it between themselves along the 4 degrees latitude, each taking all the land below and above the line.

The division will make both countries extend their territories by roughly 300,000sq km and additional populations of about five million.

Once Kenya and Ethiopia have sent their combined army to Somalia and declared the annexation, we will present to the world a fait accompli.

In 1845, America annexed Texas from Mexico and forced the Texan legislature to pass a specific legislation stating that it accepted the annexation. The annexation has stood to date and, for good measure, President George W. Bush is a proud American Texan.

For Kenya and Ethiopia, having the Somali legislature to endorse the annexation will be cake-walk. At any given time, most, if not all, Somali legislators are in Nairobi.

We will have them convene in one of our hotels and to pass the appropriate statutes dividing their country.

When the allied forces liberated Germany from Fuhrer Adolf Hitler, they sent the bill to Berlin.

Our cost of annexing Somalia will be settled by Mogadishu. Somalia is known to have huge deposits of oil, natural gas, uranium and iron ore. Immediately after the annexation, we will invite our strategic foreign friends (not China please) to come and exploit the resources for us.

Kenyans ought to know that although Somalia is a failed state, its positive statistics are impressive. Without a structured economy, its gross national income per capita is US$600 (Sh40,000), when ours is $550 (Sh36,800). Of its universities that operate without budgets and with armed militia guarding them, three are in Africa’s top 100.

International law forbids the use of force by states against the territorial integrity and political independence of others. Somalia doesn’t have either.

But the law also recognises irreversible processes like the extinction of states such as in the USSR, emergence of new states from former USSR and Yugoslavia, and annexations like that of Texas. International order hates reversing completed processes, more so if the world is a better place.

If we do not annex Somalia and now, we will be a victim of its failed status and pulled down by it. We will not be able to achieve our strategic foreign policy in the region, or attain the Vision 2030 goal.

The time to annex and dismember Somalia is now; Washington and Moscow will be grateful.

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About The Author: Donald Kipkorir — Mr. Kipkorir is a lawyer and partner at the law firm of Kipkorir, Titoo & Kiara, based in Nairobi, Kenya. Kipkorir, Titoo & Kiara was established in 1996 and currently has 8 lawyers and 2 consultants as well as a capable team of paralegal and support staff.
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Note: The Muslim populations of Mombasa want to belong to Greater Somalia — not the fake colonial fabrication “Kenya.”

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