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KUSCCO OFFICIALS CHARGED FOR FINANCIAL MISMANAGEMENT

Four persons arrested by DCI detectives following the ongoing investigations into financial mismanagement at KUSCCO where billions of shillings were stolen will remain behind bars pending determination of bail terms on Tuesday, 18th February, 2025.

The quartet who have already been arraigned at Milimani law courts are facing several charges that include Conspiracy to Defraud Contrary to Section 317 of the Penal Code, Stealing by Directors or Officers of Companies Contrary to Section 282 of the Penal Code and Making a False document Contrary to Section 347(a) as read with Section 349 of the Penal Code.

As the four suspects namely George Magutu Mwangi, Mercy Muthoni Njeru, George Ochola Owino and Jackline Pauline Atieno Omolo cool their heels in the cells, the courts have issued summons to appear before court to the former KUSCCO Managing Director, George Otieno Ototo who is required to appear for plea taking on the same day his co-accused persons will be awaiting the determination of the bond terms.

DCI detectives remain fervent as they continue to undertake multi-faceted investigations geared towards ensuring that all perpetrators of the malfeasance that took place at the Sacco family union are brought to book.

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The establishment, development and growth of Criminal Investigations Department can be traced to the evolvement of the Kenya Police to which it remains one of the key formations. The first police officers were recruited in 1887 by the Imperial British East Africa Company, I.B.E.A. to provide security for stores in Mombasa. It was from these humble beginnings that the Kenya Police was born.
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