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8 Dec, 19 tweets, 5 min read
Born on December 12, 1963, Mary Wambui Mungai, the elusive woman in the Sh2.2 billion tax evasion case may not have known that one day she would have to dodge authorities to avoid taking the stand in court. - @NationAfrica
Those who know Ms Wambui say her present fortunes are a sharp contrast to her very humble upbringing in the remote village of Gachika, Gatundu South, where her parents still live today.
A March 26, 1999 Kenya Gazette notice lists her among candidates that passed that year’s Government Proficiency Examination for clerical officers, which she sat on Dec 1 and 2 the previous year.
The notice further indicates that she was then stationed at @MOH_Kenya from where her fortunes began to grow over time to the point of her being appointed to sit on Kenyatta National Hospital’s board, an appointment that was revoked in April 2015.
Her deep connections in the Jubilee government are attributed to her bagging major government tenders that have raised her profile among wealthy Kenyans who were bankrolling the party’s campaigns in the last General Election.
The tenders include @Kemsa_Kenya’s Sh90,000,000 Emergency Direct Procurement tender for supply of personal protective equipment through her Purma Holdings Company on June 23, last year.
She was also awarded a Sh30,500,000 tender to supply KN95 respirator face masks and three-ply ear-loop surgical masks through the same company on June 16, last year.
She also reportedly supplied @kdfinfo with cereals, uniforms and boots, as well as other items to other state departments.
The tenderpreneur is also known for her love for the finer things in life. From driving high end vehicles, to imbibing expensive liquor -- her favourite being Martell VSOP, according to a source -- and living in a spacious mansion in Runda, Wambui is not the silent type.
“Her presence at a venue must be felt,” another source who knows her told @NationAfrica, linking her to a top politician, whose businesses are linked with Wambui’s and with whom she enjoys a cordial relationship.
The source added that Ms Wambui’s investments range from real estate, with apartments in Thindigua and land, an upcoming hotel on the Northern Bypass....
....and Purma Holdings Ltd -- the trading company whose profile indicates is a supplier of a variety of police and military uniform and accessories, including berets, camouflage material, army boots, webbing equipment, among others.
Ms Wambui is scheduled to sponsor a gold tournament at Kiambu Golf Club this Friday, even as detectives launch a manhunt for her across the country over her skipping court on Monday.
Ms Wambui was first summoned to appear before @DCI_Kenya in June this year to shed light on the tax evasion claims, but failed to show up. She did not also honour @KRACare summons issued on Friday last week, raising questions over her whereabouts.
Court documents show she is facing eight counts of tax evasion at the Anti-Corruption Court in Milimani, for which she is yet to take a plea.
The charges are linked to Purma Holdings Ltd, whose ownership her daughters Evelyn Nyambura and Purity Njoki have distanced themselves from and sought to be excluded from the tax evasion charges facing their mother on grounds that they are no longer shareholders.
The officer Commanding Capitol Hill Police station in Nairobi has since been issued with her arrest warrant by the court.
.@KRACare has additionally issued an alert to seal all airports and border points to prevent her from leaving the country, following her decision to skip court to answer to failing to pay taxes accrued between 2014 and last year.
Mary Wambui Mungai; the elusive woman in the Sh2.2B tax evasion case bit.ly/3oxYaJd via @NationAfrica

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More from @mmnjug

8 Dec
The Lubumbashi leg of the #KenyaDRCTradeMission has officially started, following the official launch by the Vice Governor of Haut Katanga Province Jean Claude Kamfora. - @HapaKenya
The Lubumbashi leg of the #KenyaDRCTradeMission will be held over a 4 day period. Delegates will have an opportunity to interact with businesses through expert panel decisions, trade exhibitions, site visits and in person business meetings.
The Trade mission which is in its 8th day has so far attracted over 2,000 local and international delegates. It aims to showcase the trade, tourism and investment opportunities in the DRC and the Great Lakes region.
Read 9 tweets
8 Dec
Before constable Benson Imbatu went on the rampage, killing his wife and five other people before taking his life yesterday, his colleagues had feared it was a matter of when, not if, he would go berserk. - @NationAfrica
The policeman, who worked in Kabete, Kiambu County, had been implicated in a murder at Mountain View Estate in Nairobi about eight months ago. However, @IPOA_KE was yet to submit his file to @ODPP_KE for action, sources told @NationAfrica.
Had he been interdicted, his colleagues said, the civilians he was meant to protect would still be alive.
Read 4 tweets
8 Dec
When newly elected President of the Democratic Republic of Congo (DRC) Felix Tshisekedi arrived in Nairobi in 2019, few people understood the importance of his first official state visit. - @StandardKenya
It came two weeks after Tshisekedi’s inauguration in the country’s first peaceful transition of power in more than five decades.
The election itself had been delayed repeatedly since 2016, and Kenya had played a significant role behind the scenes to maintain stability in the volatile nation in negotiations that eventually saw immediate former President Joseph Kabila step down after 18 years in power.
Read 27 tweets
8 Dec
US power company Ormat continued to earn huge payouts from @KenyaPower despite lower output at its Olkaria wells, exposing the downsides of protective electricity purchase contracts. - @NationAfrica
.@KenyaPower is the biggest revenue basket for the US firm outside America contributing 16.3% of total revenues in the nine months to September despite the reduced uptake of its power.
This was a marginal drop from 16.5% of total revenue in September last year despite the limits in output called curtailments.
Read 13 tweets
7 Dec
.@KRACare has sealed airports and border points in search of a billionaire @JubileePartyK campaign financier wanted over Sh2.2B unpaid taxes from big-ticket State tenders in agencies like @Kemsa_Kenya and @kdfinfo. - @NationAfrica
.@KRACare issued the alert to seal the border points, including Jomo Kenyatta International Airport (JKIA), to prevent Mary Wambui Mungai from leaving the country after she skipped court to answer to charges of failing to pay taxes between 2014 and last year.
In June, the businesswoman failed to appear before the Directorate of Criminal Investigations (DCI) as directed, claiming she was in Zambia for undisclosed business deals.
Read 6 tweets
7 Dec
What deal is this now?

South Africa will deport all illegal migrants including from other nations to Kenya as part of a new deal that will relax the current strict Visa restrictions for Kenyans. bit.ly/3osxbPh
Under the new deal, brokered by President Uhuru and his South African counterpart Cyril Ramaphosa following a state visit to the country by the President last month, it will now be the responsibility of Kenya to block all illegal migrants from entering South Africa from Kenya.
Kenya will also be required to take back the deported illegal migrants from South Africa who entered the country from Kenya, shifting the burden of curbing the flow of illegal migrants to Nairobi.
Read 12 tweets

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