The Ngiritas allegedly received half of NYS millions

The alleged benefactors of the Ksh.468 million National Youth Service (NYS) loot can now be revealed according to a charge sheet that is set to be used against the suspects on Tuesday, June 5.

According to the charge sheet seen by Citizen Digital containing details of what will be presented in court, 14 businessmen and women who own 10 businesses which received money from NYS that was reportedly for services not rendered.

The Director of Public Prosecutions Noordin Haji on Monday named 54 individuals, including public servants and directors of business entities, who are set to be charged over the Ksh.9 billion National Youth Service (NYS) scandal.

Mr. Haji said this was the first phase of the investigations involving Ksh.468 million paid out to 10 companies/ entities, adding that the second one is set to focus on the banks involved in the scam.

The Ngiritas are alleged to have received the lion share of the money, pocketing a staggering Ksh.239 million, 51 per cent of the entire loot.

The family has become the face of the NYS scandal through Anne Ngirita who is reported to have received Ksh.60 million for supplying what many have claimed to have been “air.”

Here is how the Ngiritas and other business entities allegedly shared the Ksh.468 million;

The Ngiritas

Lucy Ngirita – Ksh.56.4 million

Jeremiah Ngirita – Ksh.72.2 million

Ann W. Ngirita – Ksh.59.8 million

Phyllis N. Ngirita – Ksh.50.97 million

Total – Ksh. 239.44 million

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Firstling Supplies ltd.

Alleged loot – Ksh. 115.5 million

Directors: James Thuita and Yvonne Wanjiku Ngugi

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Ameri Trade ltd

Alleged loot – Ksh. 28.76 million

Directors: Simon Kanai and James Katululu

Bank Account – Equity Bank

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Arkroad Holdings ltd

Alleged loot – Ksh. 24.6 million

Directors: Peter Wagura Kimani and Anthony Makara Wamiti

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Ersatz Enterprises

Alleged loot – Ksh. 26.6 million

Directors: Catherine Njeri Kamuyu, Sarah Murugu and Anderine Grace Mbare

Bank Account – Consolidated Bank of Kenya

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Kunjiwa Enterprises

Alleged loot – Ksh. 23.4 million

Director: Catherine Wanjiku Mwai

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Kalabash Food Supplies Company

Alleged loot – Ksh. 9.07 million

Dates: Between May 2015 – Oct 20136

Directors and proprietors of business entities mentioned by the DPP

1. Anne W. Ngirita
2. Philis Njeri
3. Catherine M. Mwai
4. Anthony W. Wamiti
5. Peter W. Kimani
6. James Thuita
7. Yvone W. Ngugi
8. Jeremiah Ngirita
9. Lucy w Ngirita
10. Andrine G. Nyambura
11. Catherine Kamuyu
12. Sera Muguru
13. Samuel Kanai
14. James Katululu

Business entities mentioned by DPP

1. Annwaw Investment
2. Njewanga investments
3. Arkroad Holdings Limited
4. Kunjiwa Enterprises
5. Ameri Trade Limited
6. Ngiwaco Enterprises
7. Jerrycathy Enterprises
8. Firstling Supplies Limited
9. Kalabash Food Supplies
10. Ersatz Enterprises