Wanted KRA officials: DCI orders these 48 officers to surrender


Wanted KRA officials: DCI orders these 48 officers to surrender
Director of Criminal Investigations George Kinoti. Photo/Courtesy

Director of Criminal Investigations (DCI) George Kinoti has ordered 48 officials of the Kenya Revenue Authority (KRA) to immediately surrender to the nearest DCI offices.

The said individuals include; 32 officers from KRA’s Domestic Taxes Department, 15 from the Customs and Border Control Department and one from the Investigations and Enforcement Department.

They are suspected to have gone into hiding after 41 others were arrested on Friday for allegedly abetting tax evasion and bribery, costing the taxman heavy losses in lost revenue.

They are accused of helping to fraudulently clear cargo and alter tax returns to help people dodge tax payments, according to KRA.

Here is the list of the 48 individuals whose arrests are pending:

 

Domestic taxes department officials

  1. Dorothy Mwia Muthanga
  2. Nathaniel Attila Kadima
  3. Nicholas Omondi Sule
  4. Helekia Ogola
  5. James Wathanga Mwangi
  6. John Okore
  7. Purity Nkirote Muthamia
  8. Susan Joan Modi
  9. Zuhura Kuli Hassan
  10. John Ogutu Odiyo
  11. Odira Melda Atieno
  12. Charity Njoki Kinyua
  13. Diana Walegwa
  14. Martin Kiroro Mwangi
  15. Paul Nzomo Mutua
  16. Violet Agartha Awino
  17. Moses Mbogo Mirugi
  18. John Gichuki Kabeu
  19. Lyne Chepkemboi Maru
  20. Leslie Omondi Obwao
  21. Michael Benard Kioko Makali
  22. Fernandes Munyasia Mutui
  23. Edwin Mukuri Mbugua
  24. David Kiage Murigi
  25. Alphonse John
  26. Daniel Mirera nyakamba
  27. Rose Nyambori Masira
  28. David Chege
  29. David Wamweya Nderitu
  30. Dennis Kagira Njuguna
  31. Francis Ngugi
  32. Fredrick Joseph Otieno

Customs and border control department officials

  1. Geoffrey Kipsang Ngeno
  2. Felix Ndambuki Kimeu
  3. Daniel Onyonka Magara
  4. Margaret Wangari Muhoro
  5. Victor Mungai Maina
  6. Daniel Otieno Oginga
  7. Caleb Angwenyi Auka
  8. Joseph Kuyo Legei
  9. Bonventure Naphtali Okanga
  10. Eunice Nakutan Lokarach
  11. Edward Ngugi Kabugi
  12. Sylvester Akama Mwamba
  13. Philemon Kiplangat
  14. Leonard Jeremy Kirianki
  15. Ndoro Theresa Wairimu

Investigations and enforcement department officials

  1. Francis Zakayo Sikamoi

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Story By Benjamin Muriuki
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