List of suspected NYS looters arrested by the Police

NYS director, Richard Ndubai. (Courtesy)

Police on Monday published names of the NYS officials who were arrested in a crackdown on those linked to the Sh9 billion scandal.

The detectives said 13 of the suspects were arrested in Nairobi while four were rounded up in Naivasha, among them Ann Wanjiku  who allegedly pocketed Sh59m after ‘supplying air’.

The companies whose directors were summoned by the DCI are Firstling Supplies Ltd, Kalabash Food Supplies, Kunjiwa Enterprise, ArkRoad, Ersatz, Ameri Traders, Jerrycathy, Annwaw, Ngiwaco and Njewanga.

They were taken to the Directorate of Criminal Investigations headquarters for processing after passing the night at Muthaiga police station.

They are:

• Richard Ndubai – NYS Director-General
• Sam Michuki – deputy NYS director general
• Peter Muchui
• Matano Odoyo – NYS
• Sammy Mbugua
• Timothy Kiplangat Rotich
• Wellanalo Mulupi
• David Kirui
• Ferdinard Matavo
• Keziah Mwangi
• Duba Galgalo
• Isaiah Adalo Chopia
• James Thuita Nderitu – businessman
• Yvonne Wanjiku Ngugi – businesswoman

Ms Wambui owns two firms – Waluco and Ngiwaco Investments – which are among 10 companies whose directors were summoned by detectives last week in connection to the NYS scandal.

Ms Ann said she mandated her mother to operate one of her bank accounts linked to the scandal.