Part 2. Did Mr. Nirish Shah acquire 100 acres parcel of land in Athi River legally?

Was 100 acres parcel of land in Athi river which Sidai Village sits on  acquired legally?

Mr. Nirish Shah and Harit Seth       

Mr. Nirish Shah and powerful brother in-law and an  advocate of High Court Mr. Harit Sheth have mastered the art of purchasing huge chunks of land through questionable means .
In a recent story in one of the local print media, Mr Shah talks about how they bought pieces of land Runda, langata and Athi River respectively . In Athi River they built an estate named Sidai Village, which stands on 100-acre parcel of land.

Questions have been raised at how they( Chigwell Holdings and partners ) acquired 100 acres parcel of land in Athi River.
- Credible records shows that Mr. Francis Mburu of Agriculture Syndicate Limited agreed to sell 100 acres parcel of land LR NO. 10426/3 and 10426/8 to a company known as Gimu Development Limited in April 2005 for a total value of 45million. Another record indicates that in August the same year, the same 100 acres was sold to Chigwell Holdings trough Harit Sheth advocates upon paying some 5million .
- Record shows Mr. Mburu received a deposit of 5million and another 6.6million which totaled to 11.6million
- Records shows that Harit Sheth advocates was the lawyer handling the land sale transactions

- Its alleged that they arm twisted Gimu Development in the deal , never refunded the 11.6million deposit paid
- The same 100 acres parcel of land in Athi River is what Sidai estate sits on
- How did Nirish Shah a director at Chigwell Holdings, married to Mr. Harit Sheth sister and was a staff who was working at Harit Sheth Office in 2005 was able to buy land worth 45million ?
- Is there documents , receipts, bank statements that shows how the 45million was paid to Mr. Francis Mburu by Mr. Nirish Shah of Chigwell holdings
- Did Mr Nirish Shah submit tax returns for the year ending 2005? ( we are looking at tax records )

- Court proceedings shows that Mr. Francis Mburu through his lawyer Harit sheth lied to court that the land in Athi River is being sold to a Foreign client and any delay might force the client to pull out( Chigwell Holdings which is owned by Mr. Nirish Shah)

- 12 years later , the mater is still in court but the land is long gone and Sidai Estate sits on it and 11.6million could easily go down the drain
 - Chigwell holdings being an active member of Kenya Property Developers Association should lead by example 

Part 3 Loading......

Part 1. Top Lawyer and Business Man involved in dubious land deals

Mr Nirish Shah and Mr . Harit Sheth

Owning a piece of land in Kenya can be as easy as it sounds, but when the process involves persons with vested interest and ill motives to make quick money, it can turn to be a nightmare with tiresome legal battles thereafter. The person on the receiving end will feel the pain as they watch their savings , loans or pension goes up in smoke. While on the other hand, the other party (Cartel) will make millions if not billions in the transactions and sooner than later join the billionaires top league.

Questions have been raised about Mr. Harit Sheth founder Harit Seth Advocates and  Mr. Nirish Shah who is the director of Chigwell holdings. In a recent interview with business daily , Mr. shah lamented to have started by buying small parcels of land in the upmarket Runda Estate in Nairobi for sale at a profit. He later sought two partners and bought a piece of land in Lang’ata, Nairobi, in 2005 for real estate project that kicked off in 2007. But declined to comment on how much each one of them contributed to the project because they have a binding agreement on confidentiality.
They spent Sh250 million on their first project — Phenom Estate in Lang’ata — to set up a residential estate.

The profit from the property development aided their expansion. They bought an additional piece of land in Athi River and built another estate named Sidai Village, which stands on 100-acre parcel of land. Mr. Shah and his business partners brought on board more investors and opened two different units under Chingwell Holdings — Nirish Group and Spinkit Group, which consist of 12 investors with stakes in both businesses. They recently bought 400 acres of land in Limuru under their sister firm Red Coral Properties. They intend to acquire more in coming years.

Questions
1. How did they (Harit Sheth and Nirish Shah ) acquire 100acrea piece land in Athi River , its alleged that they ( Mr Harit Sheth and Nirish Shah ) robbed a city tycoon of 800 acres at kmc athi river by shylock Loans over 10 years
2. Did they submit returns in the sale of sidai estate which stands on 100acre piece of land and have they been paying county land rates to Mavoko county.
3. Harit Seth received close to Kes 1.8b on behalf of city tycoon in the GSU land case Ruaraka where the tycoon was awarded 4.8b by the high court. Did they file returns ?
4. Its alleged that they fraudulently backdated land documents  and transferd clients land who had paid the full amount. Mr Harit Seth forged records to show that he had already sold land to Mr. Nirish Shah who record show was am employee at his firm and married to his sister
5. Is there documents and invoices that shows Mr Nirish Shah paid Harit Sheth / Francis Mburu for the 10acre of land at AthiRiver?
6. In Mr Nirish own words he declined to talk about the  identity of his partners and how much eaeach contributed .
7. Mr. Nirish Shah company Chigwell Holdings evicted one of his client who had bought a house at phenom Estate in langata. If you look at the court documents and ruling you will clearly see that something was a miss

If the Kenya government is quiet about the Cartels in the land business and failure for self made business men and women to declare their source of income or capital, then where is the country heading to..

Be the Judge Part 2 coming...

How Munir, Mohammed & Atwoli Cooked NBK Financials 2015/2016

For those who may not be in the know, any journalist that covers a Francis Atwoli press-conference is eligible for a 5,000 bribe, normally in a sealed brown envelope. The phrase “brown envelope journalism” actually emanated from the despicable practice by the COTU Secretary General, who has used money to bribe journalists and remain relevant for decades.
Atwoli is the man behind the death of former Kabete MP George Muchai and is known to have a hit squad that erases any threat to his position. It affords him all the luxury in this world and opens doors to serve his burgeoning ego, not necessarily the workers he purports to serve.
Indeed after we first linked him with complicity to the losses at National Bank of Kenya, our editor Cyprian Nyakundi started receiving death threats from individuals and bots invoking Francis Atwoli’s name. “We will deal with you as we did with Muchai” read one message.
Representing workers, Atwoli has been a director at National Bank, serving the interests of National Social Security Fund (NSSF) who are the biggest shareholders at 48.06%. The question is, what did the vocal Francis Atwoli and the Managing Trustee Richard Langat know?
The truth is that National Bank’s CEO Munir Ahmed, together with the Chairman Mohammed Hassan and the entire board lied to the market – perhaps the loss is explained as follows – in June 2015 they declared a Kshs. 1.7 Billion half-year profit based on building sales that actually never took place – add the fact that they hid non-performing loans by almost 90% – making Kshs. 1.7 Billion (fake profit + 1.2 loss announced today) equalling Kshs. 3.9 Billion loss.
This is really simply arithmetic that wouldn’t need anyone to be a chartered accountant, because National Bank’s figures were fictitious and cooked. In our previous article, we had announced that a loss of Ksh. 4 Billion will be posted and today, NBK has gone ahead to understate the financial position for short-term expediency.
The truth is that Munir Ahmed Sheikh the suspended CEO, the entire board chaired by Mohammed Hassan who was introduced to the world of corporate fraud by Jimnah Mbaru and COTU Secretary General Francis Atwoli together with the Managing Trustee of NSSF Richard Langat have been complicit and beneficiaries of the axis of fraud.
Now they are planning to call a press-conference so as to react to the claims made on this website, using their PR Company ScanGroup, by bribing business journalists and editors like Terryanne Chebet, Wallace Kantai and the likes, who have sold their souls and overseen the country’s flagship institutions go down at the hands of greedy individuals.
The entire National Bank of Kenya Board, the entire office of COTU and the entire NSSF board of Trustees should be send packing, awaiting investigations. Munir Sheikh could not have acted alone and without the consent of the board that includes Eurobond thief Henry Rotich. All of them were complicit and oversaw the collapse of a bank that had Kshs. 34 Billion in its reserves.

Courtesy : Cyprian Nyakundi

WHO WANTS TO SILENCE OKIYA OMTATAH?

Civil rights Activist Okiya Omtatah who has been in the news lately fighting for the rights of Kenyans has stepped on the high voltage and has hit the high and the mighty under their belt. Recently, Okiya Omatath filed a case as an Interested party in the just concluded case of Kalpana Rawal for Judges to retire at the age of 70yrs old. The Activist also filed a case before Justice Isaac Lenaola involving KES 5.7billion, accusing Bidco Manufacturing Company, KRA and Attorney General colluding to defeat public interest and failed to collect the 5.7nillion in tax that would have uplifted the life of Many Kenyans .

Omtatah who has always fought for the rights of Kenyans in the past, has has always turned chaotic and put His life in serious danger.In 2012, the activist who had filed a case against IEBC Chairman Isaak Hassan, CEO James Oswago and Finance Minister Njeru Githae as respondents saw him get attacked by the assailants who wanted him to drop the case he had filed touching on the procurement of the Bio-metric Voter Registration.

Recently our sources indicates that the Activist has filed an appeal on civil case617of2012 involving the ruling made by Judge Mabeya in 2012 to award Afrison and Huelands Limited owned by Francis Mburu a tune of  KES 4.08billion. Credible sources also indicates that the appeal filed by the Activist to challenge the ruling made by Judge Mabeya on the GSU LAND which ownership is being claimed by Francis Mburu and who is alleged to be the relative of H.E the President of the Republic of Kenya has not gone well with the parties involved.

Credible sources indicates that the parties involved in the GSU land in Ruaraka are fighting day and night for the appeal filed by the Activist to stop the remaining payment on the GSU land row not to be heard by the 3 member Judge bench.
Looking at the parties involved with the city tycoon (Francis Mburu ) are Office of the president, Attorney General , lawyer ( AhmedNasssssirr) representing the Tycoon and with the history of the Lawyer allegedly being corrupt and compromising most of the rulings, we can only hope for the best. To Okiya Omtatah all we can say is keep fighting for the rights of Kenyans and always try as much as possible to be extra careful not to be silenced as they did with Jacob Juma..

Okiya Omtatah attacked in the past

IS KENYATTA FAMILY AND CITY TYCOON FRANCIS MBURU WORKING TOGETHER TO SWINDLE BILLIONS OF TAXPAYERS MONEY?

When you mention some names in this country it sends direct shivers to some peoples spinal cord , these names are so powerful they can make you see darkness when the sun is shinning at midday or make you pee on yourself in the middle of the busy streets of Nairobi. Such name is one Francis Mburu Mungai , a person who has been in the circles of the first President of the Republic of Kenya the Late Mzee Jomo kenyatta. A person who has acquired huge chunks of land all over the country and whether he acquired them legally or illegally its always business as usual

In Kenya when you own more than a dozen of properties across the country, it qualifies a number of things like:

• Its either you are related to the Ruling elite
• You are filthy rich through corrupt deals that even the Government cant touch you 
• You do business with the government 
• You are a Governor , Senator, Mp and MUST have direct contact to the Man sitting up at statehouse
• You come from a royal family that knows so and so

Francis Mburu owns big chunks of land all over the country, we understand this by the fact that he worked very closely with the founding Father of our Country so its obvious he would own some by the time the late President died. The Kenyatta Family land put together is more than the than whole of Nyanza Province. On the other hand, Mr . Mburu together with his partner Geoffrey Mutisya Mbilu are known by the elite as the City's Top Tycoons , if you such their names at the Kenya law report log , you will be surprised at how many times these names and that of their companies ( Afrison and Huelands Limited appears)

GSU RUARAKA LAND CASE 
Francis Mburu has been involved with court case after court case involving land ( Read Part 1 of GSU LAND FRAUD)  . He always emerges the winner and walks out of court a smiling Man. This is shown by the recent case involving 96acres piece of GSU Land in Ruaraka, Firstly in 2012 the smart Mburu sued the government of Kenya (Civil case 617 of 2012) of Illegally acquiring and occupying the 37acres of land which Judge Mabeya ruled on his behalf  despite the anomalies that were brought up and awarded the tycoon a cool KES 4.08billions. Auditor General questioned the ruling Auditor General Edward Ouko questions Sh1.2b GSU housing project

Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project

Auditor General Edward Ouko questions Sh1.2b GSU housing project
Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project

Auditor General Edward Ouko questions Sh1.2b GSU housing project
Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project

Three years later , the city tycoon saw another loophole and sued the Government for the remaining part of the 96acres piece of land for a cool KES 141billion

WHY IS FRANCIS MBURU UNTOUCHABLE- Question Kenyans are asking

• Credible sources alleges that Francis Mburu is a relative to the President of the Republic of Kenya
• If Mburu is Related to the president does that Mean that Office of the president is behind this to milk kenyans billions of shillings through the Judiciary?
• In the first ruling where Justice Mabeya awarded his company 4.08billion , was the Judge Compromised and why did the Attorney General appeal against the case ( Credible sources indicates that Attorney Geneal Githu Muigai was used as a messanger to make sure the rulling goes through
• Francis Mburu has sued again for 141billion who is behind these crafty deals
• Who is the official receiver of the Ruaraka land and did Francis Mburu pay back the loan he received from continental credit finance to buy the 96acre in 1981 
• Jimmy Kibaki was set to received 100million of the 1st ruling for service he allegedly offered, what were these services? 

below is The Man himself Francis Mburu who is set to receive billions of shillings from the second suit he has filed 

The public should be the Judge
Am a concerned Citizen who is amazed by the level of corruption in this country. if you have KES 1Billion today and spend 100,000ksh everyday .. you will finish 1 billion in a period of 27yrs .. that is what 1billion can do , so what will 141billion do?

WHO IS BEHIND GSU LAND ROW (Part 1)

This is one of those issues that keep scratching the back of my head, am trying to add one plus one but I cant get an answer yet. From my investigation I have come across some scaring information of how a city Tycoon by the name Francis Mburu has mastered the art of getting away with massive fraud relating to land deals.

To start with, I can't exactly say who this Man is , He doesn't have a genuine office , has different Companies with no Company phone calls and Company Website etc. Among the companies I was able to find that are related to this Man are Afrison Export Limited , Huelands Limited , Cemex and Exclusive Mines Limited

So how does He operates his business .
First you make a deal to buy property or a piece of land from him , you get down to business go through all the process of ascertaining the validity of the land. Secondly, You get an offer letter and make your payment. As happy as a newborn baby , You know that your dream of owning a property in this city is becoming a reality and share the information with your beloved ones or family who in turn feels satisfied that one of their own is doing great financially.  When all these process of purchasing the property is completed and you have paid him all the money , as time goes byl you realize a change in the Man. The Man becomes rude, always busy and never returning your calls or texts . Days , Months , Years pass without having any legal documents showing that you own a piece of the property you bought from him. When you decide enough is enough , tries to do search in the ministry of lands you find out that  the Man has changed the ownership of the land and sold it to someone else . You have no option but to look for legal help and thats what Mr. Mburu has mastered, you will never win a case against him because He knows how to maneuvers in the corridors of justice. Its either he will comprise the Judges , buy even your Lawyer and in the end you will be told the court papers are missing or the case will be thrown out of court with Judges saying no enough evidence to support your case. As a young Man who dreams of becoming someone in this hard life, You will realise that you have wasted millions in buying the land which in the end has been taken away illegally from you , Millions in paying for the legal fees , Your valuable time going to court every now and then and your valuable family time which you would have spend with your loved ones. What will shock you is that the Man will continue with his business as usual, selling properties and taking it back from innocent kenyans like you and me Who struggle to earn a Living.

As a Kenyan who is guided by Our constitution and the love for my Country, I humbly plead with the President of the Republic of Kenya, Attorney General, Chief Justice , Keriako Tobiko and the Opposition to come together and solve this Vice that is killing our Country.

Wait for Part 2.( Afrison Sued Government for 4.08billion, filed another one for 141billion, demands 5billion from telecomunication company to release title deed..

IS OFFICE OF THE PRESIDENT INVOLVED IN THE 4.08BILLION GSU RUARAKA LAND

AUDITOR GENERAL EDWARD OUKO QUESTIONS THE 1.2BILLION GSU HOUSING PROJE

CT

The Auditor General has questioned payment of Sh1.2 billion by the Interior ministry for purchase of land and houses for the General Service Unit in Ruaraka along Thika Road. The payment follows a legal battle between Afrison Export and Import Ltd and the Attorney General for compulsory acquisition of 37.3 acres being part of the land number LR 7879/24 at Drive-In estate, Ruaraka. The audit revealed that the defunct Internal Security ministry purchased 196 housing units constructed on 17.8 acres from the defunct Kenya Posts and Telecommunications Corporation (KPTC) in 1988 at a cost of Sh64,680,000. However, the Auditor General Edward Ouko found that the ministry entered into the sale agreement with the defunct corporation yet it was not the registered owner of the units and the 37.4 acres in dispute. Afrison Export Ltd and Huelands Ltd filed the suit civil case No 617 of 2012 claiming sale price and assessed rental loss arising from illegal occupation of the land by the office of the president. The Court awarded Sh4,086,683,330 to Afrison in February 12, 2012, but negotiations between the Attorney General Githu Muigai and Afrison reduced the judgment debt to Sh2.4 billion in March 15, 2013. The ministry paid an advance of Sh1.2 billion to the Attorney General through payment voucher No 363 of 30 June 2014 leaving a balance of Sh1.2 billion. The auditor questioned the decision by the Interior ministry to base valuation on three private valuers ignoring Government valuers employed under the Lands ministry. "In view of these anomalies, it is clearly evident that those responsible for directing and approving the use of public funds contrary to law should be held accountable," the report notes.
Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project

The Auditor General has questioned payment of Sh1.2 billion by the Interior ministry for purchase of land and houses for the General Service Unit in Ruaraka along Thika Road. The payment follows a legal battle between Afrison Export and Import Ltd and the Attorney General for compulsory acquisition of 37.3 acres being part of the land number LR 7879/24 at Drive-In estate, Ruaraka. The audit revealed that the defunct Internal Security ministry purchased 196 housing units constructed on 17.8 acres from the defunct Kenya Posts and Telecommunications Corporation (KPTC) in 1988 at a cost of Sh64,680,000. However, the Auditor General Edward Ouko found that the ministry entered into the sale agreement with the defunct corporation yet it was not the registered owner of the units and the 37.4 acres in dispute. Afrison Export Ltd and Huelands Ltd filed the suit civil case No 617 of 2012 claiming sale price and assessed rental loss arising from illegal occupation of the land by the office of the president. The Court awarded Sh4,086,683,330 to Afrison in February 12, 2012, but negotiations between the Attorney General Githu Muigai and Afrison reduced the judgment debt to Sh2.4 billion in March 15, 2013. The ministry paid an advance of Sh1.2 billion to the Attorney General through payment voucher No 363 of 30 June 2014 leaving a balance of Sh1.2 billion. The auditor questioned the decision by the Interior ministry to base valuation on three private valuers ignoring Government valuers employed under the Lands ministry. "In view of these anomalies, it is clearly evident that those responsible for directing and approving the use of public funds contrary to law should be held accountable," the report notes.
Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project

Auditor General Edward Ouko questions Sh1.2b GSU housing project
Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project

Auditor General Edward Ouko questions Sh1.2b GSU housing project
Read more at: http://www.standardmedia.co.ke/article/2000170761/auditor-general-edward-ouko-questions-sh1-2b-gsu-housing-project