Mike Sonko’s long list of conflict of interest charges

By Lenox Sengre On Mon, 9 Dec, 2019 10:27 | 2 mins read
Mike Sonko, who was arrested in Voi on Friday over graft allegations, was airlifted to Nairobi in a police chopper AugustaWestland. [PHOTO | FILE]
Mike Sonko, who was arrested in Voi on Friday over graft allegations, was airlifted to Nairobi in a police chopper AugustaWestland. [PHOTO | FILE]

Mike Sonko faces a tall order to clear his name of corruption claims after the Director of Public Prosecutions Noordin Haji charged him with corruption and over 10 counts of conflict of interest on Monday.

Here are some of the charges against the Nairobi governor:

Count 2 . Conflict of interest
Sh1m received via his account.

Count 3. Conflict of interest
19th Jan , he knowingly acquired Sh1m through Equity Bank, Kenyatta branch.

Count 4 . Conflict of interest
19th Jan 2019, he knowingly acquired Sh1m via Gigiri branch account.

Count 5. Conflict of interest

27th Dec 2018m he knowingly acquired Sh1m from Fredrick Odhiambo

Count 6. Conflict of interest
28th Dec 2018, he knowingly acquired Sh1m through Equity Bank [forays] Bank from Fredrick Odhiambo.


Count 7: conflict of interest
27th dec 2018, he knowingly acquired Sh1m through Equity Bank from Fredrick Odhiambo .

Count 8: conflict of interest .

28th Dec 2018 , he knowingly acquired Sh1m Equity Kwale Branch from Fredrick Odhiambo.


Count 9: conflict of interest
27th Dec 2018 , he knowingly acquired Sh1m from ROG Security Ltd .

Count 10 : conflict of interest
28th Dec 2018, he knowingly acquired Sh1m through Nyali Branch .

Count 11: conflict of interest
27th Dec 2018, he knowingly acquired Sh1m via his Equity Bank Branch Kenyatta from Fredrick Odhiambo.

Count 12: conflict of interest
28th Dec 2018, he knowingly acquired Sh400,000 Equity Bank from Fredrick Odhiambo.


Count 13 : conflict of interest
27th December 2018, he received Sh1m Equity Bank Gigiri branch from Fredrick Odhiambo.


Count 14: ROG Security Ltd, money laundering, unlawful to dispose 14m believed to be proceeds of crime

Count 15 : acquisition of proceeds of crime, he received Sh14m from Fredrick Odhiambo from Jamal.

Count 17: proceeds of crime
27th, he received Sh8m from Fredrick Odhiambo.

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