List of Kenyan millionaires suspected to be hiding millions in houses

List of Kenyan millionaires suspected to be hiding millions in houses

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Since Central Bank of Kenya introduced rules on withdrawals on sh.1million and above, many Kenyans decided to start keeping money in the house to avoid any suspicion. The Kenyan millionaires were also afraid of hefty banking since they could be linked to money laundering, dubious businesses including drug dealings and tenders. They feared also bank accounts being frozen. It’s on this ground the government has decided to crack the whip and give an order that sh.1,000 to be surrendered for new ones by 1st October, 2019.

The government has also ordered security personal in-charge of various border points to be on high alert.The move came after Samburu county official was arrested in possession of sh. 1 m just two days after the announcement of the ultimatum.

Also on high alert are security teams in –charge of various airports in the country. Micro-finance banks and foreign bureaus are also being monitored.

Here is the list:

  1. William Ruto
  2. Kipchumba Murkomen
  3. Jomo Gecaga
  4. Mike Sonko
  5. Saumu Sonko (Sonko daughter)
  6. Kesses MP Dr.Mishra Kiprop
  7. Ali Hassan Joho
  8. Senator Moses Wetangula
  9. Governor Fedinard Waititu
  10. Alfred Mutua
  11. Saumu Sonko (Sonko daughter)
  12. Henry Rotich
  13. Aaron Mwau
  14. Johstone Muthama
  15. Lawyer Khawanja Adil
  16. Ann Waiguru
  17. William Kabogo
  18. Simon Nyachae
  19. John Mburu (Businessman)
  20. Humfrey Kariuki
  21. Steve Mbogo
  22. Nashued Merali
  23. Amason Kingi
  24. Sospeter Ojamoong
  25. Peter Muthoka
  26. Francis Mureithi
  27. Jared Otieno
  28. John Simba
  29. Titus Imbiu
  30. Paul Ndungu
  31. Peter Munya
  32. Pius Ngungi
  33. Mary Wambui Mungai
  34. Antony Mwaura
  35. Sueleman Shabban
  36. Maina Wandera
  37. Stanley Kinyanjui
  38. Mary Wambui
  39. Brown Ondego
  40. Kenyatta family
  41. Faruk Kibet
  42. David Muge
  43. Pastor James Ng’ang’a
  44. Pastor Lui
  45. Bishop Allan Kiuna
  46. Prophet David Owuor
  47. SK Macharia
  48. Chris Kirubi
  49. Tabitha Karanja
  50. Michael Waweru
  51. John Njiriani
  52. Buzeki
  53. Phillip Moi
  54. Gideon Moi
  55. Jimmy Wanjigi
  56. Aden Duale
  57. Jimnah Mbaru
  58. David Kimosop
  59. Samburu Governor Moses Kasaine
  60. Samburu Dep Governor Julius Leseto
  61. MP Oscar Sudi
  62. Simon Chelegui
  63. James Macharia
  64. Governor Tana River Dado Godana
  65. Lamu Governor Fahim Yasin Twaha
  66. Garisa Governor Ali Korane
  67. Mandera Governor Ali Roba
  68. Marsabit Governor Muhhamud Muhamed
  69. Embu Governor Martin Wambora
  70. Nyandarua Governor Francis Kimemia
  71. Uasin Gishu Governor Jackson Mandago
  72. Nakuru Governor Lee Kinyanjui
  73. HomaBay Governor Cyprian Awiti
  74. Migori Governor Zacharia Okoth Obado
  75. Bomet Governor Joyce Laboso
  76. Nyamira Governor John Nyagarama
  77. Soy MP Caleb Kositani
  78. Ndegwa Muhoro
  79. Madatali Chatur
  80. Shamaz Savan
  81. Ashraf Savani
  82. Manu Chandaria
  83. Muhammed Nyaoro
  84. Jushua Kulei
  85. Yogesh Patni
  86. Kanji D Patni
  87. Lawyer KennethKiplagat
  88. Bhadra Shah of Mombasa Cement
  89. Dhiren Chandaria of Orbit chemicals
  90. Ashokn Chandaria of Orbit chemicals
  91. Sachin Chandaria of orbit chemicals
  92. Pradeep Panoroma formerly CEO ARM cement
  93. Narendra Raval of devki steel
  94. Rashid Muhammed Sajjad
  95. Hitesh Doshi of Doshi ironmongers
  96. Alnoor Mohammed of petro limited
  97. Mohammed of cannon motors
  98. A Mohamed of noble motors
  99. Sultan Rana of rana motors
  100. Andrew Ngirrici businessman
  101. Kirinyanga women rep Purity Wangui
  102. Syad Hassan of Harufi Hotels Mombasa
  103. Trushar Akhetia of Tria group
  104. Manoj Shedani
  105. Lenny Kivuti, Embu politician
  106. Embu Senator Mithika Linturi
  107. Wajir Senator Ali Abdulai
  108. Governor Mwangi Wairia
  109. Governor Laikipia Murithi Nderitu
  110. Naroko Governor Samwel Tunai
  111. Kakamega Governor Wycliffe Oparanya
  112. Lamu Senator Anuar Loitiptip
  113. Mandera Senator Mohhamud Muhhamed Malim
  114. Tharaka Nithi Senator Kindiki Kithure
  115. Kitrinyanga Senator Ephraim Maina
  116. Busia Senator Amos Wako
  117. Nairobi Senator Jonhson Sakaja
  118. Uashin Gishu Women Rep Prof Magret Kamar
  119. Wajir Women Rep Fatuma Gedi
  120. Hayer Bishan Singh (Kisumu)
  121. Anne Wambere Wanjiku Ngirita (NYS scandal)
  122. Chris Murungaru
  123. Deepak Kimani
  124. Ann Ngiriti (Naivasha)
  125. Mohammed Swazuri (former NLC chairman)
  126. Liilian Mbogo Omollo (former CS )
  127. Lucy Ngirita (Naivasha)
  128. Jeremiah Ngirita (Naivasha)
  129. Phyllis Ngirita (Naivasha)
  130. Joseph Wanjohi Muthie (Drug baron)
  131. Jane Wanjiru (Drug queen)
  132. Elizabeth Njoki Wanjiru (Drug dealer)
  133. Geoffrey Martin Paul (Drug dealer)Cornel
  134. Siaya Governor Cornell Rasanga
  135. Joshua Oigara (CEO KCB)
  136. Joe Sang (ex-KPC MD)
  137. Amin Walji (Casino Westlands)
  138. Hussein Unshur Mohammed (Bluebird Aviation)
  139. Hussein Ahmed Farah (Bluebird Aviation)
  140. Mohammed Abdikadir Adan (Bluebird Aviation)
  141. John Ngumi (Chairman Kenya Pipeline)
  142. David Cheruiyot Rutto (Director Legend)
  143. Kiprotich Koros (Director Legend)
  144. Boniface Kibiy Terer (Director Legend)
  145. Samuel Mburu  (Landmark freight services)
  146. Silas Simatwo (Chairman AMACO)
  147. Sammy Mwaita (Former MP, Director Lavington Security)
  148. Abdi Bare Duale (Chairman Kenya Leather Development Council)
  149. Grace Wamuyu  Nyachae (Businesswoman)
  150. Guy Spencer (Nairobi lawyer)
  151. Mrs.Zahra Moi
  152. Ramesh Gorasia (Taj Shopping Mall owner)
  153. Zaheer Jhanda    (Gold dealer)
  154. Paul Kobia (Wheeler-dealer)
  155. Mr. Ramesh (Midland Emporium Kakamega)
  156. Mr. Isaiah Ogwe( County secretary Homa Bay)
  157. Joseph Obulinji (Contractor Kakamega)
  158. Brian Mutembei (Indo Power Limited)
  159. Sue Muraya (Suraya properties)
  160. Pete Muraya (Suraya properties)
  161. Kariuki Ngara aka Gakuyo (Ekeza Sacco)
  162. Perry Mansukh Kansagara Patel (Solai dam, owner)
  163. Abigail Mukolwe (Ex-Vice Chair NLC)
  164. Emma Njogu (Commissioner, NLC).
  165. Joash Oindo (Deputy Director, Valuation & Taxation, NLC).
  166. Dr. Salome Munubi (Director, Valuation & Taxation, NLC).
  167. Francis Mugo (Director Finance, NLC).
  168. Catherine Wanjiru Chege (Advocate, C.W Chege & Co. Advocates).
  169. Jane Wanjiku Gachigi (Spouse, Joash Oindo (NLC)).
  170. Kevin Oindo Mogambi (Son, Joash Oindo (NLC)).
  171. Samuel Muturi Rugongo (Businessman).
  172. Michael Onyango Oloo (Spouse, Lillian Keverenge (NLC)).
  173. Godfrey Rubia Muritu (Businessman).
  174. Sostaenah Ogero Taracha (Spouse to Salome Munubi (NLC)).
  175. Nazir Ahmed Matabkhan (Director, Tornardo Carriers Ltd).
  176. Shakil Ahmed Khan (Director, Tornado Carriers Ltd).
  177. Evahmary Wachera Gathondu (Businesswoman).
  178. Francis Kibaru (Businessman).
  179. Martha Wairimu (Businesswoman).
  180. John Kamau Mwangi (Businessman).
  181. Philip Kiley (Businessman).
  182. Albert Kipkosgei Lessonet (Director, Lorgis Logistics Ltd).
  183. Mercy Wahu Wahome.
  184. Athanas Maina (Former MD Kenya Railways)
  185. Lilian Savai Keverenge
  186. Betha Wangithi Muthike.
  187. Ida Odinga (Businesswoman-Raila wife)
  188. Rachael Ruto (Business Lady-DP wife)
  189. Jared Oluoch Kwaga (Migori)
  190. Ernest Omondi Owino (  Migori)
  191. Joram Opala Otieno (Migori)
  192. Patroba Ochanda Otieno (Migori)
  193. Beatrice Akinyi Ogutu   (Migori)
  194. Kennedy Odhiambo Akello (Migori)
  195. Kennedy Onyango Adongo (Migori)
  196. Hellen Odhiambo Odie   (Migori)
  197. Penina Auma           (Migori)
  198. Eric Adede  (Businessman)
  199. Sicily Kariuki (Health CS)
  200. Abdinasir Hassan (Hass Petroleum)