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Civil Service Fraud

Looting Exposed: Procurement Flaws At The Child Welfare Society Of Kenya

Irene Mureithi, CEO Child Welfare Society of Kenya (CWSK)

Wakenya, seems the way of the god-mother of child trafficking and money laundering is to visit the corrupt judges at the Judiciary so as not to air exposes about her misdeeds at the helm of the Child Welfare Society of Kenya (CWSK); it is therefore prudent to continue with this series today.

This is the second part of the rot at the CWSK.

It is a shame that Githeri media feels like the loss of revenue through denial of advertising by the government is more important than the welfare of the Kenyan child.

I tel you Kenyans, it is your prerogative, your responsibility to resist an unjust country.

The first part:

Full Exposé: The Rot And Fraud At The Child Welfare Society Of Kenya

Second Part: Procurement flaws in the Organization

The C.E.O has made sure she uses close relatives to procure goods. Examples.. Used the C.E.O OF Cheki Kenya Ltd who is her Son by the name Michael Mureithi

To be honest, CWSK is nothing close to procurement. Procurement department has been killed by the C.E.O. She fired the whole department under unclear circumstances in the name that their contract came to an end.

Payments are always based on quotations and not invoices. There has been favoritism in awarding suppliers to serve the interests in the organization.

Below are several examples of scenarios where procurement procedures have not been followed:

Type Date Num Name Memo  Credit
Cheque 06/19/2019 458-9067 Cheki Kenya Limited Equity bank transfer-mercedes benz sprinter and peugeot boxer ambulance     2,978,391
Cheque 04/17/2019 458-8953 Cheki Kenya Limited Payment of acquisition of 2 customised ambulance vans     5,025,000
Cheque 03/27/2019 458-8907 Cheki Kenya Limited 50%payment -2 customised ambulances-(Renault masters&Mercedes benz)     2,675,000
Cheque 12/06/2018 416-6250 Cheki Kenya Limited Payment of duty clearing and registration of CWSK vehicles     5,660,800
Cheque 11/05/2018 416-6139 Cheki Kenya Limited Transfer of funds to purchase Toyota Hiace(special needs)     6,664,260
Cheque 09/20/2018 271-474 Cheki Kenya Limited Purchase of vehicle CWSK HQ     3,750,000
TOTAL AMOUNT   26,753,451

Purchase of CWSK Computers from Fair Trims Limited

Through single sourcing CWSK C.E.O, Irene Mureithi, engaged Fair Trims Ltd for the supply of computers in 2019.

Fair Trims Director Joseph Karanja and James Mburu who were given the job to supply the computers happens to be the husband to the Equity Bank Kilimani Supreme Branch Manager Agnes Muriuki who manages all the CWSK accounts and the contractor’s accounts at Equity Kilimani Supreme.

This is a clear example of personal interests over the public good where Agnes Muriuki is being rewarded for overseeing the defrauding of a government agency.

Here below, in 2019 alone, the CWSK management has bouth computers and accessories worth Kshs. 6.7 million.

Tell me if this doesn’t raise suspicion of money laundering and hiding of illicit finances?

To DCI Kinoti, Kazi kwako.

Date Number Name Memo Credit
13-08-2019 271-561 Fair Trims Limited Computers & Antivirus for CWSK 1,568,000
28-06-2019 458-9090 Fair Trims Limited Purchase of Computers & Antivirus for CWSK 1,676000
26-06-2019 458-9074 Fair Trims Limited Purchase of Computers & Software/Antivirus 1,568,000
26-06-2019 458-9072 Fair Trims Limited Purchase of Panasonic PT Projector CWSK Head Office 140,000
14-06-2019 458-9066 Fair Trims Limited Purchase of Kaspersky endpoint select antivirus CWSK HQ 187,200
24-06-2019 458-8956 Fair Trims Limited Purchase of Computers & Software 1,568,000
6,707, 200

The Next Post: How Money laundering is done at CWSK using Cheki (the car dealership) etc. Massive evidence.

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