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More graft suspects to be banned from foreign countries

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EACC Chairman Eliud Webukala.

The Ethics and Anti-Corruption Commission (EACC) says it contributed to the move by the US government to ban former Attorney General Amos Wako, his wife and son from traveling to the country.

Chairman Eliud Webukala said the commission had been working with the US and other foreign missions in sharing information on the corruption issues in the country.
Webukala has warned that there will be more such bans on individuals indicted over graft in the country.
“We have been collaborating with the US and other foreign missions working on this. Expect more bans soon,” he said.

SEE ALSO :300 tycoons probed over Sh10b land grab

It is believed the ban is in relation to the Anglo Leasing scandal, which involved dodgy security sector deals that saw the country lose billions of shillings, much of it stashed abroad.
Swiss authorities have previously granted legal assistance to Kenya, providing the defunct Kenya Anti-Corruption Commission, the predecessor of EACC, with documents on Swiss links to the Anglo Leasing affair and on the associated funds believed to be in Switzerland.
Recently, the Swiss authorities said they froze Sh204 million linked to the Anglo Leasing case. The money was in individual accounts.

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Webukala was reacting to the move by the US to ban the Busia Senator Amos Wako from traveling to the country for his involvement in corruption.
Wako, according to a statement by Secretary of State Michael Pompeo has been “publicly designated” due to his involvement in significant corruption.

SEE ALSO :Suspect faults EACC in graft case

Besides the former AG, his wife Flora Ngaira and son Julius Wako have also been banned from the US.
Wako was in office when the Anglo Leasing scandal broke out. He was then accused of being an impediment in the probe of the matter.
Recently, the Swiss government said they would help repatriate money stashed in their accounts.
Last year, President Kenyatta and Swiss President Alain Berset signed the ‘Framework for the Return of Assets from Corruption and Crime in Kenya’, which hinted at the repatriation of more stolen assets Kenyans were keeping in Swiss banks.
 “Today the Department designates former Kenyan Attorney General Amos Sitswila Wako due to his involvement in significant corruption,” a statement from the US State Department said.

SEE ALSO :Anti-graft unit probes deal by two telco firms

It added the “designation is made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programmes Appropriations Act, 2019 as carried forward by the Continuing Appropriations Act 2020.
Section 7031(c) provides that, in cases where the Secretary of State has credible information that officials of foreign governments have been involved in significant corruption, those individuals and their immediate family members are ineligible for entry into the US.
The US said its action sends a strong signal that it is a valuable partner in Kenya’s fight against corruption.
“Economic prosperity for all Kenyans is only possible by defeating the scourge of corruption, which also requires a functional, fair and transparent criminal justice system. The United States will continue to stand with Kenyans as they strive to curb and punish corruption in Kenya.”
This marked the second time the Busia senator has been banned from setting foot in the US.

SEE ALSO :Sheria ya kuwapiga teke magavana

In 2009, the then Assistant Secretary of State Johnnie Carson, while on a visit to Kenya, announced that Mr Wako had been banned from the country because he was considered an obstacle to the fight against graft.
At the time, Wako said during a press conference he planned to take legal action against the US because the reasons it gave for revoking his visa were defamatory.
Wako is credited with overseeing Kenya’s transition from a one-party state to multi-party democracy in December 1991.
He was also involved in the transition that saw Narc form the government after Kanu lost the 2002 election. He oversaw the drafting of the new Constitution. 
During his two decades in office, critics claimed Wako, who was admitted to the bar in 1970, often failed to prosecute senior government officials accused of committing graft, an accusation he has strongly denied.
His critics then accused him of submitting to political pressure that made him ineffective in prosecuting graft cases. Wako attributed the failure of some of his efforts to weak court systems.
The Busia senator, who held the position of vice-chair of the United Nations Human Rights Committee, was in April 1991 appointed AG under the Kanu regime.


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EACCEliud WebukalaAmos WakoCorruption



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