Wanted! DCI Releases List Of 48 KRA Officials Wanted Over Graft

The Directorate of Criminal Investigations (DCI) has released a list of 48 officials of the Kenya Revenue Authority (KRA) suspected to have gone hiding following Friday swoop where over 75 staffers were interdicted.

The list entails 32 officers from KRA’s Domestic Taxes Department, 15 from the Customs and Border Control Department and one from the Investigations and Enforcement Department.

The officials were sent packing for allegedly abetting tax evasion and engaging in related fraudulent deals.

The employees, are accused of facilitating irregular cargo clearance, fraudulent amendment of tax returns so as to help taxpayers evade taxes and irregular issuance of tax compliance certificates.

In a statement on Friday, the taxman noted 61 of those interdicted are from domestic tax department, while 14 are from customs and boarder control.

Domestic taxes department officials

1. Dorothy Mwia Muthanga
2. Nathaniel Attila Kadima
3. Nicholas Omondi Sule
4. Helekia Ogola
5. James Wathanga Mwangi
6. John Okore
7. Purity Nkirote Muthamia
8. Susan Joan Modi
9. Zuhura Kuli Hassan
10. John Ogutu Odiyo
11. Odira Melda Atieno
12. Charity Njoki Kinyua
13. Diana Walegwa
14. Martin Kiroro Mwangi
15. Paul Nzomo Mutua
16. Violet Agartha Awino
17. Moses Mbogo Mirugi
18. John Gichuki Kabeu
19. Lyne Chepkemboi Maru
20. Leslie Omondi Obwao
21. Michael Benard Kioko Makali
22. Fernandes Munyasia Mutui
23. Edwin Mukuri Mbugua
24. David Kiage Murigi
25. Alphonse John
26. Daniel Mirera nyakamba
27. Rose Nyambori Masira
28. David Chege
29. David Wamweya Nderitu
30. Dennis Kagira Njuguna
31. Francis Ngugi
32. Fredrick Joseph Otieno

Customs and border control department officials

1. Geoffrey Kipsang Ngeno
2. Felix Ndambuki Kimeu
3. Daniel Onyonka Magara
4. Margaret Wangari Muhoro
5. Victor Mungai Maina
6. Daniel Otieno Oginga
7. Caleb Angwenyi Auka
8. Joseph Kuyo Legei
9. Bonventure Naphtali Okanga
10. Eunice Nakutan Lokarach
11. Edward Ngugi Kabugi
12. Sylvester Akama Mwamba
13. Philemon Kiplangat
14. Leonard Jeremy Kirianki
15. Ndoro Theresa Wairimu

Investigations and enforcement department officials

1. Francis Zakayo Sikamoi

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