Close Menu
Africa Scandals
  • Home
  • Political Scandals
  • Celebrity Scandals
  • Crime Cases
  • Fraud Exposes
  • Corporate Corruption
  • Investigative Reports
  • Legal Battles
  • E PAPER

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

What's Hot

Leonard Njeru Muriuki in Alleged Sh433 Million KNH Oxygen Plant Corruption Scandal

September 6, 2025

Kenya’s Healthcare Workforce Crisis in the Spotlight as WHX Nairobi and WHX Labs Nairobi 2025 Aim to Provide Scalable Solutions

July 12, 2025

Warrant Issued for Reagan Odhiambo Okelo in Sh62 Million Fraud Case Involving Emmanuel Charles Osore

May 25, 2025
Facebook X (Twitter) Instagram
Trending
  • Leonard Njeru Muriuki in Alleged Sh433 Million KNH Oxygen Plant Corruption Scandal
  • Kenya’s Healthcare Workforce Crisis in the Spotlight as WHX Nairobi and WHX Labs Nairobi 2025 Aim to Provide Scalable Solutions
  • Warrant Issued for Reagan Odhiambo Okelo in Sh62 Million Fraud Case Involving Emmanuel Charles Osore
  • Inside the Ksh 200 Million Fraud Scheme Tarnishing Homa Bay’s Reputation
  • EXCLUSIVE: Tourism Cabinet Secretary Rebecca Miano alledgly a Lesbian, warming PS Slyvia Museiya’s bed
  • John Kabugi Maina, the deadly unstoppable Land Fraudster and women-eater arrested
  • ABDIRIZAK KASSIM BARE IN SH 100M SUGAR FRAUD
  • How Rose Wambui Kamau made her daughter Cynthia Muthoni Kamau a Fraudster
Facebook X (Twitter) Instagram
Africa Scandals
Subscribe
Wednesday, September 10
  • Home
  • Political Scandals
  • Celebrity Scandals
  • Crime Cases
  • Fraud Exposes
  • Corporate Corruption
  • Investigative Reports
  • Legal Battles
  • E PAPER
Africa Scandals
Home » Inside the Ksh 200 Million Fraud Scheme Tarnishing Homa Bay’s Reputation

Inside the Ksh 200 Million Fraud Scheme Tarnishing Homa Bay’s Reputation

0
By Africa Scandals on April 16, 2025 Fraud Exposes

An explosive exposé by Corruptionsdd that exposed senior officials’ systematic looting of Ksh 200 million has given Homa Bay County a bad reputation. Procurement Officer for Roads Mr. Churchill Omondi Oyamo, Director of Procurement Mr. Peter Odiango, Accountant for Roads and Public Works Mr. James Wanga, and Chief Officer for Finance Mr. Alphonce Werah are at the centre of this scandal. They are accused of masterminding a fraudulent scheme involving false pending bills for nonexistent road projects.

These officials met at the governor’s home in Olare Kochia at the end of the 2023–2024 fiscal year, where they falsified documents to support payments for nonexistent roads.Forged and uplifted signatures of former county officers, including Mr. Noah Otieno (former Chief Officer for Finance), Mr. Samson Okumu (Director of Procurement), and County Head of Accounts Mr. Dan Lieta, were used to legitimize the fraud. The funds initially intended to pay genuine contractors for historical pending bills were instead diverted to proxies and shell companies controlled by the implicated officials.

One of the key players, Mr. Churchill Omondi Oyamo, allegedly channeled the stolen funds through a proxy company, TCHAVEK Enterprise Ltd., with deposits made into a Family Bank account in Migori. This sudden influx of wealth has reportedly enabled Mr. Oyamo to establish multiple businesses and nearly complete a multi-story building in the Arunda Katuma area, raising suspicions about the source of his funds.

Similarly, Accountant for Roads, Mr. James Wanga, is accused of using his company, LETHI Co. Ltd, to launder money. The company operates M-Pesa outlets, some of which are located near the Homa Bay Travelers Hotel and opposite Equity Bank. Shockingly, staff employed in these outlets are listed with PF numbers as county government employees, drawing salaries funded by taxpayers. In addition, Mr. James Wanga is said to have rapidly accumulated significant wealth, including a nearly completed multi-story building in the Milimani area near Got Rabuor.

George Wanga Governor’s spouse is also implicated in the scandal. Using his companies, WAPONYA Enterprise Ltd and TROIKA Enterprise Ltd, he is alleged to have engaged in corrupt practices, with drivers employed by these companies reportedly drawing salaries from the county government. This blatant misuse of public resources underscores the depth of the rot within the administration.

The brazen theft of Ksh 200 million has had far-reaching consequences, stalling development projects and denying legitimate contractors their payments. This scandal highlights the urgent need for a comprehensive investigation and accountability. Authorities such as the Ethics and Anti-Corruption Commission (EACC), the Salary Remuneration Commission (SRC) and the Auditor General must act swiftly to audit the county’s finances and the forged road documents to recover stolen funds and prosecute those responsible. Safaricom Ltd., under the Mpesa unit, should swiftly also investigate LETHI Co. Ltd.’s Head Office and its M-Pesa outlets for potential money laundering activities, while the banking sector must scrutinize financial transactions linked to TCHAVEK Enterprise Ltd. and other implicated entities.

Homa Bay residents deserve leadership that prioritizes public welfare over personal enrichment. This scandal is a stark reminder of the destructive impact of corruption on governance and development. It is imperative that all stakeholders remain vigilant and demand transparency and accountability from their leaders to ensure that public funds serve their intended purpose. As investigations unfold, justice must prevail to restore faith in the county’s administration and deter future corruption.

Yours in the fight for accountability
Chairman
Wycliffe Omondi
Advocates for Accountability in Homa Bay County.

Share. Facebook Twitter
Africa Scandals
  • Website

Related Posts

Warrant Issued for Reagan Odhiambo Okelo in Sh62 Million Fraud Case Involving Emmanuel Charles Osore

May 25, 2025

How Rose Wambui Kamau made her daughter Cynthia Muthoni Kamau a Fraudster

April 10, 2025

Exposing Sh22M Gemstone Fraud Linked to Humphrey Mulindi Mathahana and Steve Ochieng Odiambo

April 10, 2025
Leave A Reply Cancel Reply

Top Posts

Leonard Njeru Muriuki in Alleged Sh433 Million KNH Oxygen Plant Corruption Scandal

September 6, 2025

Abdul Galgalo Munishram and Aden Duale’s Alleged Involvement in NHIF Multi-Billion Scandal

December 9, 2018

The Case of Assembly Assistant Clerk Harry Hongo Legal Jeopardy and Allegations of Forgery

February 28, 2019

Businessman Gilbert Wachira Kariuki, Alias Moris Kariuki, Charged with Laptop Fraud of Sh 94 Million

June 2, 2020
Don't Miss
Political Scandals

Leonard Njeru Muriuki in Alleged Sh433 Million KNH Oxygen Plant Corruption Scandal

By Africa ScandalsSeptember 6, 2025

According to documents obtained by The Informer Media Group, Leonard Njeru Muriuki is a little-known…

Kenya’s Healthcare Workforce Crisis in the Spotlight as WHX Nairobi and WHX Labs Nairobi 2025 Aim to Provide Scalable Solutions

July 12, 2025

Warrant Issued for Reagan Odhiambo Okelo in Sh62 Million Fraud Case Involving Emmanuel Charles Osore

May 25, 2025

Inside the Ksh 200 Million Fraud Scheme Tarnishing Homa Bay’s Reputation

April 16, 2025
Stay In Touch
  • Facebook
  • Twitter
  • Pinterest
  • Instagram
  • YouTube
  • Vimeo

Subscribe to Updates

Get the latest creative news from SmartMag about art & design.

Africa Scandals
Facebook X (Twitter) Instagram
© 2025 Africa Scandals. All Rights reserved

Type above and press Enter to search. Press Esc to cancel.