Mr Peter David Leparakwo, Fredrick Kimemia Kimani, and the rogue Cirtex Kenya Ltd are fraudsters if the court case is anything to go by.
They are jointly linked to the Sh 1.5 billion NHIF land fraud that has led them to face some serious criminal charges in court.
According to the court papers, they all defrauded the said NHIF land in Karen, and they are under the police radar for the charges of stealing other public lands in various places across the country.
For instance, court papers show that Peter Leparakwo, Cirtex Kenya Ltd., and Fredrick Kimemia Kimani were charged in court in 2023, but they pleaded not guilty.
For instance, in count 1, the defendant Leparakwo was accused of that on 29th October 2013 at Nairobi County, jointly with others not before the court, with intent to defraud NHIF.
He allegedly forged a title deed for the said land measuring 9.5 acres, contrary to the law. He denies the wrongdoing despite the massive evidence alluded to by the prosecution.
The evidence alluded to by the DPP shows that the accused person forged a title of land certificate purporting it to be a genuine and valid certificate prepared and issued by the chief land registrar at the Ministry of Lands and Physical Planning at the Nairobi land registry; the objective of all this was to defraud the said NHIF land.
Additionally, several counts show that they were all together behind the fraud that left the NHIF with Sh1.5 billion.
Sources reaching our table indicate that they are dangerous fraudsters in Nairobi county, and for a long time, they have been exchanging bribes with some senior Ardhi house Cartels to help their illegality succeed