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A company that provided registration services was paid Sh500,000, another one that supplied timber got Sh66,000. A firm that provided a helicopter for two days received Sh310,000. The materials were dropped off in Eldoret, Kapsowar and Nairobi while others were picked up from the suppliers’ offices. The suppliers’ representatives have been going to Directorate of Criminal Investigations (DCI) headquarters to write statements on what they did and why they were paid. Pay kickbacks Police are building charges against some of the suppliers that will include conspiracy to defraud. So far 45 firms have appeared before the DCI. More than 100 companies were summoned on Tuesday.SEE ALSO :MP charged with land fraud released on Sh3 million bond
Another firm told police that it delivered materials at a construction site in Eldoret town while another delivered towels worth Sh22 million in the same area. Tiles worth Sh13 million were delivered to a warehouse in Eldoret. A multi-agency team based at the DCI is investigating claims of fraud in the project. It has revealed that some of the money was used to pay kickbacks, hence affecting the project. The project was to be a joint venture by Kerio Valley Development Authority (KVDA), CMC di Ravena and Itinera of Italy. According to KVDA records, Arror dam was to cost Sh38.5 billion, while Kimwarer in Keiyo South was budgeted for Sh28 billion.SEE ALSO :Mobile cash transfers pose new headache for security agencies, local banks
“People were paid and no single project is being implemented on the ground,” said DCI George Kinoti. The directors of the companies have been going to DCI for questioning. Apart from boosting food security, the dams were also to provide clean water for hundreds of households in Elgeyo Marakwet County.


