EACC Exposes Fake Debts, Fraudulent Asset Sales at Matili Technical Institute
The Ethics and Anti-Corruption Commission (EACC) has intensified investigations into a multi-million-shilling fraud involving Matili Technical Training Institute in Bungoma County. Recent developments reveal a shocking conspiracy between auctioneers, construction company directors, and public officials to illegally seize and sell institute assets over fake debts.
Key Suspects Summoned by EACC
Among those under investigation are:
- Brown Tsuma Mukanda & Kennedy Kweyu Shikuku (Owners of Eshikhoni Auctioneers) – Accused of fraudulently selling a Matili driving school vehicle worth Ksh5.4 million for a meager Ksh1.2 million.
- Samson Itonde (Owner of Dominion Auctioneers) – Allegedly working with Ramagon Construction Company Ltd to illegally auction more assets based on a fake payment claim.
The EACC is probing corruption, unlawful acquisition of public property, and economic crimes linked to the institute’s assets.
Ramagon Construction Directors Arrested
This follows the arrest of three directors of Ramagon Construction Company Limited:
- Abdi Barre Abdi
- Hassan Bare Abdi
- Nagenye Mohamud Dahir
They are being investigated for:
✔ Procurement irregularities
✔ Theft of public funds
✔ Fraudulent acquisition of public property
After recording statements, they were released on bond but must report back to EACC on 29th May 2025.
How the Ksh58M Fraud Unfolded
1. Inflated Tender & Overpayment Scam
Investigations reveal that Ramagon Construction colluded with corrupt officials to irregularly vary a tender initially valued at Ksh29.3 million to Ksh58.9 million for constructing twin workshops at Matili Institute.
This led to an overpayment of Ksh22 million for services never rendered!
2. Fake Debt Scheme to Seize Assets
Not satisfied, the company fabricated another claim of Ksh9 million—despite having already been paid. Using this fake debt, they engaged Eshikhoni and Dominion Auctioneers to seize and sell institute property, including vehicles and equipment.
3. Auctioneers’ Role in the Scam
- Eshikhoni Auctioneers sold a Matili driving school vehicle (worth Ksh5.4M) for only Ksh1.2M—a clear fraudulent undervaluation.
- Dominion Auctioneers was in the process of illegally auctioning more assets before EACC intervened.
EACC’s Next Steps
The Commission is:
🔍 Tracing all stolen funds
📑 Reviewing procurement documents
⚖ Preparing charges against all involved
Public Reaction & Calls for Justice
Kenyans are demanding swift action, with many questioning:
❓ How deep does this corruption go?
❓ Which government officials were involved?
❓ Will the stolen assets be recovered?
Conclusion: A Test for Kenya’s Anti-Corruption Fight
This case is a major test for EACC’s ability to tackle high-level corruption. If prosecuted successfully, it could recover millions and restore public trust.
Will the suspects face justice? Stay tuned as the investigation unfolds!
