Bosire Report
On February 3, 2006 A report by Mr Justice Bosire recommended that the Education Minister at that time, Prof. George Saitoti should face criminal charges for his actions and that former President Daniel arap Moi should be further investigated. Saitoti was both vice president and finance minister under Moi in the early 1990s. On 13 February Saitoti's resignation was announced by President Kibaki in a television address.
The report said that records presented at the inquiry showed that Lima Ltd, which is associated with Mr Gideon Moi, Mr Nicholas Biwott, and two other people received Sh6.3 million from Goldenberg. However, the Commission concluded that in respect of Nicholas Biwott, who had not been in government at the time, “no moneys of Goldenberg were involved”, the matter was outside the terms of reference and the commission could enquire into it.
The report also said Sh158.3 billion of Goldenberg money was transacted with 487 companies and individuals. A list of exhibits compiled by the commission puts Goldenberg International Ltd at the top of the primary recipients of the money, at Sh35.3 billion. The directors of Goldenberg were named as Mr Pattni and Mr Kanyotu. Although Mr Kanyotu was the director of the Special Branch and a director of First American Bank, he described himself as a farmer in Goldenberg documents. President Moi was named by Mr Pattni as having been a shareholder of GIL by nominee.
Read more about this topic: Goldenberg Scandal
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