You are on page 1of 50
marie 34 Ws Crgalad with unrayist is SECRET/REL KENYA, SUBTECT? ALI HASSAN JOHO AND abi PUNSANT Gus Rexvice provides the below information on Ald Hassan ene aBavMi Punjaid wiley’ we believe 1s jan inateation of rheir involvement with narcotice trafficking in Kenya: Ag Of sarily Noverber 2009, *Adamo* was the point man ex marcotics sales in Kenya for an uakieva ization headed by Member of Parliament Hassan Ali Joho. one of Adano's storage sites was a hardware store in Nakuru, 47Ceuntize:com poltes An mid-October 2009 for stealing narcotics and a car Snow bis father, but was released with the car and the crores 20 1 MA OTR! oo 8 tuyere wae Andy (U0), an TeraelL national who worved en the telecommunications arm of the Israeli f{irm AMIRAN that o equipment to the Police General services unit OU) amd Adwinistrative Police (AP). AMIRAN's ties to the police allowed it to move cargo in and out of Kenya without cospeckions. AMIRAN KENYA, LTD, is an Israeli horticulture tiem thet provides products and services to farmers in Benya and East Agzica, even heroin trafficker and prominent businessman Ald was the Kenyan clearing agent for AMIRAN’s ine¢ and outgoing carge. The Managing Director of Pungihd's Pagan: “Vesting and forwarding company was Davia Wougua who was seseciated with telephone number 254722402195. Punjani Scored bis marcotics atthe firm ‘Metro Cash ana Carry, » SBCRETIREL KENYA 1 SECRET/REL KENYA, ay Wéalarnars Studio Created with uneayi rain 9 Nairobi, where some of it was repackaged for local distribution under brand "Mumias sugar.* in 2009, Members of Parliament suspected of narcotics trafficking facilitated the importation of at least one shipment per week through Mombasa's Kilindini Port. As of mid-September 2010, a shipment of illegal narcotics, described az a "large consignment”, arrivea in the Kenyan port facilities of Shimoni aboard a vessel named Sarafina. The drugs were hidden in a chipment of Karafu spices which was loaded onto a white Mitsubishi Canter with Fegistration number KBK 168v, and driven away. A source a the shipment belonged to Orange Democratic Movement a AT mae ene He Sic dseoni given to the Police Anti-warcotics unit (ANU), because he believed they were corrupt and the information was not safe with Chem. He identified the person handling this drug sntpmene EMMAW fat SEWN. 0734073765. The source had been instrumental previously in the arrest Uganda of narcotics trafficker Hussein Raso. A close associate of Joho was Harub Katri rbrahim who continued to import and sell stolen vehicles from abroad using a variation of a highly profitable scheme usea by Joho in the past. ‘Xbrahim‘'s channel for stolen vehicles originated more recently in the UX. In late september 2020, Kenyan authorities were notizied by a caller identifying herself as amina who described a building in the area of Mkomani, Kenya where imported vehicles were off-Leaded and their tires and other parts removed in which SECRET/REL KENYA 2 ated with y Watannaric Studio SECRET/REL KENYA been hidden. The person responsible for thie = was identified as Bakar, and was associated with Joho and his brother, Abubakar Joho. Bakar's 2 number was 0723419481, 52 continued to block anti-narcotics law enforcement > and weaken the capability of ANU. Joho and cial Police Officer Leo Nyongesa had identified a individuals with criminal drug-related records whom nt to be trained and listed as police reservists. of_mid-September 2010, Kenyan drug trafficker ~ Moustafa Hakim alias Antoine Hakim Tunde alerted up. doho indicated that a shipment of drugs was to sco cn me is” al lel = ds for -:t¥ purposes. Should one of che shipments be caught, 311 would be lost. Johe also told Hakim that he used separate sets of couriers, One set was associated with rother in Pakistan, and the other set belonged to him. ssuriers included men named Yusuf, Bushman, and Bundi. also disclosed he now had a cooperative contact in the "a Law Court system. That person was pressing Joho for 4, since he was preparing to go on vacation. As of late March 2010, Hassan Ali Joho was suspected che Kenyan Anti Narcotics Unit (ANU) of involvement in illegal narcotics trade, In light of Joho’s political ation and financial resources it was unclear what police -sended to do with evidence. Hassan Joho's association narcotics trafficking began after he won the Kisauni SECRET/REL KENYA aris Studio i version of Ea Crealad with unrgisters ay Wa SECRET/REL KENYA seat which he ran for at the request of his brother Abubakar Joho in December 2007. Since Hassan Joho's 2007 election, concerns grew among hie constituents that Joho wae mot assisting Kenyan authorities against narcotics traffickers. Several of his campaigners, including swaleh Kandereni, Billy Mahandi, and swaleh Ahmed, were tied to March 2010 on narcotics charges in Mombasa, Kenya. Kendereni and associate Daniel Emeka were alleged to be major suppliers to dealers in the coastal town of Malindi, north of Mombasa Hassan ali Joho passed one million Kenyan Shillings to Din Barawa on i9 March to bribe the chief Magistrate to release Randereni, Mahandi, and Ahmed, hewever the judge refused to take the bribe and as of the end of March all three remained in Shimo la Tewa prison. Hassan Joho's hous, i police in 2005, noo SH NERS HRA ss» One of Joho's primary campaign contributors was suspected narcotics trafficker Ali Punjani. Other key associates include Harub Katri Ibrahim, Member of Parliament for Malindi constituency Gideon mungaro, shan Shan aka "Shamu," and Said Hamici. Available details on Joho's close associates include: A. Abubakar Joho who introduced his brother Hassan ali oho to the narcotics trade. Abubakar used telephone number 254722216333. Abubakar began in business with a cleaxing and forwarding company in the 1990s, he then moved into Giverting vehicles destined for Rwanda into the local Renyan market after determining that the owners had died in SECRET/REL KENYA 4 SECRET/REL KENYA the Rwandan genocide. When vehicles became less lucrative, Abubakar moved into the narcotics trade and was the clearing agent for containers that held ene ton of cocaine seized in 2004. Abubakar usually hosted powerful politicians such as Mary Wambui, second wife of ‘Kenyan President Mwai Kibaki. As of Narch 2010, Abubakar cleared containers through Kilindini port using Michael (uNU). Bnd. SECRET/REL KENYA Q SECRETAREL KENYA SUBJECT: HARUN MWay Our service provides the belov information on gohan Harun mwau which we believe is an indication of his involvement with narcotics tragficking tp Kenya: Seteotics trade. He owed the pepe Container Freight rminals. Mveu was linked by Kenyan police to a 2004 fure Of one ton of cocaine concealed in a container at a Spe Gepot. Mwez was a: former police officer and trained asniper. Ye began hig involvement in trafficking while = believed to be one of the wealthiest and most Powerful “emmational ane domestic illicit drug trade. Mwau was teved to be close to the Akasha organized crime family Sa former MP for guja constituency, vac alse a major ‘ies trafficker and was responsible gor operations at Pepe container depots. * umber of tombasa atm officers and mexbers of the staxy wore belteved to receive reguiar payments from © Raxcotics traffickers operating in or around Mombasa . Fesuit, police operations were often compronised. “© investigators received little support trom theiz “ors when attempting to conduct cearches of prenices viduals connected to leading traffickers, senior SECRET/REL KENYA zated with unragisterad varsion of Zasy Waterman St aris Suelo ated with un SECRETWREL KENYA JECT: WILLIAM KAEOGO orTAU cx service provides the below information on William ‘abogo Gitau which we believe is an indication of his nvolvement with narcotics trafficking in Kenya: smmary: Member of Parliament and prominent Kenyan ‘Sinessman William Kabogo Gitau reportedly imports large ontainerized shipments of narcotics and illicit weapons svough Kenya’s Kilindini port in Mombasa, porting. according to Gitau and his business partner/father-in-law sn Harun Mwau reportedly have influence in the port of neasa and exercise some level of control over several *and container depots, Reporting suggests that ssainers belonging to Gitau and mwau are Cleared through ‘ome without being inspected ox charged duty by the + never MAU GRRE RN idered to be dangerous and have been linked to contract tings of individuals investigating illegal activities ciated with their businesses. ‘The two appear to have “-wentiel connections with Kenyan politicians and police =-clals who may be protecting their operations and --fying them of any investigations into their activities. Biographic Data: william Rabogo Gitau (date of birth: 41/1961) is a Kenyan national who imports heroin and “ine in containerized shipments through Kilindini pore tombasa, according to reporting. A former Member of ~iament for the Juja Constituency, he lost nis --amentary seat in the 27 December 2007 general “tion. Gitau is from the Ruiru village, the Kikuyu , the Mucera clan and the mukuru family. Gitau's SECRETIREL KENYA i Studio Seated with unrayistarad version of Easy Watemeay SECRET/REL KENYA sather/s name is Simon Kamau Gitau and his mother’s namo is Damaris Wanjiru Kamau. A. As of November 2007, Gitau used Kenyan mobile 254722512779, but may also be associated with 020570527 and 248786--probably Kenyan numbers 25420570527 and 254248786. of September 2008, Gitau used email address ssbogow@yaheo.com, according to reporting, He may also be sscooiated with omail addresses wkabogo@hotmail.com and sabongo@hotmail.com. Binks to.Prominent Kenyan Tycoon/Criminal Figure: itau is personally and professionally linked to wealthy an business tycoon and suspected narcotics trafficker hn Harun (variant Harum) Mwau, who probably uses his osition in the Ministry of Transportation for personal Be Wu a7/Cennlins eam A. Gitau began his narcotics trafficking activities le working as a driver for mwau, and he later married au’s daughter, Gitau and Mwau now co-own several cmpanies in Kenya (see Business Section below). Mwau sossible dates of birth 24 June 1948 or 12 dune 1948) is a srliamentarian who may be involved in international veotics and weapons trafficking, money laundering, human sfficking and corrupt government contracts. In April 98, Mwau was appointed the Assistant Minister for portation and is responsible for the Kenya Ports thority (KPA). ‘The KPA controls all ports of entries and iand container terminals in Kenya and enables Mwau to txol chipments imported into the region, according to orting. SECRET/REL KENYA ad vursion of Easy Waturmars Studio rated with unrayiatal SECRET/REL KENYA Ay, Mwau_ was probably: involved ina shipment of 1.25 metric tons of cocaine that was seized in Mombasa and Nairobi in December 2004--the largest cocaine seizure in Kenya's history. Press reporting indicates that the caine was shipped from Venezuela to Mombasa in refrigerated containers purportedly containing boxes of bananas. Upon arrival in Mombasa, the cocaine was Sansported to Nairobi, repackaged into smaller bundles, cad transported back to Mombasa labeled as industrial eofing tiles. Some of the cocaine had been stored at the Fepe Container Freight Station (CFS), a facility owed by au. According to reporting, Kenyan police arrested at sast ten cuspects including Bobby Macharia, General Snager fer Pepe Inland Container Depot, utd.--a branch of spe CFS. According to reporting, Mwau blamed Gitau for he seizure ghidtings, -rconima A EEL TUE vaxed. The current stato of their personal relationship v unclear; however, their professional relationship--tor sh licit and illicit business--appears to have continued. ii. According to reporting, in April 2008, KRA and "ya Customs officers assigned to process cargo at the =© Tniand Container Depot (PICT) at Athi River--a company ssely associated with Gitau--referred to Mwau as “the " because of his considerable influence. Gitau and Mwau are considered to be dangerous ac the have reportedly been linked to contract killings ‘St law enforcement officials who looked into their ness dealings/illegal activities. SECRET/REL KENYA 3 He is a former aS of September cocaine, heroin, s Kilindini port, + In octoe: (mesma in 2 espicion: het Serves 78rd M/V. Safrmarine Randama fro) ording to reporting, and precursors sto and out of Mombasa: ‘the chi, cartons of canvas shoes, ana Ferrari, ement allegediy containea and the 4 Mburu was also invo: Pictous container FRiu 9501480 ading- 2 mbOrter was listed as ved in shipping "imported by Diopex held ceramic tiles, candles ang additional which manifests indicate sminum doors and locks, specified merchandise, according to reporting. SECRET/REL KENYA, Created with un shillings (about 721820 USD) to have fhe Customs: officer Feplaced, ead in Natvopi, which i frequented by influentiai “Meical figures, according to *Porting. as of late July SECRET/REL KENYA 5 grad yuraion of Easy Watamarix Studio Creatad with un SECRET/REL KENYA Gistribution sites in Kigomba, Mathare, and Githura Munga--in coordination with an associate named Mama Mercy-~ used beggars and street children in the Central Business District to sell drugs. Munga owned a fleet of public *eansportation vans named Artur which covered the Puruburu/City Center areas. The drivers and conductors of Munga's vans were also used to distribute the drugs in eect those areas, accoratig to vepertin: (44. Manga previously used a location near the ‘Eastleigh Air Force Base in Nairobi as a processing/packaging facility. Heroin was brought into the base by body-cavity couriers and was cut with unidentified chemicals, packaged using special machinery, and shipped out of the base in military vehicles to other aistribecion sites. Munga allegedly was associated with unident i: pipe! Rese Som TPE PM RED: EDM tity activity on base property, according to ing. #44. Munga was socially and professionally linked to criminal Investigative Division (CID) Director catiba Seranja and Officer in Charge tukeshi Shauri Noyo. the police officers regularly contacted Munga regarding arrested members of his trafficking organization. Manga influenced the timing and movenent of prisoners for court appearances and coordinated on cases with Karanja. In some Snstances, Munga had the arresting officers themselves Srested on misconduct charges. nm late July 2008, for “xampie, CID officer (#MU) Keagele and (FNU) Kamau were charged with abusing a female Munga associate and faced “ines and dismissal from the police force, SECRET/REL KENYA, 6 Created with un (FNO) Kimathi ana (pwy) xg Gitau's warehouse in the a. Dem UY SRE RUN c , “seectate and possible partner of Gitau who tratticned cotics from Karachi, Pakistan, and sometimes Bombay, adia, according to Feporting. Once he acquired narcotics, sthie distributed them in Several housing developments ana “S88 Of Nairobi, inciuaing Eastleigh (east of city "Fe)1 Gachie and Westiandg (northwest); Kangend ang “engware (west); and Githuras (northeast). He also sola “99 at St. Teresa's Catholic Church aka st. tresus in SECRET/REL KENYA 7 Created with une SECRET/REL KENYA iv. in august 2008, Gitau, Munga, senior exp officer (FN) Kimathi ana (pyy) Kizagu worked to clear @ container through Kenyan Custons, ‘TR container was located ac Gitau's warehouse in the tndustrial Area along Mombasa -8+ (FNU) Xiragu is probably identical to pavig “88s of Nairobi, incluaing Rastleioh (east of city *¥e); Gachie and Westlands (northwest); Kangend ang “Sngwere (west); and Githurai (northeast). He also so1a “88 at St. Teresa’s Catholic Church aka St. tresus in Prevalence of drugs, Severding to reporting, Muthie od in the navington area of Neltobt, west of downtown, - Rad a rental home in Binmerman, @ northeast suburb, SECRET/REL KENY 4 7 th unragiat SECRET/REL KENYA iv. rm august 2008, Senior cxp officer (FNO) Kimatht and (rwy) xy. FagU Worked to clear a container through Kenyan Customs. The container was docatea at Gitau's warehous. dn the Industrial area along Mombasa Road. Kistan, and sometim, ‘erding to reporting, Once he acquirea narcotics, sthie distributed them in sever: adia, acc cs Bombay, Gachie and Westlands (n orthwest) ; angware (west); and Githurai (moxtheast) . “OS at St. Teresa’ He alse sola § Catholic church aka st + Tresus in “Nigeria Estate due to Muthie SECRET/REL KENY.4 ric Stuslo Created with une SECRET/REL KENYA yA, MWS was probably: involvea faa shipment of 1.25 metric tons, of éccaine that was seized in Vombasa and Nairobi in December 2004--the largest cocaine seizure in Kenya’s history, Press reporting indicates that the cocaine was shipped from Venezuela to Nombasa in refrigerated containers purportedly containing boxes of sananas. Upon arrival in Mombasa, tho cocaine was czansported to Nairobi, repackaged into smaller bundles, and transported back to Mombaga labeled as industrial fing tiles. Some of the cocaine had been stored at the spe Container Freight Station (CFS), a facility owned by u+ Recording to reporting, Kenyan police arrested at east ten suspects including Bobby Macharia, General anager for Pepe Inland Container bepot, Ltd.--a branch of epe CFS. According to reporting, Nvau blamed Gitau for coconinac PEE OES OEE sued. The current state of their personal relationship * unclear; however, their professional relationship--for sth licit and {illicit business--appears to have continued, ii. According to reporting, in april 2003, KRA and sya Customs officers assigned to process cargo at the =¢ Taland Container Depot (PICT) at Athi River--a company ly associated with Gitau--referred to mwau as “the s” because of his considerable influence. Gitau and Mwau are considered to be dangerous as the have repertedly been linked to contract killings ‘ast law enforcement officials who looked into their ness dealings/illegal activities. SECRET/REL KENYA 2 salad wilh Unrayiaersd version of Easy rare Studio SECRETIREL KENYA => G¥"ga, Weapons and human trafficking, accerding to “eporting. Ndegva also owned the Green Corner Restaurant = Nairobi, 2005, Ndegwa’s Green Corner bank a. ‘ition Kenyan shilling deposit, count received a two allegedly on behalf of Hy Alan Herd (variant alian Hurd) is the de facto “ager of the Kijepwa Airstrip and the Mombasa Flying club © he manages flight training program, We believe that “a allows narcotics traffickers to use the Kijepwa Strip to smuggle narcotics ii 20 or Kerd owns the pected \AgMB EAM ICeMeHLUaiy eedee oo any Wines of the “4, and he was associated with a fruit juice business “4 by narcotics trafficker Allesanaro Torriani. Hera email address Bubbles¢atricaoniine, €0.ke and telephone “ers 25441405638 ana 254072411346. =. In gune 2008, (PMU) Kabouo (likely identi¢iable with 2) and other Kenya-based trafficking associates ded a meeting with a group of unidentified migerians Miami at the Havana Restaurant in Nairobi. reporting, According others in attendance included viana os" Koech, a Kenya Airways senior ¢14, riend of Kenya ght attendant ang “based narcotics trafficker Ken Obina; “ties trafficker anthony Chinedu Tfedigbo aka Tony “#4 aka Tony Wales and suspected courier Debra Sanaipei SECRETI/REL KENYA uric Stuslo SECRET/REL KENYA © M42@8 (iam) and Gites nag Previously been in ene Sitau reportealy xemaineg Anterested in ninga’s Canadian contacts, “s0Wn Kenyan pop singer 2nd Propriater of the Makini nerbay links (note, Secording te open source teporting, the foeee's late facner)_ Bf0 hes Been) thvctveg: 1 Gita [Segpzgentem, trafficking ‘ivities appear Uy 68 man a man at Jackson's ¢ SECRET/REL KENYA 1 Created with une sion of Easy Watanaric Studio SECRET/REL KENYA sus compromising police operations. Police investigators ceived little support from their superiors when cempting to conduct searches of premises or individuals anected to leading traffickers. On one occasion, police Mombasa reportedly were tipped off to a suspicious ‘pment by Gitau of an apparently empty container. A cice inspection of the container revealed it had a false stom which was filled with unspecified narcotics, but sau paid bribes to have the investigation dropped, cording to reporting. 5. In September 2008, Gitau attempted to have seven sicious containers cleared through Mombasa Port, rding to reporting. Senior CID officer for Nairobi Lon Rimathy ation 20 {tnt PSR oe = the clearance process would proceed without Ficulties. Documentation was obtained for a container pment of shoes from China which was switched with the ious shipment. Member of parliament Eugene Ludovic slwa assisted by waiving the import duty for Gitau's iner shipment. Approximately 2 million in unspecified ney was spent on bribes. + In December 2007, Gitau imported used computers from 2 America. ‘The shipments may be a cover for smuggling ne as the computers were sold at a very low coat. y of National unity (PNU) Parliamentary candidate iey Livondo operated a transportation business that “ted goods through Mombasa Port and he allegedly da Exont company that facilitated Gitau’s cocaine ing, according to reporting, Kenyan authorities SECRET/REL KENYA i2 Studio zatad with unregistered varaian of Easy Wate SECRETAREL KENYA deseribe Livonde as extremely powerful and able to import containers without them being checked by Kenyan Customs. + Drug Storage: Gitau has used warehouses in Nairobi and the residence of at least one mistress to store illicit shipments prior to shipping them to theix final stinations. A. In September 2008, containers released from Monbasa sort were sent to Gitau's warehouss located in the city cabana area of Nairobi. B. Gitau owned a warehouse along Mombasa Road in co a ecoc MO ICOM SS ©. As of January 2009, Gitau carried on affaires with > unidentified women living in Thika and the westlande sa of Nairobi, and Gitau’s mistress in Westlands served @ custodian forvhis narcotics. prugs were shipped to 3's Mombasa Road warehouse and to his mistress’s Slands home. Multiple drivers were used to obfuscate / » origin and destination of the shipment. Businesses: Reporting indicates that Gitau and his ciates use several business ventures to disguise their icking activities. Gitau ows, operates, or is ciated with a number of companies in Kenya, including: + Wines of the world. Wines of the World--co-ownea by +, John Harun Mwau, Humphrey Kariuki Ndegwa, and Alan SECRET/REL KENYA B th unragistarad varsion of Easy Watannars Studio SECRETW/REL KENYA Werd--is a Kenya-based firm located in Nyali that imports wines from South Africa and is a suspected front company. We believe that Gitau may be xeceiving and distributing narcotics shipments concealed in alcoholic beverage containers. in January 2008, Wines of the World was opening subsidiaries in southern sudan, A company affiliated with Wines of the World--palbit Petroleum-~ operated a fuel depot in southern sudan, and reporting ‘uggested that the owners of Dalbit were involved in drugs and human trafficking. 1 B. Mwalimu Motors Ltd. Mwalims Motors reportedly is owned by former primary school teacher Kamunyo (INU), who accumulated significant wealth in a short period of time after she ebtiinlashedlleMsonbanl [Etie(ERAY sold newly imported vehicles. According to reporting, the imported vehicles--stored at showrooms and warehouses along Muranga Road and Thika Road near the Safari park Hotel in Nairobi-~ vere used to store and transport narcotics. Gitau and his cwo brothers imported additional containers concealing heroin and cocaine through Mombasa port under the guise of automobile parts and electronics imports for mwalimu “otors, according to reporting. ‘the containerized shipments were cleared through customs without being caspected or charged duty by the KRA. c.. Pepe Container Freight station. Pepe Container veight Station--co-owned by Giteu and Mwau--is designated the Kenyan Government to clear incoming freight ipments. Pepe CFS is manned by Kenyan Customs and Anti- reotics Police who are likely bribed by Gitau and Mwau to sar personal shipments. when Gitau’s narcotics shipments SECRETVREL KENTA 4 of Zaay Watarmaric Stusio SECRET/REL KENYA arrived at Fepe CFS, all entrances are locked until the shipment is unloaded, according to xeporting. Most narcotics shipments, likely for Wines of the World, arrive concealed elcoholic beverages destined for the 680 Hotel in Nairobi We assess that the 680 Hotel may be providing money laundering services for narcotics traffickers. D. Langata Moters. Langata Motors is a car dealership chat may be operated by a Ugandan criminal syndicate and sa as a fnont company for narcotics trafficking, Kenya- sed international narcotics trafficker Hamza Megambo legedly works for Langata Motors. The company ia sspected to be co-owned by Gitau, Ugandan national moses musiime (possible variant Musa), and Member of Parliament ¥ Kamukunji Simon Beeline Galen used passport sandan pass} GRA vicen of 28 rch 1971. Mbugua has a criminal record, according to porting. Orbit Transporters. Orbit Transporters ie co-owned Gitau and Gideor!Moi--the son of former Kenyan president ciel Arap Mo: and reportedly is involved in arms ficking from Kenya to the Democratic Republic of Congo A company, Orbit Forwarders--likely identifiable 5 Orbit Transporters--is located on the sth Floor of Towers in Mombasa, Kenya, according to reporting. Reporting from June 2005 indicates that Gitau owned 1 clearing and forwarding firms, bat we have little =mation about these companies. The companies are: Sahara Forwarders; SECRETIREL KENYA " these agencies Bre Usually tavoiye, activities. pg SECRET/REL Kenya 16 Add to Contacts editor@ke_nation.com; editorial@standardmedia.co. ke; newsdesk@nairobistar.com; citnewspaper@yahoo.com; ppsnews@statehousekenya.go.ke: kalamkanews@yahoo com Hon, Mwai Kibaki, C.G.H., MP. cent of the Republic of Kenya sunbee House, Harambee Avenue Box 30510-00100 Xi. Hon, Rail O Sie HOUND OM © Minister of the Republic of Kenya Hox 74434 — 00200 ANTITRUST AND UNSCRUPULOUS BUSINESS IN MOMBASA. excellence, my name is Hamis Mwamzandi, a Kenyan citizen residing in Mombasa, t expertise in financial managment and shipping logistics sector. | have worked rious Organizations in the country. udio alan of Es Created with ung yistarad oquent to your passionate appeal to the country’s citizenship to be at the forefront in a out the cancer that is corruption and other social evils in the country, I feel duty lo share with your good office quandary Mombasa genuine traders, and economy as ‘ole, is undergoing in the hands of a few crooked traders.