Tuesday
May 26, 2015
May 26, 2015
By Angira Zadock
Posted Tuesday, May 26 2015 at 10:42
Posted Tuesday, May 26 2015 at 10:42
In Summary
Investigations show that the
Tanzanian, a senior Kenya Revenue Authority (KRA) staff and a government official
were behind the contraband. Also being sought are two brothers, Mr Samuel Jefwa
and Mr Nicholas Jefwa, who are officials of Potential Quality Services, the
company that exported the container in which the contraband was shipped.
Nairobi.
Police are hunting for a Tanzanian who had rented a house in Nyali, Mombasa, in
connection with the Sh11.4bn (Ksh570m) ivory haul seized in Singapore last
week.
Investigations
show that the Tanzanian, a senior Kenya Revenue Authority (KRA) staff and a
government official were behind the contraband. Also being sought are two
brothers, Mr Samuel Jefwa and Mr Nicholas Jefwa, who are officials of Potential
Quality Services, the company that exported the container in which the
contraband was shipped.
The two have
been exporting 40-foot containers disguised as tea consignments since last
year.
“The two
prime suspects are still at large. However, efforts to locate them have been
intensified through the inter-forum agencies dealing with this matter, including
the National Police Service,” said Ms Maureen Njongo, the KRA spokesperson. The
Tanzanian has rented the house since 2013.
However, a
rental agent associated with the house told detectives that the tenant had not
provided any identification documents. He would pay his rent in cash and was
never issued with any receipts, he said.
A senior
police officer involved in the investigations on Monday said the two brothers
are suspected to have fled to unknown destinations through Uganda.
“Their
mobile phones were active and were last used at the Busia border. We, however,
do not rule out the possibility that they could be in the country,” he said.
KRA has also written to both Interpol, Singapore and Thailand to assist its
investigations into the case.
Detectives
have, for the second time, interrogated staff at Siginon Freight in Shimanzi,
Mombasa, where it was established that the initial cargo, blended tea, was
packed into 220 bags on April 19.
The two
containers then left Siginon on April 19 and 20 and arrived at the port for
loading onto the vessels Cape Moss and Cape Madrid, respectively.
On April 27
and May 19, the illegal consignments of ivory and rhino horns were seized in
Thailand and Singapore, respectively.
Potential
Quality Services made arrangements for transporting the containers and it has
been established that Mr Nicholas Jefwa gave Siginon the blending instructions
from the shipper, Almasi Chai (Kenya).
However, the
documents releasing the containers were signed by his brother, Samuel.
The two lorries used to ferry the cargo, registration numbers KNY 944 and KSM
783, were also impounded in Mikindani and later moved to the customs warehouse.“The owner of the two trucks has also recorded a second statement further to the one earlier statement made at Port Police,” Ms Njongo said.