PHOTO CAPTION: Mwananchi Credit CEO Dennis Mombo
A police officer involved in a staff assault case filed against Mwananchi Credit CEO, Lindah Oguttu’s baby daddy Dennis Mombo, has been transferred from his workstation.
Mr. Mworia, who served as the DCIO at Central Police Station, was reassigned to an unspecified role earlier this week on suspicion of unlawfully interfering with investigations.
This latest development comes after the Directorate of Criminal Investigations (DCI) ordered the Nairobi Regional Criminal Investigations Officer (RCIO) to quickly act upon the matter and provide a report on the case to the headquarters along Kiambu Road within two weeks.
DCI Orders Probe On Staff Assault By Mwananchi Credit CEO Dennis Mombo
The victim, a recovery officer identified as Daniel Kimuyu, had testified of assault and unfair dismissal by the company.
Mr. Kimuyu held that on Monday 1st August 2022, his boss, Mr. Mombo, unleashed violence upon him over a job-related altercation.
The ex-staffer later alleged a collision between CEO Dennis Mombo and certain corrupt officers from Central Police Station in Nairobi to deny him justice.
Most recently, the disgraced Mwananchi Credit CEO bought off more officers from DCI Nairobi Central to persecute Mr. Kimuyu on fabricated charges.
He was arrested by a different team of detectives, who proceeded to withdraw the original chief investigator of the case, Mr. Koipiri from Parliament Police Station and assigned Sgt. Mwita who was not previously part of the probe.
Following a skewed interrogation session, he was detained, charged and later released on a Sh20,000 bond.
When he appeared in court, Mr Kimuyu presented all past documents, and the case was rightfully referred back for arbitration, as it portrayed obvious abuse of power.
Nonetheless, the victim remains deeply frustrated, with all his devices confiscated by the head of DCI Central.
He proceeded to file a fresh report at IPOA, the ODPP and DCI, seeking redress and prosecution of the officers who fabricated the charge sheet dated 15th November 2022.
When he earlier reached out to us on September 16, 2022, the victim expressed fears that his aggressor, Mr Mombo, had gone to bed with law enforcement officers at DCI Parliament, into twisting facts of the case to his favour.
He informed this site’s Chief Editor, Cyprian Nyakundi, that the reported incident was changed from “assault” to a much weaker charge of “affray“.
Barely two weeks later, the victim raised a fresh alarm that certain individuals were pressuring him to withdraw the case against Mr. Mombo.
He sought intervention from the Office of the Inspector General and the Independent Policing Oversight Authority (IPOA) to ensure justice is served.
He also filed an unfair termination case against Mwananchi Credit Limited, blasting the company for allegedly deducting funds from employees’ accounts and depositing them in a non-existent financial institution by the name “Shimin Sacco”.
As shown in the documents below, on 19th September 2022, the Office of the Director of Public Prosecutions (ODPP) wrote to the Inspector General of Police concerning the case.
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