03/19/2006
GRANTS
WECHE MOKADHO
;
THE NICHOLAS COLIN OLIVIER WATNEY FRAUD CASE : REPORT NO. 13
Michael Mundia Kamau
C/O Barclays Advisory and
Registrar Services Limited
P.O. Box 30120
00100 GPO
Nairobi
8th April 2004
On the 26th of March 2004 at approximately 11.15 a.m., I called Mr. George Otieno on his cell phone from "my" cell phone, and told him that I was on my way to see him. I met Mr. Otieno at his Market Branch office at approximately 11.25 a.m. on Friday, 26th March 2004. We discussed the events of the previous evening's meeting between Dr. Harrop and myself and strategised on how to conclude the matter. It was a brief meeting that lasted about ten minutes. Mr. Otieno also mentioned that a discreet way had to be devised to remove me from the operation and allow for the "fraudsters" to be apprehended. Mr. Otieno told me that he would be in touch with me.
On Wednesday morning, 7th April 2004 at about 5.30 a.m. in the morning I encountered two individuals who robbed me of US $ 30 and the cell phone that Mr. Shah gave me on 15th December 2003. I live in Komarock and was on my way to Kayole via Komarock phase III to catch early morning transport. It is a route that I have often used at that hour and therefore felt secure about it's safety. It appears that the individuals who accosted me had observed this about me over a period of time. I however convinced the two individuals to give me back my wallet which contained my National Identity Card, my voters card, my staff ID, my ATM card and other personal items.
I reported the robbery incident to the Head of Registrar Services and the Shareholder Services Manager, at about 7.55 a.m. on Wednesday morning, 7th April 2004. I then asked for time off to go and report the loss of "my" cell phone to the police and to Safaricom Limited. I obtained a police abstract from the Nairobi Central Police Station. I then went with the police abstract to the I & M Towers Retail Store of Safaricom Limited to report the loss of "my" cell phone. It was at the I & M Towers Retail Store of Safaricom Limited that I obtained Safaricom cell phone No. XXXX XXXXXX on Friday, 20th February 2004. I was asked to complete a form that is referred to by Safaricom Limited as "Application to Block Mobile Handset". This plus a fee of US $ 4, would enable Safaricom Limited to simultaneously deactivate Safaricom cell phone No. XXXX XXXXXX and activate it once again with the issuance to me of a new SIM card for the same Safaricom cell phone No. XXXX XXXXXX. I complied with their requirements and simultaneously completed Safaricom Limited "Application to Block Mobile Handset" form serial No. 008711 of 7th April 2004, and paid Safaricom Limited's processing fee of US $ 4. I was then issued with a new SIM card bearing the same Safaricom cell phone No. XXXX XXXXXX.
I also purchased a Nokia 3310 cell phone serial No. XXXXXXXXXXXXXXX similar to the one Mr. Shah gave me on 15th December 2003 from the same I & M Towers Retail Store of Safaricom Limited at a cost of US $ 103, and was issued with a Sales Receipt bearing the following details : Work Order #: 24144, Transaction #: 159598, Account #: 000059976958, Date: 4/7/04, Time: 9:17:33 AM, Cashier: 511, Register#: 2, Rep 550 and Item Lookup Code S0450005.
I called the land line Market Branch office number of Mr. George Otieno from Barclays Advisory and Registrar Services Limited land line extension No. 4125 at 12.10 p.m. on Wednesday, 7th April 2004 to notify Mr. Otieno of the theft of the cell phone given to me by Mr. Shah on 15th December 2003. I spoke to Mr. Kivuva, who told me that Mr. Otieno was in Tanzania, and was due back in Kenya on either 7th April 2004 or 8th April 2004. I however asked Mr. Kivuva to kindly pass on the message to Mr. Otieno, which he said he would.
Michael Mundia Kamau
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