03/07/2006
GRANTS
WECHE MOKADHO
;
THE NICHOLAS COLIN OLIVIER WATNEY FRAUD CASE : REPORT NO. 6
Michael Mundia Kamau
C/O Barclays Advisory and
Registrar Services Limited
P.O. Box 30120
00100 GPO
Nairobi
8th March 2004
Further to Wednesday morning, 3rd March 2004, I called Mr. Shah by way of cell phone on Thursday morning, 4th March 2004 at 11.18 p.m. Mr. Shah told me he had not received word from Dr. Harrop regarding progress. Mr. Shah however told me he would call me back.
Mr. Shah called me back by way of cell phone on Thursday afternoon, 4th March 2004 at 12.53 p.m. and told me that the Head of Registrar Services had responded to Dr. Harrop’s e-mail (see report of 3rd March 2004), asking that a formal written letter of enquiry be prepared. Mr. Shah wanted to know from me whether I would be able to obtain the specimen signature of Suresh Jasraj Seth (see report of 27th February 2004), in the period Thursday, 4th March 2004 and Friday, 5th March 2004, which Dr. Harrop could then use in compiling the formal letter asked for. I told Mr. Shah I could not be sure of this. Mr. Shah told me that if I was not able to obtain the specimen signature on either Thursday, 4th March 2004 or Friday, 5th March 2004, then it would have to wait for the week beginning 7th March 2004, when Dr. Harrop was due in the country. Mr. Shah told me he was flying back to the United Kingdom on Friday, 5th March 2004.
I tried calling Mr. Shah unsuccessfully by way of cell phone for most of the day on Friday, 5th March 2004. A hitch in the Safaricom network on Friday, 5th March 2004 hindered communication. I did manage to send Mr. Shah an SMS. Mr. Shah however called me by way of cell phone on Friday evening, 5th March 2004 at 6.50 p.m. He acknowledged the hitch in the Safaricom network. Mr. Shah told me that his plans to fly out that evening still stood, and he told me that Dr. Harrop was due in the country on either Monday, 8th March 2004 or Tuesday, 9th March 2004. Mr. Shah told me that
Dr. Harrop had my cell phone number which he would use to get in touch with me. Mr. Shah also told me he would be back in the country around 23rd March 2004. I told Mr. Shah that “I would not let them down”.
Dr. Harrop has on two occasions mentioned to me that he keeps a private office here in Nairobi “looked after by a local from Western Kenya”.
Michael Mundia Kamau
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