03/14/2006
GRANTS
WECHE MOKADHO
;
THE NICHOLAS COLIN OLIVIER WATNEY FRAUD CASE : REPORT NO. 8
Michael Mundia Kamau
C/O Barclays Advisory and
Registrar Services Limited
P.O. Box 30120
00100 GPO
Nairobi
11th March 2004
On Wednesday evening, 10th March 2004, Dr. Harrop called me on “my” cell phone at 5.33 p.m. His tone was much less friendly and more anxious, aggressive and harsh. Dr. Harrop wanted to know my progress in obtaining Suresh Jasraj Seth’s EABL specimen signature. He told me he was flying to Addis Ababa, Ethiopia, on Friday evening, 12th March 2004, and needed the specimen signature before then. I told him that I hoped to obtain the specimen signature on either Thurday, 11th March 2004 or Friday, 12th March
2004. Dr. Harrop told me in a harsh tone to give him a definite date and time that I would be able to deliver the specimen signature to him. I told him to give me up to Friday, 12th March 2004.
For the third time in two days, Dr. Harrop brought up the subject of me identifying a big dormant shareholding account in the name of a White in either East African Breweries Limited (EABL) or British American Tobacco (Kenya) Limited (B.A.T.), which he could fraudulently front for. I told him that I had already provided him and Mr. Shah with eight dormant accounts and he should choose an appropriate account in the name of a White, from the eight. Of the possibilities, Dr. Harrop said one was a big and “attractive” shareholding, but was too risky because of the regularly encashed dividends, while the other was of a small holding of roughly 5,000 shares (approximate value of US $ 34,014 as at date of this report), and this according to him was not worth the effort. Dr. Harrop was eager and anxious for me to identify a bigger dormant account in the name of a White in either East African Breweries Limited (EABL) or British American Tobacco (Kenya) Limited (B.A.T.), to be “acted” on concurrently with Suresh Jasraj Seth’s EABL shares account.
I told Dr. Harrop to first allow me to focus on obtaining the specimen signature of EABL shares account No. XXXXXXXX in the name of Suresh Jasraj Seth, to avoid jeopardising “the entire fraudulent venture”.
We agreed that Dr. Harrop and I would talk on Thursday, 11th March 2004 to review the progress.
Michael Mundia Kamau
Joluo.com
Ka in gi mari moro ma di wandik ka to orni
Akelo nyar Kager,
kata wuon Abila, kata Awino Rayier
jaluo@jaluo.com
wuonAbila@jaluo.com
awinorayier@hotmail.com
Daher winjo dwondi in bende, iwinjo?
Inyalo oro twak kod weche manyien ne: Mig. Ajos wuod Atiga
WuonAbila@jaluo.com
GALAMORO : Riwruok mar JOLUO e Piny Ngima, orwaku uduto mondo ubed e kanyakla mar burani. Ornwa nyingi gi nondi kaka obedo. Riwruok e teko joka Nyanam.