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  ​Date​: 14​th​
August 2018
 
 
Head of Public Service 
Executive Office of the President 
State House 
P.O Box 40530-00100 
NAIROBI 
 
Attn: Mr​. Joseph Kinyua CBS, EGH 
 
Dear Sir, 
 
RE: INFRINGEMENT OF FUNDAMENTAL AND CONSTITUTIONAL         
RIGHTS DURING ARREST BY EACC OFFICERS AND SUBSEQUENT               
BREACH OF CONSTITUTIONAL PROVISIONS ON THE PURPORTED             
APPOINTMENT OF ACTING CHAIRPERSON – NATIONAL LAND             
COMMISSION 
 
I wish to refer to the above subject matter and respectfully address you as hereunder. 
 
As you are now well aware, I am the subject of charges presently in court in respect                                 
to compensations the National Land Commission approved in respect to the SGR                       
project. I am looking forward to having my day in court and vindicating my name                             
and that of the office I hold and respect when we face our accusers.  
 
However, in the meantime, I wish to bring to the attention of your office certain                             
egregious infringements of my human rights and dignity as a senior public official                         
and a citizen of this country. 
 
1. My house was raided and I was arrested at 5:05 am on Saturday 11​th
August                             
2018. The arresting officer, a certain Abdi or Hassan told me there an then                           
that I was under arrest and would be arraigned in court on Monday 13​th
                           
August 2018. This statement betrays the existence of prior instructions to                     
detain in custody me until appearance in court. 
 
2. Indeed, I asked to be shown the warrant they were acting on but the more                             
than 21 officers who came to arrest me blatantly refused.  
 
3. I also asked for the reason(s) for my arrest but I was not informed of any but                                 
the officers insisted I was under arrest and I was whisked away in a convoy                             
of cars. The charges against me were only revealed to me at 5pm on Saturday,                             
almost ten hours after arrest. Article 49 (1) (a) provides that an arrested                         
person ought to be p​romptly informed in a language that they understand of                         
the reason of their arrest. 
 
4. It is noteworthy that the first thing the arresting officer did when they entered                           
my home was to confiscate my mobile phones and those of my wife also. As a                               
result, I could not seek help from anybody including my lawyers. The phones                         
were later returned to me at 8pm on that fateful Saturday.  
 
5. At the EACC integrity centre police station my advocates requested on                     
several occasions for me to be released on favourable bond terms. The officers                         
categorically refused and said that they had strict instructions “from above”                     
to detain me for the weekend. It is informative that other suspects were                         
successfully released on bond after arrest that same morning. 
 
6. Once I together with six others including Mr. Atanas Maina, the Managing                       
Director of Kenya Railways were in the cells that the EACC announced that                         
the remaining suspects could report to EACC offices on Monday morning,                     
which they all did. They were promptly processed and we managed to go to                           
court together. This begs the question, what was the point of detaining me for                           
50 hours from Saturday? 
 
7. The actions detailed in the paragraphs above are in my view illegal, malicious                         
and a violation of my fundamental rights as expressly provided in Article 49                         
of the Constitution of Kenya. 
 
8. It is noteworthy that my arrest and subsequent charge in court came against                         
the backdrop of at least two incidences: 
 
a. Sometime in 2017 before the alleged fraudulent payment for                 
compulsory acquisition was made by the Commission for the subject                   
parcels in Embakasi i.e. LR No. 9084, 9085, 9086, 9087 and 9088 the                         
EACC had written to us to pay for a certain number of parcels                         
allegedly belonging to Halake Waqo the CEO of EACC together with                     
four other EACC officers. Upon verification of the titles we found                     
them to be forgeries and hence rejected payment to the named                     
owners. We upheld payment to the properties the subject of the                     
current charges yet these two sets o properties were next to each other.                         
That is when the witch hunt started by Mr. Waqo. 
b. Sometime in September 2013, the management of Nakuru Boys High                   
School complained to us that 3.65 acres of their land had been                       
grabbed. On this grabbed land, the grabbers had leased the land to                       
three petrol dealers, Shell, Total and National Oil. Due to lack of                       
documents, NLC was unable to prosecute the grabbing until last week                     
when we obtained the necessary documentation. That information               
indicated that one of the school land grabbers is Hon. Mohammed                     
Yusuf Haji, Senator for Garissa and father to Mr. Noordin Haji, the                       
new Director of Public Prosecution. 
c. On Friday 10​th
August 2018, I travelled to Nakuru and visited both the                         
grabbed school land and a certain parcel at Shabab Dispensary                   
opposite Mama Ngina Primary School. As the law provides I                   
promised to revoke these parcels in order to recover them for public                       
interest. That same evening, Mr. Noordin Haji gave orders for my                     
immediate arrest that led to EACC officers to arrest me in the early                         
hours of Saturday morning. 
 
9. Both acts go against Article 250 (9) of the Constitution of Kenya which                         
provides that public officers cannot be paralyzed or punished in the course of                         
their work if their actions are done in good faith. 
 
 
10. To support the above assertions, I have looked at the charges and I note that                             
the charges against me have been broken down to several counts to make                         
them appear more onerous than the rest of the accused persons and yet the                           
charges are exactly similar in nature and content. This is a blatant attempt by                           
the EACC and the ODPP to sensationally make the charge sheet appear as if I                             
was the key mastermind in this alleged crime with most charges being                       
levelled against me. Consequently, the Magistrate preferred higher bond                 
terms against me than my other co-accused for this specific reason. Further, I                         
have been essentially been removed from office by order of the court as I need                             
to make prior arrangements with the “the new management” if I am to access                           
my office. 
 
11. Sir you must also be aware of the activities happening at the NLC as from                             
Tuesday 14​th
August 2018, a day after my release on bail. The magistrate                         
ordered that I should not go to my office unless accompanied by a police                           
officer and after consulting with the “new management”. That order has                     
apparently been translated by the Vice Chairperson to mean I have been                       
suspended or interdicted. She has subsequently done the following: 
a. Convened a Commission meeting attended by only 3 commissioners                 
where they ostensibly replaced the CEO, Director of Valuation and                   
Director of Finance. 
b. Issued a press release on Wednesday 15​th
August 2018 where the Vice                       
Chair stated ​“…that the Commission is fully constituted with the                   
Vice Chair, Abigael Mbagaya Mukolwe performing the duties of the                   
office of the chairperson as has always been the case when the                       
incumbent is out of office.” No provision in the Constitution and the                       
NLC Act makes provision for such an eventuality. 
c. On 16​th
August 2018 the Vice Chair issued an internal memo which                       
resolved that ​“…in the time being, the vice chair, Abigail Mbagaya                     
Mukolwe, will perform the functions of the Chair as she would                     
ordinarily perform in the absence of the Chairman.” 
 
12. Article 250 and 251 is clear on the process of appointment and                       
removal/vacancy of the office of Chairperson. Section 10, 11 and the First                       
Schedule of the National Land Commission Act also make explicit provisions                     
in respect to this procedure. The fact that the person reportedly taking over as                           
Chairperson of the NLC not only orchestrated my arrest but we have                       
evidence of her corrupt acts as Vice Chair make it untenable to allow this                           
state of affairs to continue. 
 
All these are clear indications that the main aim of the pending court case was to                               
replace me through the backdoor outside constitutional and statutory provisions. We                     
are also alive to the fact that all the machinations on this matter were perpetrated by                               
one of the commissioners who has persistently been pursuing a negative agenda                       
against the Commission and myself. 
 
All the above activities coupled with a sustained media campaign are meant to                         
intimidate myself and the work of the Commission with the overall aim of derailing                           
government projects that involved compulsory acquisition. From the time these                   
investigations started in January 2018, Commissioners and Officers are scared of                     
committing themselves to any work involving compulsory acquisition. I have single                     
handedly tried to implement compulsory acquisitions works and that is why I am                         
being accused of being a lone ranger. Government projects must go on irrespective of                           
fear and threats. The Land Acquisition Committee has only met twice since January                         
2018 to approve acquisitions for more than 24 government projects and even that was                           
after my instigation. The country stands to lose billions of shillings from stalled                         
projects such as SGR, Karimenu Dam, Mwache Dam, Lower Nzoia Dam and several                         
projects linked to the ‘Big Four Agenda’. 
 
From all the foregoing my fervent request is that you urgently intervene in this                           
matter in seeking answers to the reasons for the infringement of my constitutional                         
rights by the EACC officers as well as assist in addressing the issue of my ostensible                               
removal from office. Your assistance will be highly esteemed. 
 
 
Yours Faithfully, 
 
Prof. Mohammed A. Swazuri, PhD, OGW 
Chairman 
National Land Commission &  
Associate Professor in Land Economics 

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Letter prof.swazuri

  • 1.   ​Date​: 14​th​ August 2018     Head of Public Service  Executive Office of the President  State House  P.O Box 40530-00100  NAIROBI    Attn: Mr​. Joseph Kinyua CBS, EGH    Dear Sir,    RE: INFRINGEMENT OF FUNDAMENTAL AND CONSTITUTIONAL          RIGHTS DURING ARREST BY EACC OFFICERS AND SUBSEQUENT                BREACH OF CONSTITUTIONAL PROVISIONS ON THE PURPORTED              APPOINTMENT OF ACTING CHAIRPERSON – NATIONAL LAND              COMMISSION    I wish to refer to the above subject matter and respectfully address you as hereunder.    As you are now well aware, I am the subject of charges presently in court in respect                                  to compensations the National Land Commission approved in respect to the SGR                        project. I am looking forward to having my day in court and vindicating my name                              and that of the office I hold and respect when we face our accusers.     However, in the meantime, I wish to bring to the attention of your office certain                              egregious infringements of my human rights and dignity as a senior public official                          and a citizen of this country.    1. My house was raided and I was arrested at 5:05 am on Saturday 11​th August                              2018. The arresting officer, a certain Abdi or Hassan told me there an then                            that I was under arrest and would be arraigned in court on Monday 13​th                             August 2018. This statement betrays the existence of prior instructions to                      detain in custody me until appearance in court.    2. Indeed, I asked to be shown the warrant they were acting on but the more                              than 21 officers who came to arrest me blatantly refused.     3. I also asked for the reason(s) for my arrest but I was not informed of any but                                  the officers insisted I was under arrest and I was whisked away in a convoy                              of cars. The charges against me were only revealed to me at 5pm on Saturday,                              almost ten hours after arrest. Article 49 (1) (a) provides that an arrested                          person ought to be p​romptly informed in a language that they understand of                          the reason of their arrest.    4. It is noteworthy that the first thing the arresting officer did when they entered                            my home was to confiscate my mobile phones and those of my wife also. As a                                result, I could not seek help from anybody including my lawyers. The phones                          were later returned to me at 8pm on that fateful Saturday.    
  • 2. 5. At the EACC integrity centre police station my advocates requested on                      several occasions for me to be released on favourable bond terms. The officers                          categorically refused and said that they had strict instructions “from above”                      to detain me for the weekend. It is informative that other suspects were                          successfully released on bond after arrest that same morning.    6. Once I together with six others including Mr. Atanas Maina, the Managing                        Director of Kenya Railways were in the cells that the EACC announced that                          the remaining suspects could report to EACC offices on Monday morning,                      which they all did. They were promptly processed and we managed to go to                            court together. This begs the question, what was the point of detaining me for                            50 hours from Saturday?    7. The actions detailed in the paragraphs above are in my view illegal, malicious                          and a violation of my fundamental rights as expressly provided in Article 49                          of the Constitution of Kenya.    8. It is noteworthy that my arrest and subsequent charge in court came against                          the backdrop of at least two incidences:    a. Sometime in 2017 before the alleged fraudulent payment for                  compulsory acquisition was made by the Commission for the subject                    parcels in Embakasi i.e. LR No. 9084, 9085, 9086, 9087 and 9088 the                          EACC had written to us to pay for a certain number of parcels                          allegedly belonging to Halake Waqo the CEO of EACC together with                      four other EACC officers. Upon verification of the titles we found                      them to be forgeries and hence rejected payment to the named                      owners. We upheld payment to the properties the subject of the                      current charges yet these two sets o properties were next to each other.                          That is when the witch hunt started by Mr. Waqo.  b. Sometime in September 2013, the management of Nakuru Boys High                    School complained to us that 3.65 acres of their land had been                        grabbed. On this grabbed land, the grabbers had leased the land to                        three petrol dealers, Shell, Total and National Oil. Due to lack of                        documents, NLC was unable to prosecute the grabbing until last week                      when we obtained the necessary documentation. That information                indicated that one of the school land grabbers is Hon. Mohammed                      Yusuf Haji, Senator for Garissa and father to Mr. Noordin Haji, the                        new Director of Public Prosecution.  c. On Friday 10​th August 2018, I travelled to Nakuru and visited both the                          grabbed school land and a certain parcel at Shabab Dispensary                    opposite Mama Ngina Primary School. As the law provides I                    promised to revoke these parcels in order to recover them for public                        interest. That same evening, Mr. Noordin Haji gave orders for my                      immediate arrest that led to EACC officers to arrest me in the early                          hours of Saturday morning.    9. Both acts go against Article 250 (9) of the Constitution of Kenya which                          provides that public officers cannot be paralyzed or punished in the course of                          their work if their actions are done in good faith.   
  • 3.   10. To support the above assertions, I have looked at the charges and I note that                              the charges against me have been broken down to several counts to make                          them appear more onerous than the rest of the accused persons and yet the                            charges are exactly similar in nature and content. This is a blatant attempt by                            the EACC and the ODPP to sensationally make the charge sheet appear as if I                              was the key mastermind in this alleged crime with most charges being                        levelled against me. Consequently, the Magistrate preferred higher bond                  terms against me than my other co-accused for this specific reason. Further, I                          have been essentially been removed from office by order of the court as I need                              to make prior arrangements with the “the new management” if I am to access                            my office.    11. Sir you must also be aware of the activities happening at the NLC as from                              Tuesday 14​th August 2018, a day after my release on bail. The magistrate                          ordered that I should not go to my office unless accompanied by a police                            officer and after consulting with the “new management”. That order has                      apparently been translated by the Vice Chairperson to mean I have been                        suspended or interdicted. She has subsequently done the following:  a. Convened a Commission meeting attended by only 3 commissioners                  where they ostensibly replaced the CEO, Director of Valuation and                    Director of Finance.  b. Issued a press release on Wednesday 15​th August 2018 where the Vice                        Chair stated ​“…that the Commission is fully constituted with the                    Vice Chair, Abigael Mbagaya Mukolwe performing the duties of the                    office of the chairperson as has always been the case when the                        incumbent is out of office.” No provision in the Constitution and the                        NLC Act makes provision for such an eventuality.  c. On 16​th August 2018 the Vice Chair issued an internal memo which                        resolved that ​“…in the time being, the vice chair, Abigail Mbagaya                      Mukolwe, will perform the functions of the Chair as she would                      ordinarily perform in the absence of the Chairman.”    12. Article 250 and 251 is clear on the process of appointment and                        removal/vacancy of the office of Chairperson. Section 10, 11 and the First                        Schedule of the National Land Commission Act also make explicit provisions                      in respect to this procedure. The fact that the person reportedly taking over as                            Chairperson of the NLC not only orchestrated my arrest but we have                        evidence of her corrupt acts as Vice Chair make it untenable to allow this                            state of affairs to continue.    All these are clear indications that the main aim of the pending court case was to                                replace me through the backdoor outside constitutional and statutory provisions. We                      are also alive to the fact that all the machinations on this matter were perpetrated by                                one of the commissioners who has persistently been pursuing a negative agenda                        against the Commission and myself.    All the above activities coupled with a sustained media campaign are meant to                          intimidate myself and the work of the Commission with the overall aim of derailing                            government projects that involved compulsory acquisition. From the time these                    investigations started in January 2018, Commissioners and Officers are scared of                     
  • 4. committing themselves to any work involving compulsory acquisition. I have single                      handedly tried to implement compulsory acquisitions works and that is why I am                          being accused of being a lone ranger. Government projects must go on irrespective of                            fear and threats. The Land Acquisition Committee has only met twice since January                          2018 to approve acquisitions for more than 24 government projects and even that was                            after my instigation. The country stands to lose billions of shillings from stalled                          projects such as SGR, Karimenu Dam, Mwache Dam, Lower Nzoia Dam and several                          projects linked to the ‘Big Four Agenda’.    From all the foregoing my fervent request is that you urgently intervene in this                            matter in seeking answers to the reasons for the infringement of my constitutional                          rights by the EACC officers as well as assist in addressing the issue of my ostensible                                removal from office. Your assistance will be highly esteemed.      Yours Faithfully,    Prof. Mohammed A. Swazuri, PhD, OGW  Chairman  National Land Commission &   Associate Professor in Land Economics