Ezra Chiloba responds to Mary Wambui, denies Sh25m fraud allegations

Suspended Director General (DG) of the Communications Authority (CA) Ezra Chiloba, has denied any wrongdoing following claims of intent to defraud the authority of twenty-five million shillings in a deal to purchase a seven-acre piece of land.

Chiloba now wants the communications authority to reinstate him, arguing that he was not accorded the right to a fair hearing before the disciplinary action was instituted against him.

In a letter addressed to the chairperson of the CA board, Mary Wambui, Chiloba has denied all the claims, arguing that the authority instituted disciplinary action without, according to him, a hearing.

Chiloba is supposed to explain why he allegedly self-approved a mortgage application to facilitate the completion of a property sale. On this count, Chiloba denies any wrongdoing.

“Had there been an anomaly in the manner in which my application was presented and processed, nothing would have been easier than for the board chairperson to decline the signing of the charge instrument to give effect to the transaction, Chiloba said.

The property under scrutiny is a 7-acre piece of land. And although Chiloba denies that he sold the land to himself, the details listed in his letter appear to suggest otherwise.

On his own admission, Chiloba, who was the buyer of the land, says that the seller happens to be his biological father and that under his father’s instructions, Kitale Hilmost Limited, a company under the directorship of Chiloba and owned by his family, was to receive the 25 million shillings arising from the sale of the land.

“Like any other vendor, the seller, who happens to be my father, exercised his discretion as to where the purchase price was to be remitted. The seller instructed advocates to have the funds remitted through an account held by Kitale Hilmost Limited.”

Even though the land’s acreage had surpassed the CA’s recommendation of 1 acre, Chiloba argues that no statutory laws of California prohibit such a transaction and that even though the purchase was 7 acres, it did not surpass the mortgage rate of 25 million.

Chiloba now appears to be ready for court action in a thinly veiled statement expressing his dissatisfaction with the manner in which the audit and disciplinary process were conducted, alleging that the report was unprecedentedly released online by a board member.

In his closing remarks, Chiloba wants the CA to vacate the notice to show cause; all the allegations and his suspension have been stopped.

 

 

 

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