Michael Otieno Owano of Owano Michael & Co. Advocates was arrested
Michael Otieno Owano, a Nairobi-based advocate and representative of Owano Michael & Co. Advocates, was arrested at Milimani Law Courts over his alleged involvement in a Sh182 million fake government tender scam. The arrest occurred shortly after he appeared in court for a criminal case (CR 145/13/2024) in which he is the main accused.
The facts preceding his arrest date back to 2022, when the proprietor of the American-based company Underground Pipeline Rehabilitation Company was lured to jet into the country by one Alvin Alexander (the purported CEO of Orion AST Company) to allegedly meet some government officials and discuss the Kenyan government’s award of tenders.
Oblivious of the prime suspect’s choreographed machinations, the complainant flew into the country, where they held several meetings in various offices and were handed three different fake tender documents as follows:
1. Tender No. KCAA/032/2021-2022: Tender for Supply, Installation, and Commissioning of Area Control Centre and Disaster Recovery System equipment
2. Tender No. ICTA/RFP/03/2022-2022: Provision of Consultancy Services for the Process of Design, implementation and maintenance of an Information Management System (ISMS)
3. Tender No. MEWNR/T/18/2021-2022. Supply, Delivery, Installation, and Commissioning of Automatic Weather Stations (AWS).
In the process, the complainant was hoodwinked into making payments to facilitate the tenders and work permits as part of the conditions to be met before commencing the projects. Payments amounting to USD 1,617,200 (equivalent to Ksh 182,743,600) were made as instructed by the purported government officials through four different escrow accounts operated by four law firms as follows:
1. Owano Michael & Company Advocates – $90,000 for legal fees for contracts 1 & 2)
2. Orlando Misare & Associates, LLP—$30,000 for legal fees, $262,000, and $285,000 for the bid bond for the contract. 3)
3. Dennis Onyango & Company Associates – $200,200 for work permits for Orion employees
4. Ouko Angado Co. Advocates – $750,000 for work permits for Orion employees.
What followed the payments were months of being taken in circles, with the once hospitable and respectable members of the syndicate blocking contact and foiling scheduled meetings. Devastated, the complainant reported the fraud to the DCI, and investigations were launched.
The first suspect (Owano Michael), who is not new to court corridors over such scams, was taken into custody and processed for arraignment today. He was later released on cash bail to await the approval of the charges preferred against him by the ODPP. His accomplices are also being sought.
He is expected to be in court with more charges.
