Joshua Kulei

Joshua Kulei was the personal assistant to former Kenyan president Daniel Arap Moi when Daniel was the president of Kenya.

He has been involved in multiple corruption scandals in Kenya. Some of the dealings he's been involved in include:

• Goldenberg scandal[1][2][3][4]
• Kenya Pipeline Scandal[5][6]
• Moi Airport Land Scandal[7]

He is known to be one of the richest people in Kenya, with a lot of the wealth coming from questionable sources.[8][9][10]

His business interests include:

• Transnational Bank [11]
• Siginon Group
• Sian Roses

In 2009 he was permanently banned from travelling to the United States of America due to his involvement in large scale corruption.[12]

References

1. "Biwott, Kulei and the empires they built under Moi". Daily Nation. Retrieved 2020-02-18.
2. "Clear your name over scandal, Orengo tells Moi". Daily Nation. Retrieved 2020-02-18.
3. "Goldenberg: It goes to the top". Daily Nation. Retrieved 2020-02-18.
4. "Top lawyers thrown out of inquiry". Daily Nation. Retrieved 2020-02-18.
5. App, Daily Nation. "Stolen KPC millions traced to Kulei accounts". mobile.nation.co.ke. Retrieved 2020-02-18.
6. "Now Kulei charged with stealing Sh58 million". Daily Nation. Retrieved 2020-02-18.
7. "Kulei-linked firm, KAA spar over Moi Airport land". Daily Nation. Retrieved 2020-02-18.
8. Nsehe, Mfonobong. "Kenyan Multi-Millionaire Joshua Kulei, Former President Daniel Moi Look To Acquire 5-Star Hotel". Forbes. Retrieved 2020-02-18.
9. "The looting of Kenya under President Moi - WikiLeaks". wikileaks.org. Retrieved 2020-02-18.
10. "Billionaires who escape wealth trackers' spotlight". Business Daily. Retrieved 2020-02-18.
11. https://www.the-star.co.ke/authors/amadala. "Moi-linked bank taken over by Nigerian lender". The Star. Retrieved 2020-02-18.
12. "Kenyan banned from U.S. calls ambassador a "bully"". Reuters. 2009-03-27. Retrieved 2020-02-18.