An account owned by Nairobi Governor Evans Kidero received Sh317 million over a period of four years in what anti-graft sleuths say is consistent with money laundering.
This was revealed by Mulki Abdi Umar, an investigator at the Ethics and Anti-Corruption Commission (EACC), in a row where the anti-graft watchdog is seeking orders to investigate seven other accounts owned by Mr Kidero and his wife Susan Mboya.
Governor Kidero has opposed the application for the search warrant and instead accused Ms Umar of tampering with the court documents relating to the application for the search warrant.
High Court judge Joseph Onguto on Tuesday ordered Ms Umar be cross-examined on the allegations.
SEARCH WARRANTS