Panic grips flamboyant City lawyer Ahmednasir Abdullahi popularly known as Grand Mullar after he was named as one of the main beneficiaries of the National Cereal and Produce Board (NCPB) maize scandal.
The vocal lawyer is claimed to have pocketed Ksh40 million NCPB Maize scandal cash which was paid through the Ahmednasir and Abdikadir and Company Advocates.
The flamboyant lawyer Ahmednasir and his business partners are now panicking after claims that Kenya’s Asset Recovery Agency has started tracking down and auditing some of his properties as they move to recover all the cash paid by a firm linked to the embattled Sirisia Member Parliament John Waluke.
Sources privy to the ongoing maize scandal case revealed that the agency was working closely with nation prosecutor and the Ethics and Anti-Corruption Commission (EACC) to track down and confiscate properties linked to all the beneficiaries Waluke and his co-accused Grace Wakhungu’s illegal payments
It has been reported that the Grand Mullar Advocate organised a team of advocates to obtain advance orders blocking the Asset Recovery Agency from binding any of his properties that include high-end cars, multi-storey buildings and several aflulent residences in Nairobi, Mombasa and Garissa.
Reports further indicated that the controversial lawyer was keenly influencing things in the background through the Law Society of Kenya (LSK) President Nelson Havi.
Inside sources close to the Director of Public Prosecutions (DPP) Noordin Haji and the EACC chief executive Twalib Mbarak revealed that the two agencies’ heads have promised to pursue everyone that benefited from the scheme.