The General Accident Insurance (GA) has written a demand letter to China Road and Bridge Corporation (CRBC) to keep off its land which it says has been grabbed on Mombasa road.
The land has allegedly been grabbed by Lawyer Stephen Juma Ndeda in collusion with businessman Abdub Diba Boru, Diba Boru Jaldesa and Stella W Nyamu.
It measures 3 acres.
Last week, Finance CS Ukur Yattani distanced himself from the grabbed land.
The land is valued at shs 400 million and is next to the Inland Container depot.
LR number 209/10601/12 is currently the subject of a court case.
Despite the mater being in court, Dikus transporters associated with the lawyer and the businessmen are on site carrying out excavation works.
They have employed CRBC.
Documents in our possession show that Dikus Transporters was incorporated on 12th February 2013 under CPR number /2013/94611.
Its directors are Stella W Nyamu, Abdub Diba Boru and Diba Boru Jaldesa.
One of the directors had linked the CS to the land.
He said the CS is an interested Party.
“It has come to our clients knowledge that on diverse dates in the month of March and April 2021, without any lawful authority, consent from our client, the registered owner of the land, you trespassed into our clients property and begun carrying out excavation works on the said land which has resulted to material damage to the property, “said Hashim Lesaigor Associates and advocates.
The demand letter said that at the time of the excavation, GA had deposited building materials on the land being stones and sand worth shs 672,000 in readiness to erect a perimeter wall.
CRBC is accused of carrying away the sand and stones.
GA wants CRBC to return its building materials, cease trespassing on the land and stop the excavation and restore the land to its original form.
CRBC has been given three days to vacate the land.
“Please note that should you not comply with the demands above, we have instructions to institute legal proceedings without any reference to you,” the demand letter said.
Last month, I&M Bank wrote a letter to Court saying the land was used as security for a Sh1 million loan the bank issued to GA Insurance in 2014.
GA Insurance holds that Dikus Transporters intends to sell the land to unsuspecting buyers and wants the court to stop the move.
“It has come to GA Insurance’s attention that the conmen who are orchestrating a fraud scheme by purporting to be the owners of the aforesaid parcel of land are seeking unsuspecting buyers to purchase the land and have been visiting the land accompanied by unsuspecting buyers,” GA said in court papers.