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Cross said Tagwirei, who deinvested from the fuel sector four years ago, used his company Sakunda Holdings and links with international organisations to become rich.
Tagwirei’s Sakunda Holdings, which the US Treasury said has facilitated State corruption, as well as Fossil Agro and Fossil Contracting are also targeted.
Sakunda Holdings also donated a brand new fully equipped ambulance for the clinic, drilled a borehole and offered a resident doctor whose salary for one year will be paid by Arundel Hospital.
“The deal wasn’t sustainable at all, it was expensive. It is no longer a secret that the project was an over ambitious one and that it is dead and buried."