June 13, 2024

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How ‘untrained Lawyer’ Minted Millions For Over A Decade

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For at minimum a decade, Nazir Bhaduralli Nurmohammed Jinnah has manufactured thousands and thousands in lawful expenses. Armed with a professional profile that would cow most legal professionals across the world, he has managed to internet purchasers who considered that he is one of the ideal advocates in Kenya.

From get the job done stints with top law firms together with Khaminwa & Khaminwa Advocates and MMC-Asafo, Conrad Regulation & Consultancy in Nairobi to Piper Could Solicitors in the British isles and Mussolini & Dessel in the US, Mr Jinnah’s claimed encounter manufactured him seem a slice over the rest.

Not even the most senior advocates at the regulation business Conrad Law & Consultancy, exactly where Mr Jinnah operates, could match his profile.

But in a twist that has shocked the corporate and lawful fraternity, Mr Jinnah is set to facial area impersonation costs after the Directorate of Legal Investigations (DCI) learned that he has no formal legal teaching.

The DCI’s investigations have unravelled a lengthy record of brazen moves by Mr Jinnah, who has certain a lot of people to procure his expert services as a attorney.

In 2012, Farhana Homes Minimal, a organization dealing in authentic estate, agreed to provide a residence in Mombasa to Aharub Khatri for Sh50.54 million.

Lawful charges

The actual estate company’s administrators, Harbans Singh Birdi and Shirin Akberali Jiwa, agreed to break up the sale proceeds equally after deducting costs this sort of as lawful costs.

Ms Jiwa appointed Nazir Jinnah as her law firm in the conveyancing offer and launched him to Mr Birdi. Mr Jinnah claimed to be a legal consultant and partner at Khaminwa & Khaminwa Advocates, one of Kenya’s top rated law companies, headed by Senior Counsel John Khaminwa.

The land buyer was to wire Sh48.5 million to a Mr Manoj Shah, who would act as a trustee and maintain the funds for 90 days just before sending half to Mr Birdi and the relaxation to Ms Jiwa or their representatives.

The dollars was paid out in three instalments – 3 in money and a single financial institution transfer from the buyer’s lawyers Anjarwalla & Khanna. Together the way, Mr Jinnah managed to convince Anjarwalla & Khanna that he was also representing Mr Birdi.

The past instalment was wired from Anjarwalla & Khanna Advocates to Mr Jinnah’s “client” account. After bills, Farhana Attributes was to make Sh44 million, which intended that Mr Birdi must have received Sh22 million.

But Mr Birdi misplaced Sh17 million, which he promises Mr Jinnah pocketed via his “client” account.

A 12 months later, Mr Birdi and his wife ended up sued about possession of a piece of land in Nyari estate. They approached Mr Jinnah, who agreed to stand for them.

Mr Jinnah then employed Khaminwa & Khaminwa Advocates to file a constitutional petition trying to get a perseverance on the land’s possession. But Mr Jinnah ensured that the few never achieved or acquired in contact with the regulation firm’s handling lover, Dr Khaminwa.

In June 2017, the case was coming up for hearing but Mr Jinnah had travelled to Canada and was not to return for various months.

An agitated Mr Birdi went to Dr Khaminwa just after confirming that the case was to be heard on July 6, 2017, which was a few days absent.

The match is even now continuing, but Mr Birdi paid Mr Jinnah Sh50,000 for lawful get the job done that was completed by Khaminwa & Khaminwa Advocates.

Lost Sh2.8 million

In nonetheless yet another transaction, Mr Birdi shed Sh2.8 million right after a botched land sale deal. Mr Jinnah experienced supplied to support Mr Birdi offer a piece of land in Embakasi. The customer agreed to pay out Sh25 million. But the Embakasi land experienced been invaded by squatters, and Mr Jinnah presented to have them evicted for Sh2.8 million. The customer refused to section with any more fees and cancelled the deal.

Mr Birdi experienced presently paid Mr Jinnah Sh2.8 million.

The 3 transactions are now at the centre of a storm for Mr Jinnah, who is to be charged with impersonating a attorney. Impersonation in Kenya carries a greatest prison term of 3 several years.

Very last 7 days, the Main Magistrate’s Court in Milimani postponed the arraignment to May perhaps 13, 2022, after Mr Jinnah protested to Khaminwa & Khaminwa Advocates representing Mr Birdi and his wife.

Mr Jinnah allegedly solid Khaminwa & Khaminwa Advocates’ letterhead, and replaced the regulation firm’s formal phone quantities with his.

The new doc introduced him as a legal expert with functions in Nairobi, London, Washington D.C., and Toronto. It also documented Mr Jinnah as an expert in relatives, constitutional, felony, civil, and industrial regulation.

On his LinkedIn profile, Mr Jinnah also statements to be a authorized advisor for MMC-Asafo, 1 of the country’s major legislation firms. He has been at the law agency for 4 a long time, as per the social media platform.

Smart Small business has set up that Mr Jinnah has hardly ever been an personnel of MMC-Asafo, and only used significantly less than a thirty day period at the law agency on probation when looking for employment as a enterprise advancement director.

At Conrad Law & Consultancy, Mr Jinnah is a director in cost of organization advancement. The profile states that Mr Jinnah has worked as a large-position bureaucrat for at least 3 multinational providers – Synergy Globe Limited, Kartier Team of Providers Intercontinental LLC, and Oil Barell Limited.

At Oil Barell, Mr Jinnah claimed to have been CEO involving 2010 and 2016.

As Mr Birdi is counting his losses, his son is also thinking about filing a civil match to get better tens of millions compensated to Mr Jinnah in legal costs.

Mr Birdi’s son is going by a divorce in the United Kingdom and was introduced to Mr Jinnah in 2013.

He paid out lawful expenses, journey fees to and from the United kingdom, maintenance, and other incidentals to Mr Jinnah involving 2013 and 2017.

Mr Birdi’s son now fears that his divorce circumstance could have been jeopardised by the alleged quack advocate.

The moment, Mr Jinnah had travelled to the British isles for the divorce situation. The younger Mr Birdi’s young children are in the United kingdom.

He despatched Mr Jinnah £500 (Sh75,0000) which was to be handed on to his little ones.

“I experienced furthermore also despatched £500 to my young children for their maintenance and he pocketed that as reflected in his invoices to me. What we can get is that there are lots of people that have been conned by Nazir. I am trying to find to claim damages for all the monies paid out to him due to his fraudulent routines and also feasible jeopardy of my Uk divorce circumstance remaining executed by this human being with minor a lot more than significant school education,” Mr Birdi’s son told law enforcement.

Impersonation fees

The impersonation charges occur as Mr Jinnah fights a group of buyers that acquired residences at the English Level Marina in Mombasa County. Mr Jinnah is the property and legal affairs director at English Issue Marina, and a shareholder of the embattled real estate task that price tag Sh5 billion to put up.

The project is composed of 96 residences, eight penthouses and a 26-place lodge, and is one of number of private attributes that are aspect of Kenya’s Eyesight 2030 undertaking.

A team of 12 condominium customers has sued English Stage Marina and its directors – Amin Kanji, his spouse Leila, brother Alnoor, sister-in-legislation Nafisa, and Mr Jinnah – for locking them out of the house.

The customers include that aside from currently being hit with exorbitant and unexplained bills, English Place Marina staffers have been requested to discriminate versus black African home owners.

Pearl Seaside Motels Limited’s court petition to halt the probe was dismissed in January.

Disgruntled purchasers say that despite paying out the disputed service fees, electricity has been disconnected from some apartments as management refuses to account for cash collected.

Dr Khaminwa adds that English Place Marina has blocked consumers from renting out their flats, opposite to the acquire arrangement in which the management undertook to assist in sub-allowing in trade for 30 p.c of earnings gathered.

The lawyer holds that English Position Marina has been intentionally disabling safety keys for apartment house owners in a bid to frustrate their tenants and guests into opting for the lodge as a substitute.

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