office of director public · pdf fileiebc 01/2012-2013 of 2nd october 2012 ct i: conspiracy to...

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OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

PENDING ANTI-CORRUPTION CASES IN COMING UP IN COURT WEEK COMMENCING 22ND TO 26TH JANUARY, 2018

S/No.

CASE NO. DATE REGISTER

ED IN COURT

COURT COUNTY CRIMINAL CASE SUMMARY

CHARGES NAMES OF ACCUSED

PERSON(S)

DESIGNATION

NUMBER OF

COMPANIES

NUMBER OF PERSO

NS

AMOUNT INSTITUTION STATUS NEXT DATE IN COURT

1. ACC/1/2016

NYERI LAW COURT 1

NYERI ACCUSED CORRUPTLY SOLICITED FOR A BENEFIT FROM A COMPLAINANT, TO FACILITATE THE REMOVAL OF A RESTRICTION ORDER PLACED ON LAND PARCEL NO. TETU/THATHA 435. CONSOLIDATED WITH A/C NO. 4 OF 2017.

CORRUPTLY SOLICITING & RECEIVING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) ACECA.

SAMUEL NDERITU MITHAA

CHIEF KIMATHI LOCATION TETU

1 17,000.00

MINISTRY OF INTERIOR AND INTERNAL SECURITY

HEARING ON 22ND, 23RD AND 25TH JANUARY 2018.

22/Jan/18

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2. ACC/1/2017

KERICHO KISII LAW COURTS

KISII ALLEGATIONS OF RECEIVING A BRIBE BY JOSEPHAT MONGERA AND BARNABAS MUGWASI NYATOME, ENFORCEMENT OFFICERS AT THE COUNTY GOVERNMENT OF KISII.

REQUESTING FOR A BRIBE C/S 6 (1) (a) ACECA

JOSEPHAT MONGERA AND BARNABAS MUGWASI NYAMATOME

ENFORCEMENT OFFICER

2 COUNTY GOVERNMENT OF KISII

HEARING ON 22ND JANUARY 2018.

22/Jan/18

3. ACC/13/2015

MOMBASA LAW COURT NO.8

MOMBASA INQUIRY INTO ALLEGATION THAT AN ADMINISTRATION POLICE OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 2,000 IN ORDER TO RELEASE A MOTOR CYCLE WHICH HE HAD DETAINED.

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

DANIEL RUGUNYA

POLICE OFFICER

1 2,000.00

NATIONAL POLICE SERVICE


22/Jan/18

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4. ACC/14/2015


MOMBASA INQUIRY INTO ALLEGATION THAT A SURVEYOR OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5000 IN ORDER TO ISSUE A SKETCH MAP.


EDWARD GIKONYO NDEGWA

LAND SURVEYOR

1 5,000.00

MINISTRY OF LAND.


22/Jan/18

5. ACC/15/2010

MILIMANI LAW COURTS

NAIROBI NSSF LOST KSHS. 1.4 BILLION OF PENSION FUNDS THROUGH IRREGULAR TRADING IN SHARES THROUGH DISCOUNT SECURITIES LIMITED (DSL) FOR THE PERIOD 2004 TO 2007.

CT I,IV: CONSPIRACY TO DEFRAUD PUBLIC C/S 317 OF THE PENAL CODE; CT II: FRAUDULENT MAKING PAYMENT FROM PUBLIC REVENUE C/S 45(2)(A) AND SECTION 48 OF ACECA; CT III: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; CT V: DECEIVING PRINCIPAL C/S 41(2) AS READ WITH SEC. 48 OF ACECA; CT VI: STEALING BY AGENT C/S 283 (B) PENAL CODE; CT VII: NEGLECT OF OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 PENAL CODE.

FRANCIS MOTURI ZURIELS; JAMES AKOYA; WILLIAM GITHAIGA MURUNGU (DECEASED); DAVID GITHAIGA MURUNGU; WILFRED MUNYORO WERU; ISAAC NYAKUNDI NYAMONGO; MARY NDIRANGU; DISCOUNT SECURITIES LTD; ORCHARD ESTATES LTD

MANAGING DIRECTOR

2 7 1,601,576,461.65

NATIONAL SOCIAL SECURITY FUND (NSSF)


22/Jan/18

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6. ACC/15/2016

MILIMANI LAW COURTS

NAIROBI THE ACCUSED WORKS FOR NAIROBI CITY COUNTY GOVERNMENT AS HEAD OF ENVIRONMENT OPERATIONS, HE CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 140,000.00 AND RECEIVED KSHS. 90,000.00 AS AN INDUCEMENT SO AS TO ALLOW THE COMPLAINANT TO CONTINUE THE EXCAVATION WORK AT KAREN WITHOUT APPROVAL LETTER AND FACILITATE WITHDRAWAL OF CASE NO. 12132/2016 THAT IS PENDING BEFORE CITY COURT IN NAIROBI

CT I: SOLICITING FOR A BENEFIT SEC 48(1)(A) ACECA; CT II: RECEIVING A BENEFIT CONTRARY TO SEC 39(3)(A)

ROBERT KIRIAGO

HEAD OF ENVIRONMENT

1 140,000.00

NAIROBI CITY COUNTY

RULING ON CASE TO ANSWER ON 22ND JANUARY 2018.

22/Jan/18

7. ACC/17/2012

MILIMANI LAW COURTS

NAIROBI THE ACCUSED A DIRECTOR OF FINANCE AND CORPORATION SERVICES WITH KENYA REINSURANCE CORRUPTION FRAUDULENTLY ACQUIRED PUBLIC PROPERTY BY INSTRUCTING A CASHIER AT THE SAID CORPORATION TO CREDIT TO HIS ACCOUNT WITH KSH 1,835,978 BEING PROCEEDS OF CHEQUE NO.

UNLAWFUL ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48 OF ACECA

JOHN FAUSTIN KINYUA.

DIRECTOR FINANCE

1 1,835,978.00

KENYA-RE CORPORATION

MENTION ON 22ND JANUARY 2018. HEARING ON 26 & 27 FEBRUARY 2018.

22/Jan/18

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002492 PAID BY TRIDENT INSURANCE CO. LTD AS 18% COMPULSORY TREATY SHARES, WHICH SUM WAS MEANT FOR KENYA REINSURANCE CORPORATION.

8. ACC/19/2013

7/Nov/2013

MILIMANI LAW COURTS

NAIROBI THE ACCUSED PERSON WERE CHARGED FOLLOWING ALLEGATIONS THAT IEBC IRREGULARLY AWARDED A TENDER FOR SUPPLY OF SOLAR LANTERNS TO SOLARMAK TECHNOLOGIES LTD FOLLOWING AN ADVERTISEMENT FOR SUPPLY AND DELIVERY OF GENERAL ACTION MATERIALS IN TENDER NOTICE NO. IEBC 01/2012-2013 OF 2ND OCTOBER 2012

CT I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION CONTRARY TO SECTION 47(A)(3) AS READ WITH SECTION 48 OF THE ACECA; ALT. I: CONCLUDING TO CHANGE A TENDER DOCUMENT C/S 42(1) AS READ WITH SECTION 137 OF THE PUBLIC PROCUREMENT AND DISPOSAL ACT 2005; CT II: CARELESS FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45(2)(b) AS READ WITH SECTION 48 OF THE ACECA; CT III-IV: FORGERY C/S 349 AS READ WITH SECTION 345 OF PC; ALT. III-IV: UTTERING A FALSE DOCUMENT C/S 353 OF PC

ADAN KATELLO ADANO; KENNEDY GANYE OCHAO; ABDI ELEMA ALI; GABRIEL NGONYO MUTUNGA; WILLIE GACHANJA KAMANGA; BENSON GETHI WANGUI; JOYCE MAKENA; SOLARMAK TECHNOLOGIES LTD

IEBC OFFICIALS

1 7 127,400,000.00

INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION

MENTION ON 22ND JANUARY 2018.

22/Jan/18

9. ACC/2/2016

ELDORET LAW COURT

UASIN GISHU ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(10) OF THE ACECA

FREDRICK OCHIENG OWUOR; ALEX KORIR SOME; HELLEN

CDF OFFICIALS

6 ELDORET SOUTH CONSTITUENCY TENDER COMMITTEE

HEARING 19TH & 22ND JANUARY, 2018.

22/Jan/18

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JEPCHIRCHIR SAINA; JOEL BUNDOTICH; LUCY CHEPNGETICH KITOI; DOMITILA BIRGEN

10. ACC/2/2017

NAIVASHA LAW COURTS

NAKURU CORRUPTION ALLEGATIONS

CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA

FLORENCE MUTHONI MWANGI AND ANOTHER

2 RE TRIAL ON 22ND JANUARY 2018.

22/Jan/18

11. ACC/25/2017

29/11/2017

MILIMANI LAW COURTS

NAIROBI THE ACCUSED BEING A PERSON EMPLOYED BY PUBLIC BODY TO WIT NATIONAL POLICE SERVICE AS POLICE CORPORAL ATTACHED TO MAKONGENI TRAFFIC BASE

DEALING WITH SUSPECT PROPERTY C/SECTION 47(1)(2)(A) AS READ WITH SEC.48 (1) OF THE ACECA NO. 3 OF 2003

DAN KANGARA MBURU

TRAFFIC POLICE

1 5,250.00



22/Jan/18

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OBTAINED KSHS. 5,250/= FROM MOTORISTS.

12. ACC/4/2017

18/09/2017

NYERI LAW COURT

NYERI ABUSE OF OFFICE. CONSOLIDATED WITH A/C NO. 1 OF 2016.

ABUSE OF OFFICE SAMUEL NDIRANGU & ANOTHER

LAND REGISTRAR

2 MINISTRY OF LANDS

CONSOLIDATED WITH A/C NO. 1 OF 2016. HEARING ON 22ND, 23RD AND 25TH JANUARY 2018.

22/Jan/18

13. ACC/474/2016


MOMBASA INQUIRY INTO ALLEGATION IRREGULAR AWARD OF BURSARIES AT MAGARINI CONSTITUENCY DEVELOPMENT FUND (CDF)

CT I - ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT; CT. II - UNLAWFUL ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1) (A) AS READ WITH SEC 48(1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT; CTIII-UTTERING FALSE DOCUMENT CONTRARY TO SEC 353 AS READ WITH SEC 349 OF THE PENAL CODE; CT IV - CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION AND ECONOMIC CRIME CONTRARY TO SEC 47 (A)(3) OF ANTI-CORRUPTION AND ECONOMIC CRIMES ACT

RASHID IREGI KARIUKI; MARTHA WANGARI MURIITHI

CDF EXECUTIVES

2 MAGARINI CONSTITUENCY DEVELOPMENT FUND


22/Jan/18

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14. ACC/5/2016

GARISSA LAW COURTS

GARISSA INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST GEOFFREY KIPKEMEI, A POLICE CONSTABLE ATTACHED AT HUDUMA CENTRE WITH GARISSA TOWNSHIP SOLICITING FOR A BENEFIT OF KSH. 150/=

1. CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. 2. CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH 48(1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003

GEOFFREY KIPKEMEI

POLICE CONSTABLE ATTACHED AT HUDUMA CENTRE

1 150.00


FURTHER HEARING ON 22ND & 23RD JANUARY 2018.

22/Jan/18

15. ACC/6/2015

NAKURU LAW COURT

NAKURU CF. NAKURU ACC.6/2015. AN INQUIRY INTO ALLEGATIONS OF RESULTS OF INVESTIGATION INTO ALLEGATIONS OF CORRUPTION AGAINST JAMES NJUKI MICHUKI

JAMES NJUKI MICHUKI; PETER MUIA WAMBUA

KENYA POWER OFFICERS

2 KENYA POWER & LIGHTING COMPANY


22/Jan/18

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AND PETER MUIA WAMBUA WHO ARE KENYA POWER AND LIGHTING OFFICERS IN NAKURU.

16. ACC/7/2014

KISUMU LAW COURT

KISUMU INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST FREDRICK NYANG'ACHA NYAGAKA, QUANTITY SURVEYOR FROM THE MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMENT.

CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 20,000/- C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA.

FREDRICK NYANG’ACHA NYAGAKA

QUANTITY SURVEYOR

1 MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMENT - KISUMU.


22/Jan/18

17. ACC/9/2015

MILIMANI LAW COURTS

NAIROBI ALLEGATION OF WITHDRAWAL OF KSHS. 11,500,000/= BY THE MANAGING COMMISSIONER OF THE KENYA MEAT COMMISSION FROM THE COMMISSION FUND KITTY.

CT I: CONSPIRACY TO COMMIT AN ECONOMIC CRIME CONTRARY TO SECTION 47A AS READ WITH SECTION 48 (1) OF ACECA; CT II: CONSPIRACY TO DEFRAUD CONTRARY TO SECTION 317 OF PENAL CODE; CT III: UNLAWFUL ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45, 1 AS READ WITH SECTION 48, 1 OF ACECA; CT IV: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48,1 OF THE ACECA; FRAUDULENT FALSE ACCOUNTING BY

IBRAHIM HAJI ISAAC; PATRICK SAU MUTEMI; ESTHER NJERI NGARI; FRANCIS MUSAU MUTUSE; RUTH MUTHONI MWANGI; EVANS NYAIYO BIKUNDO

MANAGING COMMISSIONER (CEO)

6 11,500,000.00

KENYA MEAT COMMISSION

HEARING ON 22ND, 23RD & 24TH JANUARY 2018.

22/Jan/18

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SERVANT CONTRARY TO SECTION 330, B OF THE PENAL CODE

18. CR/1373/2016

07/09/2016

MILIMANI LAW COURTS

NAIROBI INQUIRY INTO ALLEGED MISMANAGEMENT OF PUBLIC FUNDS FOR THE GAMES BY TEAM KENYA WHO PARTICIPATED IN THE RIO SUMMER OLYMPIC GAMES 2016.

CT.I: STEALING C/S 268 (I) ARW S. 275 OF PC; CT.II: FAILING TO REPORT CONVEYANCE OF MONETARY INSTRUMENTS OUT OF KENYA C/S 12 (3) ARW S. 16 (3) OF THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT. CT. III: CONSPIRACY TO STEAL C/S 393 OF PC.

AINSWORTH MARAGARA KITHINJI (VICE CHAIR – ATHLETICS KENYA)

VICE CHAIR 1 NATIONAL OLYMPIC COMMITTEE OF KENYA


22/Jan/18

19. CR/1378/2016

MURANGA LAW COURT

MURANGA THE ACCUSED PERSON IS EMPLOYED IN PUBLIC BODY TO WIT MINISTRY OF INTERIOR AND INTERNAL SECURITY AS CHIEF WHO SOLICITED FOR BRIBE OF KSHS. 30,000/= IN ORDER TO ASSIST THE COMPLAINANT IN A SUCCESSION MATTER.

CT. I: CORRUPTLY SOLICITING FOR A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003; CT. I: CORRUPTLY AGREEING TO RECEIVE A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA.

JOSPHAT MUINDE KILELE

1 30,000.00

MINISTRY OF INTERIOR AND INTERNAL SECURITY - COUNTY GOVERNMENT OF MURANGA


22/Jan/18

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20. ACC/1/2016


MOMBASA CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

ALBERT KERERI OCHENGO

1 MENTION ON 23RD JANUARY 2018.

23/Jan/18

21. ACC/1/2017

25-Jan-2017

MALINDI LAW COURT NO. 1

KILIFI INQUIRY INTO ALLEGATIONS THAT KIRUI .K. WESLEY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 2000/= FROM JOSPHAT MAITHA CHARO AS AN INDUCEMENT TO FACILITATE RELEASE OF MOTOR CYCLE REGISTRATION NUMBER KMDX 114E DETAINED AT WATAMU POLICE STATION.

CT. I: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/S 39(3) OF ACECA.

PC. WESLEY KORIR KIRUI

WATAMU POLICE STATION - POLICE OFFICER

1 2,000.00


HEARING ON 23RD AND 30TH JANUARY, 2018.

23/Jan/18

22. ACC/2/2017

KAKAMEGA LAW COURTS

KAKAMEGA THE ACCUSED PERSONS WERE EMPLOYEES OF A PUBLIC BODY, TO WIT, BUNGOMA COUNTY GOVERNMENT WHO WILFULLY FAILED TO COMPLY WITH THE APPLICABLE PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT AND TENDERING OF CONTRACTS.

WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO THE MANAGEMENT OF FUNDS AND INCURRING OF EXPENDITURES CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48 (1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT, 2003.

JOHN JUMA MATSANZA, AYUB TUVAKA CHINA, HOWARD LUGADILU, OSCAR ONYANGO OJWANG, ARLINGTON SHIKUKU OMUSHENI, CHRISTINE KAGONYA MULANDA, JACQUELINE NANJALA NAMUKALI, AND REUBEN CHERUIYOT

BUMGOMA COUNTY OFFICIALS

8 983,880.00

BUNGOMA COUNTY GOVERNMENT

DEFENCE HEARING ON 23RD JANUARY 2018.

23/Jan/18

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RUTTO

23. ACC/20/2017

14/11/2017

MILIMANI LAW COURTS

NAIROBI ACCUSED BEING A POLICE OFFICER PRESENTED KCSE RESULT SLIP FROM SONGHOR SECONDARY SCHOOL WLHICH WAS ISSUED TO ANOTHER PERSON IN THE NAME OF OCHIENG PATRICK OF INDEX NO. 71028/001 BY KNEC.

CT. I - III: PERSONATION OF A PERSON NAMED IN A CERTIFICATE C/S 384 ASRW S. 349 OF PC; CT. IV: PROVIDING FALSE INFORMATION TO EACC C/S 46 (1) (D) & (2) OF LEADERSHIP & INTEGRITY ACT. CT. V: DECEIVING THE EACC C/S 46 (1) OF LEADERSHIP AND INTEGRITY ACT.

PATRICK OCHIENG ODIPO

POLICE OFFICER

1 NATIONAL POLICE SERVICE

HEARING ON 23RD JANUARY 2018.

23/Jan/18

24. ACC/24/2016

MILIMANI LAW COURTS

NAIROBI ACCUSED PERSON BEING A PERSON EMPLOYED AS POLICE CONSTABLE ATTACHED TO KISERIAN TRAFFIC DEPARTMENT WAS FOUND IN POSSESSION OF KSHS. 6,250/= BELIEVED TO HAVE BEEN ACQUIRED IN THE COURSE OF CORRUPT CONDUCT. (MATTER CONSOLIDATED WITH ACC. 25/2016)

CT. I: DEALING WITH SUSPECT PROPERTY C/S 47 (1) (A) ARW S. 48 (1) OF ACECA

DAVIS MUGO AND MARGARET MWENDE MBULU

2 16,550.00


MENTION ON 23RD JANUARY 2018.

23/Jan/18

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25. ACC/3/2014

MACHAKOS LAW COURTS

MACHAKOS ALLEGATIONS THAT THE MACHAKOS COUNTY ASSEMBLY IRREGULARLY SINGLE SOURCED SIXTY (60) SECOND HAND LAPTOPS FOR COUNTRY REPRESENTATIVES AT A COST OF KSHS.75,000 PER LAP TOP

CARELESS FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT OF GOODS CONTRARY TO SECTION 45(2)(A) AS READ WITH SECTION 48 OF THE ACECA: FRAUDULENT PRACTISE IN A PROCUREMENT: UTTERING A FALSE DOCUMENT.

PETER WAKABA MERIA; PETER MUEMA MBATHA; PETER KIOKO; THERESIA NGINA; JONATHAN MULATYA; EVERLYN MUNYIVA; NANCY WAMBUI; RAPHAEL IAN; NICHOLAS MUNYAO; CHARLES KINYAJUI; ANTMAK OFFICE TECHNOLOGIES LTD

COUNTY OFFICIALS - TENDER COMMITTEE MEMBERS

1 10 4,500,000.00

COUNTY GOVERNMENT OF MACHAKOS

EV. 5/2017 - MENTION ON 23RD JANUARY 2018 FOR HEARING DATES.

23/Jan/18

26. ACC/3/2017

NAIVASHA LAW COURTS

NAKURU CORRUPTION ALLEGATIONS


PAUL K. NOIR

1 PRE-TRIAL ON 2ND OCTOBER 2017. HEARING ON 6TH NOVEMBER 2017. PRE-TRIAL ON 23RD JANUARY 2018. HEARING ON 19TH FEBRUARY 2018.

23/Jan/18

27. CR/2006/2016

KAJIADO LAW COURTS

KAJIADO THE ACCUSED PERSONS BEEN EMPLOYEES OF PUBLIC BODY, TO WIT MINISTRY OF INTERIOR AND COORDINATION CORRUPTLY SOLICITED FOR A

CT. I, II, III CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3) AS READ WITH SECTION 48(1) OF THE ANTI CORRUPTION AND ECONOMIC CRIMES

PAUL TUNKEI & JOSEPH LEMPEYAN

2 HEARING ON 3RD OCTOBER, 2016 (PETER WAMBOKO KHAKAME, ALI HULUKA GODANA, ABDI BORU

23/Jan/18

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BENEFIT OF KSHS20,000 FROM KENNETH EDWARD NGUGI

ACT, NO.3 OF 2003 DUBA ARE PROSECUTION WITNESSES). WARRANTS OF ARREST ISSUED ON 17/04/2016 AGAINST KARIUKI. HEARING ON 16TH FEBRUARY 2017. MENTION ON 26TH & 27TH APRIL 2017. HEARING ON 3RD OCTOBER 2017. HEARING ON 23RD JANUARY 2018.

28. CR/440/2017

MOMBASA LAW COURT

MOMBASA CORRUPTION ALLEGATIONS


KEPHA MOMANYI TENDERE

1 MENTION ON 23RD MAY 2017. MENTION ON 30TH MAY 2017. MENTION ON 15TH JUNE 2017. MENTION ON 20TH SEPTEMBER 2017. MENTION ON 24TH OCTOBER 2017. HIGH COURT PETITION FILED IN NAIROBI - HEARING ON 6TH SEPTEMBER 2017. MENTION ON 14TH

23/Jan/18

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DECEMBER 2017. MENTION ON 23RD JANUARY 2018.

29. CR/821/2016

KAJIADO LAW COURTS

KAJIADO THE ACCUSED PERSONS BEEN EMPLOYEES OF A PUBLIC BODY TO WIT KAJIADO COUNTY GOVERNMENT SOLICITED FOR A BENEFIT OF KSHS. 50,000/= FROM VINCENT NYABUTO.

CT. I - III: CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA

BERNARD KALEMBU MANTI: PHILIP KEEN MANYARA;

2 50,000.00

KAJIADO COUNTY GOVERNMENT

9 WITNESSES ON RECORD. NONE HAS TESTIFIED. HEARING ON 24TH NOVEMBER 2016. CASE ADJOURNED. ALL WITNESS TO BE BONDED. HEARING ON 13TH MARCH, 2017. HEARING ON 25TH MAY 2017. HEARING ON 19TH OCTOBER 2017. HEARING ON 23RD JANUARY 2018.

23/Jan/18

30. ACC/10/2014


MOMBASA INQUIRY INTO ALLEGATION THAT KENYA REVENUE AUTHORITY OFFICERS CORRUPTLY SOLICITING A BENEFIT OF KSH. 500,000/ IN ORDER TO REDUCE DOMESTIC TAXES LEVIED AGAINST THE COMPLAINT.

CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

NELSON VIDEDI MUGALA; JOHN MACHINJI

REVENUE OFFICER

2 500,000.00

KENYA REVENUE AUTHORITY

HEARING 27TH FEBRUARY, 2017. HEARING ON 27TH APRIL 2017. MENTION ON 11TH MAY 2017. MENTION ON 14TH JULY 2017. MENTION ON 11TH

24/Jan/18

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SEPTEMBER 2017. MENTION ON 12TH OCTOBER 2017. MENTION ON 16TH OCTOBER 2017. MENTION ON 2ND NOVEMBER 2017. MENTION ON 9TH NOVEMBER 2017. MENTION ON 24TH JANUARY 2018.

31. ACC/28/2014

MILIMANI LAW COURTS

NAIROBI THIS IS CASE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT AGAINST A COUNTY INSPECTORATE OFFICER, NAIROBI COUNTY

CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003

CHRISTOPHER KAMAU NJENGA

INSPECTORATE OFFICER

1 17,000.00

COUNTY GOVERNMENT OF NAIROBI

8 WITNESSES CALLED 2 REMAINING; HEARING ON 25TH NOVEMBER, 2016. FURTHER HEARING ON 18TH JANUARY 2017 HEARING ON 26TH JANUARY 2017. HEARING ON 15TH FEBRUARY 2017. HEARING ON 21ST MARCH 2017. MENTION ON 27TH MARCH 2017. HEARING ON 12TH APRIL

24/Jan/18

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2017. HEARING ON 17TH MAY 2017. DEFENCE HEARING ON 17TH JULY 2017. HEARING ON 1ST AUGUST 2017. HEARING ON 13TH SEPTEMBER 2017. MENTION FOR SUBMISSIONS ON 11TH OCTOBER 2017. RULING ON 25TH OCTOBER 2017. MENTION ON 2ND NOVEMBER 2017 ON CASE TO ANSWER. DEFENCE HEARING ON 16TH NOVEMBER 2015. DEFENCE HEARING ON 29TH NOVEMBER 2018. MENTION ON 18TH DECEMBER 2017 FOR FINAL SUBMISSIONS. MENTION ON 17TH JANUARY 2018. MENTION ON 24TH

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JANUARY 2018.

32. ACC/7/2017

30/10/2017

NAKURU LAW COURT

NAKURU CR.EACC/OPS/INQ 188/2016 INQUITY INTO ALLEGATION OF CORRUPTION AGAINST SAMUEL MWANGI KINYANJUI WHO OFFERED AND GAVE A BENEFIT TO KSHS.1000/= TO PETER KARANJA AS AN INDUCEMENT SO AS NOT TO BE CHARGED WITH A TRAFFIC OFFENCE


SAMUEL MWANGI KINYANJUI

POLICE OFFICER

1 1,000.00

NATIONAL POLICE SERVICE.

MENTION ON 30TH OCTOBER 2017. HEARING ON 24TH JANUARY 2018.

24/Jan/18

33. ACC/7/2017

NYERI LAW COURT

NYERI RECEIVING A BRIBE & ABUSE OF OFFICE

GABRILEL NYUMI & SIMON NJAU

TRAFFIC POLICE OFFICERS


PLEA TAKEN ON 29TH NOVEMBER 2017. PRE-TRIAL ON 24TH JANUARY 2018 AND FIXING A HEARING DATE

24/Jan/18

34. ACC/813/2014

BUSIA LAW COURTS

BUNGOMA THE ACCUSED GABRIEL OUMA NGIRA A SENIOR SUPPORT STAFF AT BUNYALA DISTRICT EDUCATION OFFICE CORRUPTLY SOLICITED AND

CT. I - III: CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA

GABRIEL OUMA NGIRA

SENIOR SUPPORT STAFF

1 15,000.00

MINISTRY OF EDUCATION, BUNYALA SUB-COUNTY EDUCATION OFFICE

HEARING ON 24TH JANUARY 2018.

24/Jan/18

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RECEIVED A BENEFIT OF KSHS. 15,000/= TO INFLUENCE THE EMPLOYMENT OF JACKTONE MADRAKA MADWABA'S WIFE MS MONICA AKUMU.

35. CR/3228/2017

31/07/2017

THIKA LAW COURTS

KIAMBU THE ACCUSED PERSONS WERE ARRESTED AFTER MEMBERS OF THE PUBLIC MADE COMPLAINTS TO EACC THAT THEY WERE BEING HARASSED BY TRAFFIC POLICE OFFICERS ON THIKA SUPER HIGHWAY. A STING OPERATION WAS CONDUCTED WHERE THE ACCUSED PERSONS WERE SEEN COLLECTING MONEY FROM MOTORISTS. THEY WERE ARRESTED AND A TOTAL OF KSHS. 14,750/= WAS RECOVERED FROM THEM.

CT. I: DEALING WITH SUAPECT PROPERTY CONTRARY TO SECTION 47 (1) (A) AS READ WITH SECTION 48 (1) OF ACECA. CT. II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH 48(1) OF ACECA. CT. III: ESCAPE FROM LAWFUL CUSTODY CONTRARY TO SECTION 123 AS READ WITH SECTION 36 OF THE PENAL CODE.

TIMOTHY KILONZO: ABDALLAH NGONI AND REBECCA LULEY JEPTOO

TRAFFIC POLICE OFFICERS - THIKA

3 14,750.00



24/Jan/18

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36. CR/641/2015

20/02/2016

THIKA LAW COURTS

KIAMBU THE ACCUSED PERSONS WERE ARRESTED ON 30TH SEPTEMBER 2014 AFTER MEMBERS OF THE PUBLIC MADE COMPLAINTS TO EACC THAT THEY WERE BEING HARASSED BY TRAFFIC POLICE OFFICERS ON THIKA SUPER HIGHWAY. A STING OPERATION WAS CONDUCTED WHERE TREATED MONEY WAS GIVEN TO MOTORISTS TO GIVE TO THE ACCUSED PERSONS UPON DEMAND. THE ACCUSED PERSONS WERE ARRESTED AND SOME OF THE TREATED MONEY RECOVERED FROM THEM

CT I-IV: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47 (1) (A) AS READ WITH SECTION 48 (1) OF ACECA

JAMES OWINY; FATUMA RASHID; MUTUA MUNGA

POLICE OFFICER

3 14,650.00

KENYA POLICE SERVICE

MENTION ON 24TH JANUARY 2018.

24/Jan/18

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37. 16-Mar-2016

MALINDI LAW COURT

KILIFI COUNT ONE ,FIVE&NINECONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION CUNT TWO.DEALING WITH SUSPECT PROPERTY COUNT THREE&ELEVEN FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT. COUNT FOUR MAKING FALSE DOCUMENT COUNT SIX. DEALING WITH SUSPECT PROPERTY. COUNT SEVEN. RELATING TO PROCUREMENT. COUNT EIGHT. MAKING A FALSE DOCUMENT COUNT TEN: DEALING WITH SUSPECT PROPERTY

CHRISTOPHER OTIENO NYERERE DANIEL CHIWAI CHIRIBA 3.PETER SAFARI SHEHE 4.EMMANUEL MWAGAMBO SANGA 5.HARISON MUSA EYIENDA 6.WORLDRONE PLUS LIMITED 7.GEOFFREY MWEU PETER T/A MWEPE GENERAL SUPPLIES

5,229,822.00

APPLICATION FOR WITHDRAWAL PURSUANT TO CIVIL APPEAL NO. 102 OF 2016. RULING ON 15TH DECEMBER, 2017. RULING ON 25TH JANUARY, 2018.

25/Jan/18

38. ACC/1/2016

EMBU LAW COURT NO. 1

EMBU THE ACCUSED WAS FOUND IN POSSESSION OF TREATED MONEY WHICH EACC OFFICERS HAD GIVEN TO A COMPLAINANT AGAINST TRAFFIC POLICE HARASSMENT.

DEALING WITH SUSPECT PROPERTY C/SEC 47(2) AS READ WITH SEC 48(1) OF ACECA;

ISAIAH KALUNGE

TRAFFIC POLICE OFFICER



25/Jan/18

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39. ACC/11/2010

MILIMANI LAW COURTS

NAIROBI THE ACCUSED PERSONS WITH FRAUDULENT ACQUISITION OF PUBLIC PROPERTY, FALSE ACCOUNTING, FORGERY AND UTTERING FALSE DOCUMENT.

CT I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY; CT II: FALSE ACCOUNTING BY A PUBLIC OFFICER; CT III: FORGERY; CT IV: UTTERING FALSE DOCUMENTS.

CONCELIA ONDIEK; CHRISTINE CHACHA

OFFICIALS 2 1,478,580.00

MINISTRY OF EDUCATION

HEARING ON 25TH & 30TH JANUARY 2018.

25/Jan/18

40. ACC/11/2017

19/05/2017

MILIMANI LAW COURTS

NAIROBI ALLEGATIONS OF RECEIVING A BRIBE BY GIDEON MAKORI ABERE AND PAULINE WANGECHI WANJAU EMPLOYEES OF NATIONAL POLICE SERVICE.

SOLICITING FOR A BENEFIT C/S 39(3) ARW 48 ACECA

GIDEON MAKORI ABERE & PAULINE WANGECHI WANJAU

POLICE OFFICERS


PLEA ON 19TH MAY 2017. MENTION ON 16TH JUNE 2017. HEARING ON 28TH JULY 2017. MENTION ON 1ST SEPTEMBER 2017. HEARING ON 29TH SEPTEMBER 2017. FURTHER HEARING ON 16TH AND 17TH NOVEMBER 2017. FURTHER HEARING ON 25TH TO 26TH JANUARY 2018.

25/Jan/18

41. ACC/110/2016

01/02/2016

KWALE LAW COURT NO.1

KWALE JUMA OMARI BEMBUCHE- A MEMBER OF LAND VERIFICATION COMMITTEE IN KWALE -CORRUPTLY SOLICITED A BRIBE OF KSHS.40,000 AS AN INDUCEMENT TO FACILITATE THE

CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SECTION 39 (3) (A) AS READ WITH SECTION 48 (1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT NO.3 OF 2003

JUMA OMARI BEMBUCHE

LAND VERIFICATION OFFICER

1 40,000.00

LAND VERIFICATION COMMITTEE - KWALE COUNTY

ACCUSED RELEASED ON BAIL 1.5M. HEARING ON 6TH DECEMBER, 2016. HEARING ON 2OTH FEBRUARY 2017. HEARING ON 4TH APRIL

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COMMITTEE MEMBERS MAKE A DECISION IN FAVOUR OF RIZIKI HAJI MWASARIA ON A DISPUTE PARCEL OF LAND NO. 523/KINARIRI/GODONI SCHEME, A MATTER RELATING TO THE AFFAIRS OF THE SAID PUBLIC BODY.

2017. HEARING ON 6TH JUNE 2017. HEARING ON 17TH JULY 2017. HEARING ON 5TH SEPTEMBER 2017. HEARING ON 30TH OCTOBER 2017. HEARING ON 25TH JANUARY 2018.

42. ACC/18/2014

MILIMANI LAW COURTS

NAIROBI ACC. 32/2007 INQUIRY INTO CORRUPTION AGAINST STEPHEN OUMA AMBOGO, POLICE OF BFIU. ACC. 18/2014. ACCUSED A POLICE OFFICER ATTACHED TO BFID SOLICITED FOR A BENEFIT KSHS. 100,000/= FROM JACKSON GICHUHI AND CHARLES NGURE TO FACILITATE THE RELEASE OF ALEX WARUTERE AND GEOFFREY MWANGI WHO WERE ARRESTED.

CT. I & II: CORRUPTLY SOLICITING FOR BENEFIT CONTRARY TO SEC 39(3)(a) AS READ WITH SEC 48(1) OF ACECA; OF KSHS 100,000/= FROM JACKSON GICHUHI

STEPHEN OUMA AMBOGO

POLICE OFFICER

1 100,000.00


1 WITNESS HEARD; 10 WITNESSES REMAINING; 5 TO BE CALLED. HEARING ON 2ND DECEMBER, 2016. MENTION ON 16TH DECEMBER 2016. HEARING ON 20TH TO 21ST FEBRUARY 2017. HEARING ON 27TH TO 28TH APRIL 2017. HEARING ON 10TH & 11TH JULY 2017. FURTHER HEARING ON 3RD AUGUST 2017. HEARING ON 10TH OCTOBER 2017.

25/Jan/18

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HEARING ON 15TH NOVEMBER 2017. HEARING ON 25TH & 31ST JANUARY 2018.

43. ACC/18/2016

8/Nov/2016

MILIMANI LAW COURTS

NAIROBI THE ACCUSED PERSON EMPLOYEE OF PUBLIC BODY (NATIONAL POLICE SERVICE)SOLICITED FOR A BENEFIT OF KSH 20000 FROM BOAZ OGOLA OWIRO AS AN INDUCEMENT TO RELEASE A MOTOR VEHICLE AND FORBEAR CHARGING HIM FOR ALLEGED TRAFFIC OFFENCE

CT I - II .CORRUPTLY SOLICITING A BENEFIT C/S 39(3)(b) AS READ WITH 48 (1) OF ACECA; CT III: RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(a) AS READ WITH SECTION 48(1) OF THE ACECA

JEREMIAH NGETICH KIMUTAI

POLICE OFFICER

1 20,000.00


PLEA TAKEN ON 8TH NOVEMBER 2016. MENTION ON 25TH NOVEMBER, 2016 TO FIX HEARING DATE. HEARING ON 14TH AND 24TH FEBRUARY 2017. HEARING ON 3RD APRIL 2017. HEARING ON 22ND JUNE 2017. HEARING ON 28TH & 29TH AUGUST 2017. HEARING ON 23RD OCTOBER 2017 AND 14TH NOVEMBER 2017. MENTION FOR WITHDRAWAL ON 14TH DECEMBER 2017. HEARING ON 25TH & 30TH JANUARY 2018.

25/Jan/18

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44. ACC/1A/2015

EMBU LAW COURT NO.1

EMBU THE ACCUSED IS A POLICE OFFICER WHO DEMANDED KSHS. 5,000/= AS INDUCEMENT TO RELEASE THE COMPLAINANT WHO HAS BEEN ARRESTED.

CT. I: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/S 39 (3) ASRW S. 48 (1) OF ACECA.

PHILIP MWANIKI

POLICE OFFICER

1 5,000.00


11 WITNESSES ON RECORD. NONE HAS TESTIFIED. HEARING ON 15TH FEBRUARY 2017. COURT NOT SITTING, MAGISTRATE ON TRAINING. HEARING ON 21ST MARCH 2017. HEARING ON 13TH & 14TH JUNE 2017. HEARING ON 28TH JULY 2017. HEARING ON 27TH OCTOBER 2017. HEARING ON 23RD NOVEMBER 2017. HEARING ON 17TH JANUARY 2018. MENTION ON 25TH JANUARY 2018 TO FIX A HEARING DATE.

25/Jan/18

45. ACC/9/2015

2-Jun-2016

MALINDI LAW COURT NO. 1

KILIFI INQUIRY INTO MISAPPROPRIATION OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF DESKS AND LOCKERS FOR VARIOUS SCHOOLS WITHIN GANZE

CT. I; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION; CT. II; DEALING WITH SUSPECTED PROPERTY; CT.III; FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT; CT.IV; MAKING

CHRISTOPHER OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); EMMANUEL MWAGAMBO SANGA;

MP - GANZE 1 5 999,999.00

NATIONAL ASSEMBLY/GANZE CDF

28 WITNESSES TO TESTIFY. HEARING 13TH TO 16TH DECEMBER 2016. HEARING ON 12TH TO 13TH APRIL 2017. MENTION ON 26TH APRIL 2017 TO FIX

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CONSTITUENCY. FOR THE FINANCIAL YEAR 2013/2014

FALSE DOCUMENTS C/S OF ACECA.

DANIEL KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED

HEARING DATES. RULING ON 5TH MAY 2017 FOR PRELIMINARY OBJECTIONS. APPLICATION DISMISSED ON 5TH MAY, 2017. HEARING ON 14TH, 15TH & 17TH JUNE, 2017. HEARING ON 13TH & 14TH AUGUST 2017. MENTION ON 13TH SEPTEMBER, 2017 FOR DIRECTION. MENTION ON 5TH OCTOBER, 2017 FOR DIRECTIONS FROM DPP IN VIEW OF CIVIL APPEAL NO. 102 OF 2016 (ENGINEER MICHAEL KAMAU CASE). MENTION ON 4TH DECEMBER 2017. APPLICATION FOR WITHDRAWAL PURSUANT TO CIVIL APPEAL NO. 102 OF 2016 MADE. RULING ON 15TH DECEMBER,

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2017. RULING ON 25TH JANUARY, 2018,

46. CR/209/2015

HOMABAY LAW COURT NO. 1

HOMABAY THE ACCUSED PERSONS BEING EMPLOYEES OF A PUBLIC BODY TO WIT NATIONAL POLICE SERVICE WERE FOUND IN POSSESSION OF KSHS 3,030/= BEEN CORRUPTLY RECEIVED FROM MOTORISTS ALONG HOMABAY-KENDUBAY ROAD.

THE ACCUSED WERE CHARGED WITH TWO COUNTS OF DEALING WITH SUSPECT PROPERTY C/SEC 47 (1) AS READ WITH SEC 48(1) OF ACECA.

MONICA WANGU MAINAI; GABRIEL ETIANG OTWANE; SIMON KIPSANG KIRWA

TRAFFIC POLICE OFFICERS

3 3,030.00

NATIONAL POLICE SERVICE-HOMABAY

ALL 7 WITNESSES HEARD. RULING ON CASE TO ANSWER ON 20TH DECEMBER 2016. DEFENCE HEARING ON 18TH JANUARY 2017. MAGISTRATE TRANSFERRED. MENTION 15TH MARCH 2017 FOR DIRECTIONS. DEFENCE HEARING ON 20TH MARCH 2017. CASE CONCLUDED. PENDING JUDGEMENT ON NOTICE. MATTER STARTING DENOVO. HEARING 12TH &, 13TH JUNE, 2107. 7 WITNESSES TO TESTIFY. FURTHER HEARING ON 15TH & 16TH AUGUST 2017. 2 WITNESSES

25/Jan/18

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TESTIFIED. FURTHER HEARING ON 29TH SEPTEMBER 2017. HEARING ON 11TH OCTOBER 2017. HEARING ON 23RD NOVEMBER 2017. HEARING ON APPLICATION FOR WITHDRAWAL ON 25TH JANUARY 2018.

47. ACC/1/2016

KAKAMEGA LAW COURTS

KAKAMEGA INQUIRY INTO ALLEGATIONS OF CORRUPTION HELLEN ATIENO, A CRIMINAL INVESTIGATION OFFICER ATTACHED TO KABRAS POLICE STATION CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 5000/-.

CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 5,000/= C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA

HELLEN ATIENO

POLICE OFFICER

1 5,000.00

NATIONAL POLICE SERVICE –KABRAS POLICE STATION

KEY WITNESS UNDER WITNESS PROTECTION. HEARING 5TH JANUARY 2017. PRE-TRIAL ON 18TH JANUARY 2017. HEARING ON 19TH JANUARY 2017. HEARING ON 20TH APRIL 2017. HEARING ON 9TH JUNE 2017. ONE WITNESS TESTIFIED. HEARING ON 24TH AUGUST 2017. HEARING ON 6TH & 7TH NOVEMBER

26/Jan/17

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2017. HEARING ON 26TH & 27TH JANUARY 2018.

48. ACC/11/2014

MILIMANI LAW COURTS

NAIROBI PAUL SUPET, MEMBER OF COUNTY ASSEMBLY, NGONG WARD, SOLICITED FROM GEOFFREY ANYANGA OMANGA KSHS.. 40,000 AS AN INDUCEMENT TO FACILITATE THE ALLOCATION OF A PLOT TO HIM FOR THE PURPOSE OF STARTING A CAR WASH BUSINESS WITHIN NGONG STADIUM.

CT I: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA; CT II: SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA.

PAUL SUPPET KANUME (MCA)

MEMBER OF COUNTY ASSEMBLY

1 38,000.00

KAJIADO COUNTY GOVERNMENT

9 WITNESSES HEARD, 1 REMAINING. HEARING ON 5TH DECEMBER NOVEMBER, 2016. HEARING ON 2ND MARCH 2017. FURTHER HEARING ON 17TH MARCH 2017. HEARING ON 3RD MAY 2017. HEARING ON 21ST JUNE 2017. HEARING ON 28TH SEPTEMBER 2017. HEARING ON 6TH NOVEMBER 2017. FURTHER HEARING ON 7TH DECEMBER 2017. SUBMISSIONS ON 10TH JANUARY 2018. RULING ON CASE TO ANSWER ON 26TH JANUARY 2017.

26/Jan/18

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49. ACC/12/2016

MILIMANI LAW COURTS

NAIROBI INQUIRY INTO ALLEGATIONS OF CONFLICT OF INTEREST AGAINST A PUBLIC OFFICER UNDER LEADERSHIP AND INTEGRITY ACT, 2012.

CONFLICT OF INTEREST C/S 42(3) ACECA; FAILURE TO DISCLOSE PRIVATE INTEREST TO ONE PRINCIPAL

FRANCIS KINGORI GITHAIGA

OFFICIALS 1 3,671,400.00

MINISTRY OF SPORT

8 WITNESSES TO TESTIFY; NONE HEARD. HEARING ON 30TH NOVEMBER 2016 HEARING ON 13TH FEBRUARY 2017. HEARING ON 27TH FEBRUARY 2017. HEARING ON 16TH & 23RD MAY 2017. HEARING ON 24TH JULY AND 1ST AUGUST 2017. HEARING ON 9TH & 12TH OCTOBER 2017. HEARING ON 9TH NOVEMBER 2017. HEARING ON 22ND NOVEMBER 2017. MENTION FOR SUBMISIONS ON 15TH JANUARY 2018. HIGHLIGHTING OF SUBMISSIONS ON 26TH JANUARY 2018.

26/Jan/18

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50. ACC/13/2014

MILIMANI LAW COURTS

NAIROBI THIS IS ALLEGATION OF CASH WITHDRAWAL AMOUNTING TO KSHS. 17,800,000/= BY MINISTRY OF HIGHER EDUCATION SCIENCE AND TECHNOLOGY OFFICERS BEING RECURRENT EXPENDITURE.

CT I,V,VI,VII,VIII, IX: FRAUDULENT ACQUISITION OF PROPERTY C/S 45(1) AND SEC 48 OF ACECA; CT II-IV: CONSPIRACY TO DEFRAUD C/S 317 OF PC.

PERMINUS NJOROGE KAMAU; THOMAS KUBENDE LUNANI; ZUWENA ZAINABU; DOROTHY KATUNGE KISAVI; KEPHA OSEKO MARERI; CATHERINE WANJIRU NGUGI

EDUCATION OFFICIALS

6 17,800,000.00


4 WITNESSES S HEARD, 8 REMAINING. HEARING ON 27TH MARCH 2016 & 3RD & 4TH APRIL 2017. FURTHER HEARING ON 22ND JUNE 2017. FURTHER HEARING ON 21ST AUGUST 2017. FURTHER HEARING ON 13TH OCTOBER 2017. FURTHER HEARING ON 24TH NOVEMBER 2017. FURTHER HEARING ON 26TH JANUARY & 2ND FEBRUARY 202

26/Jan/18

51. ACC/18/2017

17/11/2017

MILIMANI LAW COURTS

NAIROBI ACCUSED BEING A PERSON IN PUBLIC BODY TO WIT MINISTRY OF INTERIOR AND COORDINATION OF NATIONAL GOVERNMENT - NATIONAL REGISTRATION BUREAU AT KIBERA HUDUMA CENTRE AS CLERICAL OFFICER USED HER OFFICE TO IMPROPERLY CONFER OF KSHS.

ABUSE OF OFFICE C/S 46 OF ACECA; RECEIVING A BRIBE C/S 6 (1) (A) OF BRIBERY ACT.

MALELA SYONZUA JUSTINAH

CLERICAL OFFICER

1 2,500.00

DEPARTMENT OF IMMIGRATION AND REGISTRATION OF PERSONS

PLEA TAKEN ON 17TH NOVEMBER 2017. MENTION ON 1ST DECEMBER 2017 TO CONFIRM COMPLIANCE. HEARING ON 26TH JANUARY AND 2ND FEBRUARY 2018.

26/Jan/18

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2,500/= FROM NAHUM SYOMBUA MUSYOKA AS AN INDUCEMENT TO FACILITATE THE PROCESSING OF BIRTH CERTIFICATE FOR A CHILD.

52. ACC/2/2014

NAKURU LAW COURT

NAKURU ACCUSED PERSON CORRUPTLY SOLICITED FOR KSHS. 5000/=

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA

MWAMBA WAWERU MAINA

1 5,000.00

NAKURU COUNTY GOVERNMENT

2 WITNESSES HEARD. 7 WITNESSES REMAINING. HEARING ON 19TH DECEMBER 2016. HEARING ON 2ND FEBRUARY 2017. HEARING ON 6TH MARCH 2017. HEARING ON 19TH APRIL 2017. HEARING ON 25TH MAY 2017. HEARING ON 26TH JUNE 2017. HEARING ON 26TH JULY 2017. MENTION ON 18TH AUGUST 2017. SUBMISSIONS ON 2ND OCTOBER 2017. DEFENCE HEARING ON 22ND NOVEMBER

26/Jan/18

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2017. MENTION ON 8TH DECEMBER 2017. SUBMISSION ON 15TH DECEMBER 2017. SUBMISSIONS ON 26TH JANUARY 2018.

53. ACC/36/2011

MILIMANI LAW COURTS

NAIROBI JANE WANZA MUMO AN ASSISTANT DIRECTOR OF EDUCATION EMBEZZLED PUBLIC FUNDS INN AMOUNT OF KSHS. 1,675,000/= AND CHRISTINE CHACHA A SENIOR EDUCATION OFFICER IN THE MINISTRY OF EDUCATION OFFICIALS EMBEZZLED PUBLIC FUNDS IN THE AMOUNT KSHS. 90,000/=

DECEIVING PRINCIPAL C/SEC. 41(2) AS READ WITH SECTION 48(1) OF ACECA

JANE WANZA MUMO; CHRISTINE CHACHA

DIRECTOR EDUCATION

2 1,765,000.00


HEARING ON 14TH TO 16TH MARCH 2017. FURTHER HEARING ON 26TH TO 28TH JUNE 2017. FURTHER HEARING ON 25TH & 26TH SEPTEMBER 2017. FURTHER HEARING ON 30TH NOVEMBER 2017. HEARING ON 26TH JANUARY 2018.

26/Jan/18

54. ACC/5/2016

MILIMANI LAW COURTS

NAIROBI CALEB KIPRONO BETT, A POLICE CONSTABLE WITH KENYA POLICE SERVICE SOLICITED KSH. 10,000/= AND RECEIVED 8,000. AN INDUCEMENT TO FACILITATE INVESTIGATION INTO A PEACE OF LAND IN RESPECT OF KENNETH MBUGUA WAMBO ( THE

CT I-III: CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA

CALEB KIPRONO KIBET

POLICE OFFICER

1 8,000.00


7 WITNESSES TO TESTIFY. HEARING ON 5TH & 6TH JANUARY 2017. HEARING ON 24TH TO 26TH JANUARY 2017 HEARING ON 20TH FEBRUARY 2017. HEARING ON 3RD APRIL

26/Jan/18

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COMPLAINANT) 2017. MENTION ON 28TH APRIL 2017 TO CONFIRM DEFENCE HAS FILED SUBMISSION AND TAKE RULING DATE. DEFENCE HEARING ON 29TH MAY 2017. DEFENCE HEARING ON 29TH JUNE 2017. DEFENCE HEARING ON 28TH JULY 2017. DEFENCE HEARING ON 29TH SEPTEMBER 2017. DEFENCE HEARING ON 27TH OCTOBER 2017. MENTION ON 17TH NOVEMBER 2017. JUDGEMENT ON 11TH DECEMBER 2017. JUDGEMENT ON 26TH JANUARY 2018.

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55. ACC/5/2016

ELDORET LAW COURT

UASIN GISHU MISAPPROPRIATION OF KSHS. 28 MILLION DEFUNCT ELDORET MUNICIPAL COUNCIL – KENSUP FUNDS.

WILFULLY FAILURE TO COMPLY WITH THE LAW, PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT OF GOODS AND SERVICES CONTRARY TO SEC. 45(2) AS READ WITH SECTION 48(1) OF ACECA NO.3 OF 2003

NICHOLAS NGENO; JACKSON MUTUA; FREDRIK OJWANG; RUTH OTANGA

COUNTY OFFICIALS

4 28,000,000.00

COUNTY GOVERNMENT OF UASI-GISHU.

CONSTITUTIONAL APPLICATION NO. 15/2016 FILED CHALLENGING PROCEEDINGS IN TRIAL COURT. HEARING ON NOTICE. HEARING ON 5TH, 6TH & 8TH DECEMBER 2016. HEARING ON 24TH & 26TH JANUARY 2016. HEARING ON 28TH FEBRUARY 2017. HEARING ON 20TH TO 21ST APRIL 2017. HEARING ON 10TH AND 11TH JULY 2017. HEARING ON NOTICE. HEARING ON 17TH AND 18TH AUGUST, 2017. HEARING ON 5TH TO 6TH OCTOBER, 2017. HEARING ON 13TH AND 14TH NOVEMBER,2017. RULING ON WITHDRAWAL ON 12TH

26/Jan/18

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JANUARY 2018 - PURSUANT TO SEC 87(A) OF C.P.C (ENG KAMAU CASE). AWAITING ON WITHDRAWAL PURSUANT TO SEC 87(A) OF C.P.C PURSUANT TO ENG KAMAU RULING ON 26TH JANUARY 2018.

56. ACC/5/2016 OR 572/2016

27/09/2016

MACHAKOS/ PREVIOUSLY WOTE LAW COURTS

MACHAKOS/MAKUENI CASE

THE ACCUSED PERSON BEING A PERSON EMPLOYED IN A PUBLIC BODY TO WIT NATIONAL POLICE SERVICE CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 15,000/= FROM THE COMPLAINANT.

CT. I & II: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/S 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA. CT.III: ABUSE OF OFFICE C/S 46 ARW S.48 (1) ACECA.

JOHN MAKUMI GATIRI

POLICE OFFICER

1 15,000.00


MENTION ON 30TH NOVEMBER 2016. HEARING ON 16TH DECEMBER 2016. MENTION ON 23RD JANUARY 2017 TO FIX HEARING DATE. HEARING ON 08TH MAY 2017. HEARING ON 3RD AUGUST 2017. HEARING ON 15TH SEPTEMBER 2017. HEARING ON 9TH NOVEMBER 2017. HEARING ON 15TH DECEMBER 2017.

26/Jan/18

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57. ACC/6/2016

MILIMANI LAW COURTS

NAIROBI ACCUSED PERSON SOLICITED A BENEFIT OF KSH. 5000 FROM JACOB GIKONGA AS INDUCEMENT FOR BEARING CHARGING THE COMPLAINANT FOR ALLEGED OFFENCE FOR FAILING TO DISPLAY OPERATING LICENSE OF HIS CLINIC

CT I-V: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH 48(1) ACECA; CT VI-VII: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S 47A (3) AS READ WITH 48(1) ACECA;

GEOFFREY OYALO ALIAS WANDA; VICTORIA NDUKU MATHIAS

COUNTY OFFICIALS

2 5,000.00

NAIROBI CITY COUNTY

8 WITNESSES TO TESTIFY, NONE TESTIFIED. HEARING ON 23RD, 24TH & 30TH JANUARY 2017 UPON REQUEST OG DEFENCE COUNSEL. MENTION ON 23RDFEBRUARY 2017. HEARING ON 20TH TO 22ND MARCH 2017. HEARING ON 19TH APRIL & 25TH MAY 2017. HEARING ON 31ST AUGUST 2017 AND 13TH & 14TH SEPTEMBER 2017. HEARING ON 6TH, 7TH & 8TH NOVEMBER 2017. MENTION ON 16TH NOVEMBER 2017. MENTION ON 7TH DECEMBER 2017. RULING ON PRO BONO SERIVICES ON

26/Jan/18

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8TH DECEMBER 2017. HEARING ON 26TH JANUARY 2018.

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