OFFICE OF DIRECTOR PUBLIC PROSECUTIONS
PENDING ANTI-CORRUPTION CASES COMING UP IN COURT THE WEEK STARTING 4TH TO 8TH SEPTEMBER, 2017
S/No.
CASE NO.
COURT
COUNTY
CRIMINAL CASE SUMMARY
CHARGES
NAMES OF ACCUSED
PERSON(S)
DESIGNA TION
NUMB ER OF COMP ANIES
NUMB ER OF PERSO
NS
AMOUNT
INSTITUTION
STATUS
NEXT DATE IN COURT
1 ACC/15/2015 GARISSA LAW COURTS
GARISSA INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST OSCAR MWERESA MBECHA, A KENYA POWER METER READER WITHIN GARISSA TOWNSHIP.
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) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003.
OSCAR MWERESA MBECHA
METER READER
1 30,000.00
KENYA POWER AND LIGHTENING COMPANY
THE MATTER WAS ADJOURNED AWAITING FURTHER DIRECTIONS FROM THE DPP. MENTION ON 07TH SEPTEMBER 2017.
7/Sep/17
2 CR/1522/201 6
KAJIADO LAW COURTS
KAJIADO THE ACCUSED PERSON BEEN AN EMPLOYEE OF PUBLIC BODY TO WIT THE EXPORT PROCESSING ZONE AUTHORITY SOLICITED FOR A BENEFIT OF KSHS. 1,600,000/= FROM HEZBON NGUGI KAMANDE CHELE AS INDUCEMENT TO ASSIST HIM WIN A TENDER.
CT. I - III - CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA
DAVIS EDEWA CHELE
1 1,600,000.00
EXPORT PROCESSING ZONE AUTHORITY (EPZ)
3 WITNESSES TESTIFIED. HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
3 CR/1755/201 6
KAJIADO LAW COURTS
KAJIADO STING OPERATION - THE ACCUSED PERSON BEEN EMPLOYEES OF PUBLIC BODY TO WIT KAJIADO COUNTY GOVERNMENT, SOLICITED FOR A BENEFIT OF KSH.15,000 FROM EDWARD MUSYOKA MBEVI
CT.1, II & III: CORRUPTION SOLICITING FOR A BENEFIT TO SECTION 39(3) (a) AS READ WITH SECTION 48(1) OF THE ANTI CORRUPTION AND ECONOMIC CRIMES ACT, NO.3 OF 2003
ENOCK GICHUKI
1 HEARING ON 8TH SEPTEMBER 2017.
8/Sep/17
4 ACC/6604/20 16
KIAMBU LAW COURTS
KIAMBU INQUIRY INTO ALLEGATIONS AGAINST PAUL MUTERO KAMAU AN ARCHIVES OFFICER II AT THE MURANG'A LAW COURTS
CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(A) 48(1); RECEIVING BENEFIT C/S 39 (3) (A) ARW SEC 48 (1); AGREEING TO RECEIVE A BENEFIT C/S 39(3) ARW SEC 48(1) ACECA
PAUL MUTERO KAMAU
ARCHIVES OFFICER - MURANG' A LAW COURTS
1 32,000.00
JUDICIAL SERVICE COMMISSION
HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
5 ACC/2/2015 MALINDI LAW COURT NO. 2
KILIFI AN INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST DANIEL PHILIP KAKUTI, A LABOUR OFFICER MALINDI.
CT I & II: CORRUPTLY SOLICITING FOR A BENEFIT; CT III: CORRUPTLY RECEIVING A BENEFIT; CT IV & VI: FORGERY; CT V & VII: UTTERING FALSE DOCUMENT
DANIEL PHILIP KAKUTI
LABOUR OFFICER
1 10,000.00
MINISTRY OF LABOUR
HEARING ON 7TH SEPTEMBER 2017.
7/Sep/17
6 ACC/14/2015 MALINDI LAW COURTS NO. 1
KILIFI INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST FERDINAND CHARO LAWRENCE MALINGA AND DAVID KARISA, REVENUE OFFICERS WITH KILIFI COUNTY GOVERNMENT
CT. I - IV: SOLICITING AND RECEIVING A BENEFIT C/SEC. 39(3) (A) AS READ WITH 48(1) OF ACECA.
FERDINAND CHARO BOKOLE; LAWRENCE MALINGI KENGA; DAVID KARISA NGUMBAO
REVENUE OFFICERS
3 1,500.00
COUNTY GOVERNMEN T OF KILIFI
FURTHER HEARING ON 7TH SEPTEMBER 2017.
7/Sep/17
7 ACC/66/2011 KISUMU LAW COURT
KISUMU FRAUDULENT ACCOUNTING
MILLICENT OCHOLA; KIZITO BARASA WEKESA
2 MINISTRY OF STATE FOR SPECIAL PROGRAMME S
FURTHER HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
8 ACC/3/2013 KISUMU LAW COURT
KISUMU THE ACCUSED HELLEN ACHIENG OPIYO CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/=
CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC 48(1) OF ACECA.
HELLEN ACHIENG OPIYO AND ANOTHER
2 MINISTRY OF EDUCATION- MUHORONI.
HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
9 ACC/110/201 6
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 COMMITTEE MEMBERS MAKE A DECISION IN FAVOUR OF RIZIKI HAJI MWASARIA ON A DISPUTE PARCEL OF LAND NO. 523/KINARIRI/GO DONI SCHEME, A MATTER RELATING TO THE AFFAIRS OF THE SAID PUBLIC BODY.
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 VERIFICA TION OFFICER
1 40,000.00
LAND VERIFICATION COMMITTEE - KWALE COUNTY
HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
10 ACC/1/2014 MACHAK OS LAW COURTS
MACHAK OS
ACCUSED CORRUPTLY SOLICITED FOR KSHS 10,000/= FROM A COMPLAINANT TO FACILITATE RELEASE OF A CHEQUE
CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003
PAUL NDUVE SILA
PRINCIPA L (SCHOOL)
1 10,000.00
MACHAKOS COUNTY
HEARING ON 7TH SEPTEMBER 2017.
7/Sep/17
11 ACC/16/2015 MACHAK OS LAW COURTS
MACHAK OS
ACCUSED PERSONS OBSTRUCTED EACC OFFICERS IN THE COURSE OF INVESTIGATIONS AND AIDED SUSPECTS TO ESCAPE
OBSTRUCTION C/SEC 66(1)(A) AS READ WITH SECTION 66(2) OF ACECA; AIDING ESCAPE C/S 124 (A) PC
PAUL OLE NACHURU; REUBEN LENJO
POLICE OFFICER
2 NATIONAL POLICE SERVICE
HEARING ON 7TH SEPTEMBER 2017.
7/Sep/17
12 ACC/17/2015 MACHAK OS LAW COURTS
MACHAK OS
ACCUSED PERSONS BEING MEMBERS OF MACHAKOS COUNTY ASSEMBLY TENDER COMMITTEE APPROVED USE OF REQUEST FOR QUOTATIONS IN THE PROCUREMENT OF CONSTRUCTION OF A PERIMETER WALL WHEN SUCH METHOD WAS NOT APPLICABLE.
CARELESS FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48(1) OF THE ACECA
PETER WAKABA MERIA; PETER MUEMA MBATHA; PETER KIOKO KIVELENGE; THERESIA NGINA MUINDE; JONATHAN MULATYA NZIOKA; NANCY WAMBUI WANGAI; EVERLYN MUNYIVA KIMOTE
COUNTY OFFICIALS - TENDER COMMITT EE MEMBER S
7 MACHAKOS COUNTY GOVERNMEN T
DEFENCE HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
13 ACC/7/2015 MERU LAW COURT NO.4
MERU CORRUPTLY SOLICITING AND RECEIVING A BRIBE.
CT. I & II: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 2,000 CONTRARY TO SECTION 39(3) AS READ WITH SECTION 48(1) OF ACECA. CT. III: MUTILATING CURRENCY NOTES C/S 367 OF PC.
DAVID MBURU KAMAU
POLICE OFFICER
1 2,000.00
NATIONAL POLICE SERVICE
HEARING ON 6TH SEPTEMBER 2017.
6/Sep/17
14 ACC/8/2010 MOMBAS A LAW COURTS
MOMBAS A
IRREGULAR CLEARANCE OF SIX MOTOR VEHICLES BY OFFICIALS OF KEBS AND KRA AT KILINDINI PORT DESPITE THE FACT THAT THEY DID NOT MEET
KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SEC 41 AS READ WITH SEC 48 (1) OF ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; ABUSE OF OFFICE CONTRARY
JOSEPH MBITHI MUNYAO; DANIEL MASAKE KITUI
KEBS & KRA OFFICIALS
2 KENYA BEAURUE OF STANDARD AND KENYA REVENUE AUTHORITY
SUBMISSIONS ON 8TH SEPTEMBER 2017.
8/Sep/17
YEAR 2010/2011 18 ACC/15/2012 MOMBAS
A LAW COURT NO.2
MOMBAS A
INQUIRY INTO ALLEGATION THAT A KENYA POWER OFFICER CORRUPTLY SOLICITED FOR AND RECEIVED A BENEFIT OF KSH. 30,000/ IN ORDER TO FACILITATE THE REROUTING OF A POWER LINE WHICH OVER LAPS A BUILDING IN A PLOT NUMBER LR5054/2027.
CORRUPTLY SOLICITED FOR AND RECEIVED A BENEFIT.
EMMANUEL SAFARI YAA
KENYA POWER OFFICER
1 30,000.00
KENYA POWER & LIGHTING COMPANY
(CASE STARTED DE NOVO) RULING ON THE 6TH SEPTEMBER 2017.
6/Sep/17 LYDIA KAGORI
19 ACC/3/2015 MOMBAS A LAW COURT NO.1
MOMBAS A
INQUIRY INTO ALLEGATION THAT A DEMARCATION OFFICER CORRUPTLY SOLICITING A BENEFIT OF KSH. 15,000/ IN ORDER TO FACILITATE A FILE GROUNDS OF APPEAL IN LAND MATTER THAT WAS RULED AGAINST HER, AND ALSO TO LOBBY MEMBERS OF THE APPEAL BOARD TO DELIVER
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
IGNATIUS METRIC SEMBEA
DEMARC ATION OFFICER
1 15,000.00
MINISTRY OF LANDS.
HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17 EUGENE WANGILA
JUDGMENT IN HER FAVOUR.
20 ACC/8/2015 MOMBAS A LAW COURTS
MOMBAS A
IRREGULAR WITHDRAWAL OF KSHS. 1.6 MILLION MEANT FOR WITU CATTLE DIP CO- OPERATIVE SOCIETY PROJECT BY THE LAMU WEST CDF COMMITTEE.
CT I - CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME CONTRARY TO SEC 47 AS READ WITH SEC 48 OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; CT II - IRREGULAR RE- ALLOCATION OF ALLOCATED FUNDS WITHIN THE CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 30 OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT; CT III - MISAPPROPRIATION OF CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 48 OF THE CONSTITUENCIES DEVELOPMENT FUND ACT; CT IV - ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT.
JULIUS NDEGWA KARIUKI (MP); YUSUF HASSAN DIKICHA; SOPHIA WANJIRU KAMAU; ALFRED MWAENGO MNJAMA; CORNEL CHANGAWA TUVA; MICHAEL THEGERU KAMAU
MP AND CDF OFFICIALS
6 1,600,000.00
LAMU WEST CONSTITUEN CY DEVELOPME NT FUND
HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
21 ACC/10/2015 MOMBAS A LAW COURT NO.1
MOMBAS A
INQUIRY INTO ALLEGATION THAT A CLERK FROM LIKONI CHIEFS OFFICE CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 1000 IN ORDER TO SPEED UP THE PROCESS OF NATIONAL IDENTITY CARD AND APPLICATION
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
SAID YAHSIN NYERERE
CLERK TO CHIEF OFFICE.
1 1,000.00
MINISTRY OF INTERIOR - LIKONI LOCATION
HEARING ON 6TH SEPTEMBER 2017.
6/Sep/17
FORM. 23 ACC/1/2016 MOMBAS
A LAW COURT NO.9
MOMBAS A
ALBERT KERERI OCHENGO
1 (W/A IN FORCE). MENTION ON 7TH SEPTEMBER 2017.
7/Sep/17
24 ACC/3/2016 MOMBAS A LAW COURT NO.3
MOMBAS A
INQUIRY INTO ALLEGATION THAT A COUNTY GOVERNMENT OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5,000 IN ORDER TO RELEASE COMPLAINANT EMPLOYEE WHO HAD BEEN ARRESTED BY THEM.
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
DANIEL CHACHA PAUL
COUNTY OFFICER
1 5,000.00
COUNTY GOVERNMEN T OF MOMBASA
HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
25 ACC/2/2017 MOMBAS A LAW COURT
MOMBAS A
CORRUPTION ALLEGATIONS
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
WESLEY KIPTANUI KIPKEMBOI
1 HEARING ON 7TH SEPTEMBER 2017
7/Sep/17
26 ACC/7550/20 07
MILIMAN I LAW COURTS
NAIROBI THE ACCUSED IS CHARGED WITH WILFULLY FAILING TO COMPLY WITH REGULATION 17(1) OF THE EXCHEQUER AND AUDIT (PUBLIC PROCUREMENT
WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAWS C/S 45 (2) (a) ARW S. 48 (1) ACECA
FRANCIS EMMANUEL OYUGI (MD)
MANAGI NG DIRECTOR
1 -
KENYA WINE AGENCIES LTD (KWAL)
HEARING ON 6TH SEPTEMBER 2017.
6/Sep/17
REGULATIONS, 2001 BY AUTHORIZING PROCUREMENT OF MOTOR VEHICLES REGISTRATION NUMBER KAR.505B. TOYOTA LAND CRUISER PRADO WITHOUT OPEN TENDERING.
27 ACC/709/200 9
MILIMAN I LAW COURTS
NAIROBI ACCUSED PERSONS ARE CHARGED WITH CONSPIRACY TO DEFRAUD BARCLAYS BANK OF KENYA 100 MILLION
CT I: CONSPIRACY TO COMMIT A FELONY C/S 317 OF PC; CT II-VI: FRAUDULENT FALSE ACCOUNTING C/S 328 B(1) PC; CT VII- IX: STEALING C/S TO 268(1) AS READ WITH 275 PC
EDWIN WANGONDU GITHAIGA; JOSEPH WACHIRA NJUGUNA
2 100,000,000. 00
BARCLAYS BANK OF KENYA
FURTHER HEARING ON 7TH, 12TH, 13TH, 19TH, 26TH, 29TH SEPTEMBER 2017.
7/Sep/17
28 ACC/11/2010 MILIMAN I 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 4TH TO 6TH SEPTEMBER 2017.
4/Sep/17
29 ACC/19/2010 MILIMAN I LAW COURTS
NAIROBI THE ACCUSED PERSONS WERE CHARGED WITH FRAUDULENT ACQUISITION OF PUBLIC PROPERTY, NAMELY CEMETERY LAND C/S 45(1) AS READ WITH 48 OF ACECA
CT I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS READ WITH SEC 48 OF ACECA; CT II-IX: FRAUDULENT ACQUISITION OF PUBLIC PROPERTIES C/S 45(1) AND 48 ACECA; CT X: FRAUDULENT DISPOSAL OF PUBLIC PROPERTIES C/S 45(1) AND 48 ACECA; CT XI: FRAUDULENT PRACTICE IN PROCUREMENT
SAMMY KIPNGETICH KIRUI (PS); MARY NGECHI NGETHE; ALENDER MUSANGA MUSEE; MAINA CHEGE; NEWTON OSIEMO; ALPHONE MUTINDA; PAUL CHAPIA ONDUSO; NELSON WASWA OTIDO;
PRINCIPA L SECRETAR Y
1 12 283,200,000. 00
MINISTRY OF LOCAL GOVERNMEN T & NAIROBI CITY COUNTY
HEARING ON 4TH TO 8TH SEPTEMBER 2017.
4/Sep/17
PROCEEDINGS C/S 414(4) AS READ WITH SECTION 137 OF PPDA.
JOSEPH OWINO OJWANDO; DANIEL MULWA NGUKU; HERMAN STEVENS CHAVERA; WILLIAM PETER MAYAKA; NAEN RECH LTD.
30 ACC/3/2011 MILIMAN I LAW COURTS
NAIROBI ACCUSED IS CHARGED WITH KNOWINGLY DECEIVING A PRINCIPAL C/S 41 OF ACECA BY SURRENDERING AN IMPREST OF KSHS. 763,000/= USING FALSE DOCUMENTS, BEING MONEY INTENDED TO BE USED IN THE FACILITATION OF A WORKSHOP ON FREE PRIMARY EDUCATION.
CT I: KNOWINGLY DECEIVING THE PRINCIPAL C/S 41 AS READ WITH SECTION 48(1) OF ACECA
SAMUEL ONDIGO MICHIRA
EDUCATI ON OFFICER
1 763,000.00
MINISTRY OF EDUCATION
HEARING ON 8TH SEPTEMBER 2017.
8/Sep/17
31 ACC/6/2011 MILIMAN I LAW COURTS
NAIROBI THIS WAS AN INQUIRY INTO AN ALLEGED ABUSE OF OFFICE BY CHARLES MASINDE, A MEMBER OF BOARD OF DIRECTORS AND YOBESH AMORO FINANCE & ADMINISTRATION MANAGER (KWAL) FOR FAILING TO REMIT KSHS 600,000.00 PAID TO THEM BY MS. KOITANY LTD BEING PAYMENT FOR GOODS PURCHASED
ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF ACECA
CHARLES KIZITO WANJALA MASINDE; YOBESH AMORO
MEMBER OF BOARD
2 600,045.00
KENYA WINE AGENCY LTD (KWAL)
MENTION ON 8TH SEPTEMBER 2017 FOR FINAL SUBMISSIONS.
8/Sep/17
FROM KWAL ON CREDIT
32 ACC/27/2011 MILIMAN I LAW COURTS
NAIROBI ACCUSED CHARGED WITH KNOWINGLY USING FALSE PAYMENT RECEIPTS FROM KISUMU POLYTECHNIC IN SUPPORT OF SURRENDER PAYMENT VOUCHER TO MINISTRY OF EDUCATION PURPORTING THE RECEIPTS TO BE TRUE. HE IS ALSO CHARGED WITH FRAUDULENT ACQUISITION OF KSH.4,893,762 BEING PUBLIC FUND BELONGING TO MINISTRY OF EDUCATION
KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SECTION 41(2) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACEC; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA
STEPHEN MBUGUA
EDUCATI ON OFFICIAL
1 4,893,762.00
MINISTRY OF EDUCATION
JUDGEMENT ON 06TH SEPTEMBER 2017.
6/Sep/17
33 ACC/4/2012 MILIMAN I LAW COURTS
NAIROBI THE ACCUSED PERSONS ARE CHARGED WITH FORGERY AND IRREGULAR PROCUREMENT OF SUPPLIERS AND INFLATION OF PRICES BY NATIONAL WATER CONSERVATION AND PIPELINE CORPORATION COMPANY FOR PURCHASING MATERIALS FOR
CT I: FORGERY C/S 345 AS READ WITH 349 OF PC; CT II-IV: WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAW AND PROCEDURES RELATING TO PROCUREMENT OF PUBLIC PROPERTY CONTRARY TO SECTION 45(2) AS READ WITH SECTION 48 OF THE ACECA; CT V: ABUSE
ENG. REUBEN MULWA ITIKO; GEOFFREY KABUE
CORPORA TION OFFICIALS
2 31,000,000.0 0
NATIONAL WATER CONSERVATI ON AND PIPELINE CORPORATIO N
HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
EQUIPPING BOREHOLES LOCATED ALL OVER THE COUNTRY. THE TOTAL COST OF THE BOREHOLES BEING KSHS. 31,000,000/=
OF OFFICE C/S 46 AS READ WITH SECTION 48 OF ACECA
34 ACC/16/2013 MILIMAN I LAW COURTS
NAIROBI THE FOUR ACCUSED PERSONS, NAMELY:- THE CHIEF EXECUTIVE OFFICER, DEPUTY COMMISSIONER SECRETARY AND SUPPORT SERVICES ARE FORMER EMPLOYEES OF THE INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION. THEY WERE CHARGED JOINTLY WITH WILFULLY FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT AND ABUSE OF OFFICE. THE CASE IS PARTLY HEARD WITH SIX PROSECUTION WITNESSES HAVING TESTIFIED. IT IS FIXED FOR FURTHER HEARINGS ON 1ST - 3RD FEBRUARY, 2017
CT I, III: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT C/S 46(2) (b) AS READ WITH 48 ACECA; CT II, IV: ABUSE OF OFFICE C/S 46 AS READ WITH 48 OF ACECA.
JAMES HUMPHREY OSWEGO (CEO); WILSON KIPROTICH SHOLLEI; EDWARD KENGA KARISA; WILLY GACHANJA KAMANGA
CHIEF EXECUTIV E OFFICER
4 1,397,724,92 5
INDEPENDEN T ELECTORAL AND BOUNDARIES COMMISSION
HEARING ON 7TH SEPTEMBER 2017. HEARING ON 13TH OCTOBER 2017.
7/Sep/17
35 ACC/4/2014 MILIMAN I LAW COURTS
NAIROBI ACCUSED PERSON CHARGED WITH IMPROPERLY CONFERRING A BENEFIT ON MIDLAND LTD, A COMPANY WHICH HAS A PRIVATE INTEREST WITHOUT DISCLOSING THE SAME
CT I & VI: ABUSE OF OFFICE C/SEC. 46 AS READ WITH SEC 48 OF THE ACECA; CT II: FAILURE TO DISCLOSE ONE INTEREST IN ONE PRINCIPAL C/S 42(1)(A) AS READ WITH 48(1) ACECA; CT III,VII: FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45(1)(B) AS READ WITH 48(1) ACECA; CT IV-V: BREACH OF TRUST BY A PERSON EMPLOYED IN PUBLIC SERVICE C/S 127 PC
HON. AMOS KIMUNYA; LILLIAN WANGIRI NJENGA; NJUNGHANE WAINAINA; MIDLANDS LIMITED
CABINET SECRETAR Y
1 3 60,000,000.0 0
NJABINI AGRICULTUR AL FARMERS TRAINING.
HEARING ON 4TH TO 6TH SEPTEMBER 2017.
4/Sep/17
36 ACC/6/2015 MILIMAN I LAW COURTS
NAIROBI THE ACCUSED, MARY WANJIKU MAINA, AN ACTING WASTE WATER TECHNICIAN PREVENTIVE MAINTENANCE SUPERVISOR, CORRUPTLY SOLICITED FOR A BENEFIT OF KSH. 30,000.00 AND RECEIVED KSH. 20,000.00 FROM THE COMPLAINANT AS AN INDUCEMENT TO FACILITATE CONNECTION OF A SEWER LINE AT THE RESIDENCE OF THE COMPLAINANT.
CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA; CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA
MARY WANJIRU MAINA
WATER TECHNICI AN
1 30,000.00
NAIROBI CITY COUNTY
DEFENCE HEARING 8TH SEPTEMBER 2017.
8/Sep/17
37 ACC/7/2015 MILIMAN I LAW COURTS
NAIROBI THE ACCUSED PERSONS ARE ALL NAIROBI CITY OFFICIAL ALLEGED TO HAVE CONSPIRED TO EMBEZZLE FUNDS
CT I: CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME C/S 47A(3) AS READ WITH SEC 48(1) OF ACECA; CT II:
REGINA CHEPKEMOI ROTICH; JIMMY MUTUKU KIAMBA; STEPHEN
COUNTY SECRETAR Y & OFFICIALS
5 17,902,728.0 0
NAIROBI CITY COUNTY
RULING ON 5TH SEPTEMBER 2017.
5/Sep/17
AMOUNTING TO KSHS. 19 MILLION
FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SEC. 48(1) OF ACECA; CT III,V: UTTERING FALSE DOCUMENT C/S 353 AS READ WITH SEC. 349 OF PENAL CODE; CT IV,VI-X: ABUSE OF OFFICE C/S 46 AS READ WITH SEC. 48(1) OF ACECA; ALT IV,VI-X: FRAUDULENT MAKING PAYMENT FROM PUBLIC REVENUE FOR SERVICES NOT RENDERED C/S 45(2)(a)(iii) AS READ WITH SEC. 48(1) ACECA
OGAGA OSIRO; LILLIAN WANJIRU NDEGWA; NANCY WAITHERA KIRURI
38 ACC/8/2015 MILIMAN I LAW COURTS
NAIROBI THE ACCUSED CHARGED WITH WILFUL FAILURE TO COMPLY WITH THE LAWS RELATING TO MANAGEMENT OF FUNDS; ABUSE OF OFFICE; ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING
CT I: WILFUL FAILURE TO COMPLY WITH THE LAWS RELATING TO MANAGEMENT OF FUNDS CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48(1) OF THE ACECA; CT II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF THE ACECA; CT III: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING CONTRARY TO SECTION 45(2) (C) AS READ WITH SECTION 48(1) OF THE ACECA
JUMA MWANGALA MWATATA (CEO)
CHIEF EXECUTIV E OFFICER
1 208,530,000. 00
YOUTH ENTERPRISE DEVELOPME NT FUND
DEFENCE HEARING ON 7TH SEPTEMBER 2017.
7/Sep/17
39 ACC/11/2015 MILIMAN I LAW COURTS
NAIROBI ALLEGATION THAT MINISTRY OF ROADS OFFICIALS DISREGARDED DESIGNS PREPARED BY M/S ENGICONSULT LTD AND PREPARED THEIR OWN DESIGNS THAT LED TO MASSIVE EMBEZZLEMENT OF FUNDS BY THE PUBLIC SERVANTS. FAILING TO COMPLY WITH GOVERNMENT FINANCIAL REGULATIONS BY IGNORING THE DESIGN OF KAMKUYWA- KAPTAMA- KAPSOKWONY ROAD WHICH HAD BEEN DONE BY ENGICONSULT CONSULTING ENGINEERS LTD AT THE COST OF KSHS 33,303,600/=
CT I: WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO THE MANAGEMENT OF PUBLIC FUNDS C/S 45(2)(B) AS READ WITH SECTION 48(1) OF THE ACECA; CT II-IV: ABUSE OF OFFICE C/S 46 AS READ WITH 48(1) ACECA; CT V: GIVING FALSE DOCUMENT C/S 41 AS READ WITH 48(1) ACECA; CT VI: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45(2)(c) OF ACECA; CT VII: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT C/S 45(2)(b) AS READ WITH 48(1)
ENG. MICHAEL S. MWAURA KAMAU; ENG. MWANGI MAINGI; ENG. NICHOLAS NDUNG’U NG’AN’GA; ARCH. PHILIP ONYANGO SIKA; ENG. GILBERT MONG’ARE ARASA; ENG. RAPHAEL WECHE OKUBO; ENG. SYLUS WACHIRA GITAU; MR. CHARLES OIKE MUBWEKA; ENG. KATA MATEMU KITHYO
CABINET SECRETAR Y & OFFICIALS
9 33,303,600.0 0
MINISTRY OF ROADS AND INFRASTRUCT URE
ACCUSED ENG. MICHAEL KAMAU FILED AN APPEAL CACA NO. 102/2016 IN COURT OF APPEAL. ON 14TH JULY 2017 THE COURT OF APPEAL ALLOWED THE APPEAL AND DROPPED THE CHARGES AGAINST ENG. MICHAEL KAMAU AND MOVED TO STOP ANY FURTHER CRIMINAL PROCEEDINGS AGAINST HIM. MENTION ON 8TH SEPTEMBER 2017.
8/Sep/17
40 ACC/20/2015 MILIMAN I LAW COURTS
NAIROBI ALLEGATION THAT ACCUSED PERSON IRREGULARLY PROCURED THE SERVICES OF RIG MOVES AT GEOTHERMAL DEVELOPMENT CORPORATION IN THE FINANCIAL YEAR 2012/13.
CT I: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48 OF THE ACECA; CT II: INAPPROPRIATE INFLUENCE OF EVALUATION C/S 38(2)(a) OF PUBLIC PROCUREMENT AND DISPOSAL ACT; CT III: ABUSE OF OFFICE C/S 46 AS
SILAS MASINDE SIMIYU(MD); PRAXIDIS NAMONI SAISAI; NICHOLAS KARUME WEKE; ABRAHAM CHIPCHIRCHI R SAAT; PETER AYODO OMEDA; CALEB INDIATSI MBAI;
MANAGI NG DIRECTOR /CEO & OFFICIALS
9 42,000,000.0 0
GEO- THERMAL DEVELOPME NT CORPORATIO N
MENTION ON 5TH SEPTEMBER 2017.
5/Sep/17
READ WITH 48 OF ACECA
BRUNO MUGAMBI LINYIRU; MICHEL MAINGI MBEVI; GODWIN MWANGAE MWAWONG O
41 ACC/1/2016 MILIMAN I LAW COURTS
NAIROBI THE ACCUSED PERSON WAS CHARGED WITH CORRUPTLY OFFERING A BENEFIT OF KSHS. 1,000,000.00 TO THE SENATOR OF NAIROBI COUNTY AS AN INDUCEMENT FOR THE SENATOR NOT TO PURSUE THE MATTER WHERE HE HAD INVITED THE MEDIA TO EXPOSE NAIROBI COUNTY SENIOR OFFICERS WHO WERE CARRYING OUT CONSTRUCTION ON PUBLIC LAND
CT I: CORRUPTLY OFFERING A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT II: CORRUPTLY GIVING A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT III: CORRUPTLY GIVING A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT IV: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION CONTRARY TO SECTION 47(A)(3) AS READ WITH SECTION 48(1) OF ACECA; CT V: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47(1) AS READ WITH SECTION 48 (1) OF ACECA
GEORGE WAINAINA NJOGU; ROSALINE OLUOCH
CHIEF OF STAFF NAIROBI COUNTY & SECRETAR Y
2 1,000,000.00
NAIROBI COUNTY GOVERNMEN T
MENTION ON 7TH SEPTEMBER 2017.
7/Sep/17
42 ACC/9/2017 MILIMAN I LAW COURTS
NAIROBI IRREGULAR AWARD OF TENDER FOR CONSTRUCTION OF LIBRARY AND ICT RESOURCE CENTRE AT KIAMBU INSTITUTE OF SCIENCE AND TECHNOLOGY WITHOUT SEEKING APPROVAL OF TENDER COMMITTEE.
CT. I: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT OF PUBLIC PROPERTY C/S 45 (2) (B) ARW S. 48 (1) OF ACECA. CT. II: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45 (2) (C ARW S.48 (1) OF ACECA. CT. III: INCURRING WASTEFUL EXPENDITURE ON BEHALF OF THE GOVERNMENT WITHOUT LAWFUL AUTHORITY C/S 197 (1) (I) ARW S. 199 OF PFMA OF 2012.
NICHOLAS MURIITHI MURIUKI (PRINCIPAL) & JOSEPH MAINA WERU ( COUNTY WORKS OFFICER AND PROJECT MANAGER KIAMBU COUNTY GOVERNMEN T)
PRINCIPA L
2 KIAMBU INSTITUTE OF SCIENCE AND TECHNICAL
HEARING ON 5TH TO 8TH SEPTEMBER 2017.
5/Sep/17
43 ACC 1/2017 MILIMAN I LAW COURTS
NAIROBI REQUESTING FOR A BRIBE CONTRARY TO SECTION 6 (1) (a) AS READ WITH SECTION 18 OF THE BRIBERY ACT NO .47 OF 2016
VINCENT MBINDO KATHUMO
1 HEARING ON 8TH & 27TH SEPTEMBER 2017.
8/Sep/17
44 ACC/5/2017 MILIMAN I LAW COURTS
NAIROBI INQUIRY INTO ALLEGATIONS OF DEALING WITH SUSPECT PROPERTY BY SETH BARASA NALYANYA AND EVANSON MUREITHI MUNYAKA POLICE OFFICERS ATTACHED AT MAKUYU 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
SETH BARASA NALYANYA & EVANSON MUREITHI MUNYAKA
TRAFFIC POLICE OFFICERS
2 NATIONAL POLICE SERVICE
FURTHER HEARING ON 8TH SEPTEMBER 2017.
8/Sep/17
45 ACC/7/2017 MILIMAN I LAW COURTS
NAIROBI AN INQUIRY INTO ALLEGATIONS OF IRREGULAR PAYMENT OF KSHS. 50 MILLION FOR THE PURCHASE OF VIP LIFT AT THE OFFICE OF THE DEPUTY PRESIDENT.
CT. I: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45 (2) (b) AWS 48 (1) ACECA; CT. II: FRAUDULENT ACQUISITION OF PROPERTY.
EVANS NTABO NYACHIO
SENIOR ASSISTAN T DIRECTOR SUPPLY CHAIN MANAGE MENT
1 193,000.00
DIRECTORATE OF PUBLIC PROCUREME NT AT THE NATIONAL TREASURY/OF FICE OF PRIME MINISTER AND DEPUTY PRESIDENT.
FURTHER HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
46 CR/1163/201 7
MILIMAN I LAW COURTS
NAIROBI ACCUSED PERSONS BEING EMPLOYEES OF CHASE BANK IN NAIROBI COUNTY JOINTLY CONSPIRED TO DEFRAUD THE BANK BY FALSELY PRETENDING TO DISBURSE KSHS. 1,683,000,000/= TO THE ACCOUNTS OF CAMELIA INVESTMENT, CLEOPATRA HOLDINGS, GOLDEN AZURE, COLNBROOK HOLDINGS AS GENUINE LOAN FACILITIES.
CT.I: CONSPIRACY TO DEFRAUD C/S 317 OF PC. CT. II: STEALING BY DIRECTORS C/S 268 ARW 282 OF PC. CT. III: STEALING BY SERVANTS C/S 268 ARW 281 OF PC. CT. VI: STEALING C/S 268 ARW 275 OF PC. CT. V: FAILING TO COMPLY WITH PROVISION OF SECTIONS 44, 45 & 46 OF ANTI-MONEY LAUNDERING ACT, 2009 C/S 11 ARW 16 (5) OF THE SAME ACT.
MOHAMED ZAFRULLAH KHAN - DIRECTOR; DUNCAN KABUI GICHU - DIRECTOR; JAMES MWAURA MWENJA - G.M. CREDIT; MAKARIOS OMONDI AGUMBI - G.M. CREDIT; ABDUL AHMED SAMJI; HARISH SHAH; AMIRA CLAUDIA KHAN; MOHAMED NASRULLAH
DIRECTOR S & OTHER OFFICIALS
8 1,683,000,00 0.00
CHASE BANK LTD
FURTHER, MENTION 4TH SEPTEMBER 2017.
4/Sep/17
47 CR/1373/201 6
MILIMAN I LAW COURTS
NAIROBI INQUIRY INTO ALLEGED MISMANAGEME NT 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
PLEA ON 7TH SEPTEMBER, 2016. HEARING ON 8TH SEPTEMBER 2017.
8/Sep/17
48 ACC/13/2017 MILIMAN I LAW COURTS
NAIROBI ACCUSED PERSON BEING A PERSON EMPLOYED BY PUBLIC BODY (NATIONAL POLICE SERVICE) AS SENIOR SERGEANT OF POLICE ATTACHED TO RUDI POLICE BASE BELIEVE TO HAVE A PROPERTY NAMELY KSHS. 6,000/= ACQUIRED AS A RESULT OF CORRUPT CONDUCT.
CT. I: DEALING WITH SUSPECT PROPERTY C/S 47 (2) (a) ARW S48 OF ACECA. CT. II: ABUSE OF OFFICE C/S 46 ARW S48 OF ACECA.
TITUS MULE SENIOR SERGEAN T OF POLICE
1 6,000.00
NATIONAL POLICE SERVICE
HEARING ON 8TH SEPTEMBER 2017.
8/Sep/17
49 ACC/4/2014 NAKURU LAW COURT
NAKURU CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC.48 (1) OF THE ACECA.
JAVAN MWITI NGUTHURU
1 HEARING ON 6TH SEPTEMBER 2017.
6/Sep/17
50 ACC/13/2014 NAKURU LAW COURT
NAKURU BELDINE NGOME; RABA MUIRU; PETER GACHIE; DAVID KETER; ESTHER WANDIA; ASTHO HAMED; JOHN ONGONGA; DAVID GIKURUMI; FELICAN MAINA; ENOCK ODOUR
10 MENTION ON 05TH SEPTEMBER 2017.
5/Sep/17
51 CR/677/2017 NAIVASH A LAW COURTS
NAKURU CORRUPTION ALLEGATIONS
CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA
KENNEDY KIBET SUGUT
1 PRE-TRIAL ON 5TH SEPTEMBER 2017. HEARING ON 26TH SEPTEMBER, 2017.
5/Sep/17
52 ACC/1/2017 NAKURU LAW COURT
NAKURU CORRUPTION ALLEGATIONS
CORRUPTLY SOLICITING FOR A BENEFIT
1.SAMUEL GICHERU KINYANJUI 2.JOHN KINYANJUI MUCHENDU
2 HEARING ON 6TH & 7TH SEPTEMBER 2017.
6/Sep/17
53 ACC/5/2009 NYERI LAW COURT NO.1
NYERI ACCUSED PERSON A DISTRICT COOPERATIVE OFFICER EMPLOYED IN A PUBLIC BODY FAILED TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO MANAGEMENT OF FUNDS.
CT. I - III: WILFUL FAILURE TO COMPLY WITH PROCEDURE AND GUIDELINES RELATING TO MANAGEMENT OF FUNDS C/S 45 (2) (B) ARW S, 48 (1) ACECA. CT. IV: ABUSE OF OFFICE C/S 48 (1) OF ACECA.
JOB BARONGO ANUNDA
COOPERA TIVE OFFICER
1 803,800.00
KENYA PLANTERS COOPERATIV E UNION
RULING ON 5TH SEPTEMBER 2017.
5/Sep/17
54 CR/4/2014 NYERI LAW COURT NO. 1
NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF LANDS WHO WORKS AS LAND REGISTRAR IN LAIKIPIA.
ABUSE OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA.
LAWRENCE WARACHI KURIA
REGISTRA R OF LAND
1 MINISTRY OF LANDS - LAIKIPIA
FURTHER HEARING 4TH SEPTEMBER 2017.
4/Sep/17
55 ACC/5/2014 NYERI LAW COURT NO. 1
NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF LANDS WHO WORKS AS LAND REGISTRAR.
ABUSE OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA.
STEPHEN MBURU NDIBA
REGISTRA R OF LAND
1 MINISTRY OF LANDS
HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
56 ACC/1/2016 NYERI LAW COURT 1
NYERI ACCUSED CORRUPTLY SOLICITED FOR A BENEFIT FROM A COMPLAINANT
BRIBERY INVOLVING AGENTS -SEC 39
SAMUEL NDERITU MITHAA
CHIEF 1 MINISTRY OF INTERIOR AND INTERNAL SECURITY
HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
57 ACC/1/2017 NYERI LAW COURT
NYERI DEALING WITH SUSPECTED PROPERTY
DEALING WITH SUSPECTED PROPERTY C/S 47(1) (a) ARW S. 48 ACECA.
GABRIEL NDIEMA & WILLIAM TIAMALE
TRAFFIC POLICE OFFICERS
2 NATIONAL POLICE SERVICE
HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
58 ACC/2/2017 NYERI LAW COURT
NYERI SOLICITING AND RECEIVING A BRIBE
SOLICITING AND RECEIVING A BRIBE
SAMUEL KAMIRI MATHENGE
FOREST RANGER
1 KENYA FOREST SERVICE
MENTION ON 5TH SEPTEMBER 2017.
5/Sep/17
59 ACC/1/2017 VOI LAW COURT
TAITA- TAVETA
SOLICITING FOR A BRIBE
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.
ANTHONY KATAKANA CHARO
1 HEARING ON 5TH SEPTEMBER 2017.
5/Sep/17
60 ACC/3/2017 VOI LAW COURT
TAITA- TAVETA
SOLICITING FOR A BRIBE
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.
JOSEPH KIOKO MUSYOKA
1 MENTION ON 5TH SEPTEMBER 2017 TO CONFIRM IF REVISION HAS BEEN FILED AND DETERMINED. REVISION NO. 5/2017 FILED IN NAIROBI ANTI- CORRUPTION COURT BY CHRISTINE GAKOBO. HEARING ON 25TH SEPTEMBER 2017.
5/Sep/17
61 ACC/6/2014 ELDORET LAW COURT
UASIN GISHU
CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003
JAMES WABURUKA SICHANGI
1 HEARING ON 8TH SEPTEMBER 2017.
8/Sep/17
62 ACC/2/2015 ELDORET LAW COURT
UASIN GISHU
DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47 AS READ WITH SECTION 48(1) OF ACECA NO.3 OF 2003; ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF ACECA NO.3 OF 2003
GILBERT KIPTOO CHESEREK; PETER GITHEKI GIOKORA; JOHN KIPTARUS KIPKERIO
3 FURTHER, DEFENCE HEARING ON 4TH SEPTEMBER 2017.
4/Sep/17
63 ACC/3/2016 ELDORET LAW COURT
UASIN GISHU
ABUSE OF OFFICE BY COUNTY GOVERNMENT OF TRANSNZOIA OFFICIALS.
ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(10) IF ACECA
FREDRICK WAKOFULA (CS); TIOKO LOIRON – MINISTER FOR ROADS; LAWRENCE LOLII – ROADS SUPERINTEN DENT; DAVID MORANGA GESUKA – THE FORMER PROCUREME
COUNTY SECRETAR Y, COUNTY EXECUTIV ES AND OFFICIALS
12 TRANS NZOIA COUNTY GOVERNMEN T
HEARING ON 1ST & 8TH SEPTEMBER 2017.
8/Sep/17
Top Related