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OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

ANTI-CORRUPTION CASES COMING UP IN COURT THE WEEK BEGINNING ON 20TH TO 24TH NOVEMBER, 2017

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CASE NO.

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CRIMINAL CASE SUMMARY

CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

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COMP ANIES

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NEXT DATE IN COURT

MONDAY – 20TH NOVEMBER 2017 1. KITUI LAW

COURT KITUI FORMER CHIEF OFFICER

IN THE KITUI COUNTY GOVERNMENT NOW ELECTED MCA, UTTERED EACC SELF- DECLARATION FORM PURPORTING TO HAVE BEEN SIGNED AND COMMISSIONED BY ALICE MUTHONI WAHOME, ADVOCATE.

CT.I: UTTERING A FALSE DOCUMENT C/S 353 PC. CT.II: MAKING A DOCUMENT WITHOUT AUTHORITY C/S 357 PC. CT. III: DECEIVING THE EACC C/S 46 (1) OF LEADERSHIP AND INTEGRITY ACT. CT. IV: PROVIDING FALSE INFORMATION TO EACC C/S 46 OF LEADERSHIP AND INTEGRITY ACT.

NELSON KIVALI MUSYOKA

MCA 1 KITUI COUNTY ASSEMBLY

MENTION ON 20TH NOVEMBER 2017 TO AMEND THE CHARGE SHEET.

20/Nov/17

2. ACC 1/2017 MILIMANI 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 FURTHER HEARING ON 20TH & 21ST NOVEMBER 2017.

20/Nov/17

3. ACC/1/2013 KERICHO LAW COURTS

KERICHO THE ACCUSED PERSONS BEEN EMPLOYEES OF A PUBLIC BODY TO WIT MINISTRY OF INTERIOR AND INTERNAL SECURITY AND OFFICE OF THE PRESIDENT/ PROVINCIAL ADMINISTRATION (PHILLIP SOI - CHIEF -

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

JOHN KIPTANUI KIBET; PHILIP KIPKOECH SOI

2 67,000.00

MINISTRY OF INTERIOR AND INTERNAL SECURITY/ OFFICE OF THE PRESIDENT - PROVINCIAL ADMINISTRA

FURTHER HEARING ON 20TH NOVEMBER 2017.

20/Nov/17

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CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

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COMP ANIES

NO. OF PERSO

NS

AMOUNT

INSTITUTION

STATUS

NEXT DATE IN COURT

ABOSSI LOCATION AND JOHN KIPTANUI - ASSISTANT CHIEF - ABOSSI SUB - LOCATION, SOTIK IN BOMET COUNTY) CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 40,000/= FROM CHARLES KORIR KIBET AS AN INDUCEMENT SO AS TO ELIMINATE HIS NAME FROM THE LIST OF SUSPECTED LIVESTOCK THEFT.

TION.

4. ACC/12/2015 MILIMANI LAW COURTS

NAIROBI THE ACCUSED PERSON WAS ARRESTED AND CHARGED WITH THE OFFENCE OF SOLICITING AND RECEIVING A BENEFIT AS AN INDUCEMENT TO ALLOW COMPLAINANT OPERATE SHOPS IN 40 FEET CONTAINER WITHIN BURU

CT I: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH S.48(1) ACECA; CT II: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH S.48(1) ACECA; CT III: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH S.48(1) ACECA

CHARLES KAMIRU MACHARIA

1 60,000.00

NAIROBI CITY COUNTY GOVERNMEN T

JUDGEMENT ON 20TH NOVEMBER 2017.

20/Nov/17

5. ACC/14/2016 GARISSA LAW COURTS

GARISSA INQUIRY INTO ALLEGATIONS OF CORRUPTLY SOLICITING AND RECEIVING OF A BY CAREY FRANCIS ANDAI. A PUBLIC OFFICER TO WIT, PROSECUTION COUNSEL WORKING AT THE WAJIR OFFICE.

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

CAREY FRANCIS ANDAI

PROSECU TION COUNSEL

1 OFFICE OF THE DIRECTOR OF PUBLIC PROSECUTIO N - WAJIR LAW COURT

FURTHER HEARING ON 20TH AND 21ST NOVEMBER 2017.

20/Nov/17

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CHARGES

NAMES OF ACCUSED

PERSON(S)

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NO. OF PERSO

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INSTITUTION

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NEXT DATE IN COURT


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

MANAGI NG DIRECTO R

2 7 1,601,576,461 .65

NATIONAL SOCIAL SECURITY FUND (NSSF)

HEARING ON 20TH NOVEMBER 2017.

20/Nov/17


NAIROBI PERMINUS NJOROGE KAMAU A CASHIER AT THE MINISTRY OF HIGHER EDUCATION EMBEZZLED PUBLIC FUNDS AMOUNTING KSHS. 12,980,000/= THROUGH FRAUDULENT AND IRREGULAR CASH BOOK ADJUSTMENTS.

UNLAWFUL ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (a) ARW S. 48(1) ACECA; STEALING BY AM PERSON EMPLOYED IN THE PUBLIC SERVICE C/S 268 (1) ARW S. 280 PC.

PERMINUS NJOROGE KAMAU

CASHIER 1 12,980,000.00

MINISTRY OF EDUCATION

RULING ON CASE TO ANSWER ON 20TH NOVEMBER 2017.

20/Nov/17

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CHARGES

NAMES OF ACCUSED

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DESIGNA TION

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COMP ANIES

NO. OF PERSO

NS

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INSTITUTION

STATUS

NEXT DATE IN COURT


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 ENVIRON MENT

1 140,000.00

NAIROBI CITY COUNTY

HEARING ON 20TH & 21ST NOVEMBER 2017.

20/Nov/17


NAIROBI ALLEGATIONS OF IRREGULAR PROCUREMENT OF ACCOMMODATION AND CONFERENCE FACILITIES BY THE NATIONAL YOUTH SERVICE. (KSHS. 4476000/=) PAYMENT TO M/S. NAROMORU RIVER LODGES.

CT I: ABUSE OF OFFICE C/S TO 46 AS READ WITH 48 OF ACECA; CT II: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45(2)(B) OF ACECA

CLARE CHADDAH LWALI

HEAD OF PROCURE MENT

1 4,476,000.00

NATIONAL YOUTH SERVICE

RULING ON CASE TO ANSWER ON 20TH NOVEMBER 2017.

20/Nov/17


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

HON. AMOS KIMUNYA; LILLIAN WANGIRI NJENGA; NJUNGHANE WAINAINA; MIDLANDS LIMITED

MP (FORMER LY CABINET SECRETA RY)

1 3 60,000,000.00

NJABINI AGRICULTUR AL FARMERS TRAINING .

FURTHER HEARING ON 20TH, 21ST & 29TH NOVEMBER 2017.

20/Nov/17

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CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

NO. OF

COMP ANIES

NO. OF PERSO

NS

AMOUNT

INSTITUTION

STATUS

NEXT DATE IN COURT

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


NAIROBI ACCUSED PERSONS ARE CHARGED WITH CONSPIRING AND ENGAGING IN A SCHEME TO DEFRAUD THE GOVERNMENT A TOTAL EUROS 59,688,250/= THROUGH A SUPPLIERS FINANCING AGREEMENT FOR COMPUTERIZATION OF SECURITY, LAW AND ORDER SYSTEMS AND PROCEDURE FOR KENYA POLICE PROJECT E-COPS.

CT. I: CONSPIRACY TO DEFRAUD C/S 317 PC; CT. I & III: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (a) ARW S. 48 ACECA; CT.IV: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45 (2) (c) ACECA; CT.: DISOBEDIENCE OF STATUTORY DUTY C/S 130 PC: CT. VI; BREACH OF TRUST AFFECTING THE PUBLIC IN DISCHARGE OF OFFICIAL DUTY C/S 127 PC.

DAVID MWIRARIA (CS) DECEASED; DAVE MUNYA MWANGI; JOSEPH MBUI MAGARI (PS); DAVID LUMUMBA ONYONKA (PS); RASHMI CHAMANLAL KAMANI; DEEPAK KUMAR CHAMANLAL KAMANI; INFOTALENT LIMITED

CABINET SECRETA RY, PRINCIPA L SECRETA RY

1 7 59,688,250 EUROS

OFFICE OF THE PRESIDENT

FURTHER HEARING ON 20TH TO 23RD NOVEMBER 2017.

20/Nov/17

12. ACC/4/2017 MOMBASA LAW COURT

MOMBASA CORRUPTION ALLEGATIONS

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

ALFRED OCHIENG AND FATUMA ALI

2 HEARING ON 20TH & 27TH NOVEMBER, 2017 AND 4TH & 11TH DECEMBER 2017.

20/Nov/17

13. ACC/4/2017 NAKURU LAW COURT

NAKURU CORRUPTION ALLEGATIONS

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

CHARLES MOKUA OBIRIA

1 HEARING ON 20TH NOVEMBER 2017.

20/Nov/17

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NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

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COMP ANIES

NO. OF PERSO

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AMOUNT

INSTITUTION

STATUS

NEXT DATE IN COURT

TUESDAY – 21ST NOVEMBER 2017 14. ACC/1/2013 NAKURU

LAW COURT

NAKURU THE ACCUSED A FOREST SERVICE INSPECTOR SOLICITED FOR A BENEFIT OF KSHS 60,000/= FROM MICHAEL LEIYELE.

CT. I & II: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39 (A) ARW S 48 (1) ACECA

MALIK WANJALA BARAZA

FOREST INSPECT OR

1 60,000.00

KENYA FOREST SERVICE

HEARING ON 21ST NOVEMBER 2017.

21/Nov/17

15. ACC/14/2011 MOMBASA LAW COURT NO.4

MOMBASA INQUIRY INTO ALLEGATIONS THAT THE FUNDS ACCOUNT MANAGER GANZE TIMA SAID AHMED MISAPPROPRIATED CDF FUNDS IN THE FINANCIAL YEAR 2010/2011

FORGERY CONTRARY TO SECTION 349 OF THE PENAL CODE

TIMA SAID AHMED; TIMOTHY WAWERU

ACCOUN TANT

2 CDF GANZE HEARING ON 21ST NOVEMBER 2017.

21/Nov/17


NAIROBI ACCUSED SOLICITED AND RECEIVED A BENEFIT FROM THE COMPLAINANT AS AN INDUCEMENT SO AS TO FACILITATE RESOLVING A PARKING/LOADING ZONE DISPUTE BETWEEN TWO PSV TRANSPORT COMPANIES

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

JARED ONDIEKI NYAUMA

COUNTY OFFICER

1 100,000.00

NAIROBI CITY COUNTY


21/Nov/17


NAIROBI BENJAMIN WAMBUA A VOLUNTEER CHILDREN OFFICER BASED AT WETLANDS NAIROBI, SOLICITED KSHS. 10,000/- AS INDUCEMENT TO WRITE A POSITIVE REPORT.

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

BENJAMIN WAMBUA KANG’ETHYA

VOLUNTE ER CHILD OFFICER

1 10,000.00

NAIROBI CITY COUNTY

FURTHER MENTION ON 21ST NOVEMBER 2017.

21/Nov/17

18. ACC/350/2016 BUNGOMA LAW COURTS

BUNGOMA THE ACCUSED ALFRED KIMITHI KIMONDO (C.I.D OFFICER - BUNGOMA FLYING SQUAD) SOLICITED AND RECEIVED A BENEFIT OF KSHS. 45,000/= AS AN INDUCEMENT TO RELEASE M/V. REG. NO. KAB 872 DETAINED AT BUNGOMA POLICE

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

ALFRED KIMITHI KIMONDO

TRAFFIC POLICE OFFICER

1 45,000.00

NATIONAL POLICE SERVICE - CID POLICE – BUNGOMA.

HEARING ON 21ST TO 22ND NOVEMBER 2017.

21/Nov/17

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STATION. 19. ACC/4/2014 MOMBASA

LAW COURT NO.1

MOMBASA INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICERS CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 18,000/- IN ORDER TO RELEASE LORRIES DETAINED AT MARIAKANI WEIGHBRIDGE ON ALLEGATIONS OF EXCESS WEIGHT.

RESISTING LAWFUL ARREST AND ABSTRACTING EACC OFFICERS TO CONDUCT INVESTIGATIONS

VICTOR AMBUGA; MOSES MARWA; NGOME MWACHITI; ANTHONY KITI JEMBE; NIEL MWOMBE LUCHIVIA

POLICE OFFICER

5 18,000.00

NATIONAL POLICE SERVICE


21/Nov/17

20. ACC/4/2016 OR 573/2016

MACHAKOS / PREVIOUSL Y WOTE LAW COURTS

MACHAKOS /MAKUENI CASE

THE TWO ACCUSED PERSONS BEING PERSONS EMPLOYED IN A PUBLIC BODY TO WIT MINISTRY OF INTERIOR SECURITY AND COORDINATION OF NATIONAL GOVERNMENT CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5,000/= FROM THE COMPLAINANT.

CORRUPTLY SOLICITING AND RECEIVING A BRIBE C/SEC 39(3) (A) AS READ WITH SECTION 48(1) OF ACECA; ABUSE OF OFFICE C/SEC 46 AS READ WITH SECTION 48(1) OF ACECA DEALING WITH SUSPECT PROPERTY C/SEC 47(2) AS READ WITH SEC 48(1) OF ACECA.

MAXWELL MUEMA TITO; TURBMAN LITSULILI MBURU

2 5,000.00

MINISTRY OF INTERIOR AND CO- ORDINATION S OF NATIONAL GOVERNMEN T


21/Nov/17


NAIROBI DUNCAN BUNDUKI WAS ARRESTED ON 25/11/10 FOR IMPERSONATING AN INVESTIGATOR OF EACC AND ATTEMPTING TO EXTORT.

CT I: IMPERSONATING AN EACC INVESTIGATOR CONTRARY SECTION 34(1) AS READ WITH SECTION 34(2) OF ACECA; CT II: ATTEMPT AT EXTORTION CONTRARY TO SECTION 300 (1) (a) OF PENAL CODE.

DUNCAN BUNDUKI BUNDI

1 -

CIVILIAN MENTION ON 21ST NOVEMBER 2017.

21/Nov/17

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NAMES OF ACCUSED

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INSTITUTION

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NEXT DATE IN COURT

WEDNESDAY – 22ND NOVEMBER 2017 22. ACC/1/2016 KERICHO

LAW COURTS

KERICHO ON DIVERSE DATES ACCUSED BEING A PUBLIC OFFICER EMPLOYED IN PUBLIC BODY TO WIT KENYA REVENUE AUTHORITY AS A SUPERVISOR IN KERICHO OFFICE CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 30,000/= FROM MOSES CHERUIYOT AS AN INDUCEMENT SO AS TO CHARGE HIM FOR NON- USAGE OF ETR MACHINE AS REQUIRED BY LAW.

CT. I - III: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA

JOSEPH MAINGI KARIUKI

SUPERVIS OR

1 30,000.00

KENYA REVENUE AUTHORITY

HEARING ON 22ND AND 23RD NOVEMBER 2017.

22/Nov/17

23. ACC/1/2017 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

ENFORCE MENT OFFICER

2 COUNTY GOVERNMEN T OF KISII

HEARING ON 22ND NOVEMBER 2017.

22/Nov/17


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

OFFICIAL S

1 3,671,400.00

MINISTRY OF SPORT


22/Nov/17


GARISSA INQUIRY INTO CORRUPTION ALLEGATIONS AGAINST LEO STANLEY AMIMO, AN ASSISTANT COUNTY COMMISSIONER OF CENTRAL DIVISION OF GARISSAA SUB-COUNTY OF GARISSA COUNTY.

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-

STANLEY LEO AMIMO

ASSISTAN T COUNTY COMMIS SIONER OF CENTRAL DIVISION OF GARISSA A SUB- COUNTY

1 20,000.00

MINISTRY OF INTERIOR AND COORDINATI ON OF NATIONAL GOVERNMEN T

RULING ON 22ND NOVEMBER 2017.

22/Nov/17

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NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

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INSTITUTION

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NEXT DATE IN COURT

CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003.


NAIROBI INQUIRY INTO ALLEGATIONS OF FALSIFICATION OF CERTIFICATE AND SWEARING A FALSE DECLARATION DURING THE 2013 ELECTION UNDER THE FIRST SCHEDULE OF THE LEADERSHIP AND INTEGRITY ACT, 2012 BY HON. OSCAR SUDI, MP KAPSERET

CT I, III,V: FORGERY OF AN OFFICIAL DOCUMENT C/S 345 AS READ WITH 351 OF PC; CT II,IV, VI: UTTERING FALSE DOCUMENT C/S 353 OF PC; CT VII,VIII: PROVIDING FALSE INFORMATION TO A PERSON ACTING UNDER LEADERSHIP AND INTEGRITY ACT C/S 46(1)(d) AS READ WITH 46(2) OF LEADERSHIP AND INTEGRITY ACT; CT IX: MAKING A FALSE STATUTORY DECLARATION C/S 11 OF OATHS AND STATUTORY DECLARATION ACT

HON. OSCAR KIPCHUMBA SUDI

MP 1 NATIONAL ASSEMBLY

HEARING ON 22ND NOVEMBER 2017 AND 5TH & 6TH DECEMBER 2017.

22/Nov/17


NAIROBI PAUL KARIUKI MAINA CORRUPTLY OFFERED A BENEFIT OF UNSPECIFIED AMOUNT OF MONEY TO TITUS KOECH AN ENFORCEMENT OFFICER WITH NATIONAL TRANSPORT SAFETY AUTHORITY AS AN INDUCEMENT NOT TO BE CHARGED FOR CONTRIVING ROAD SERVICE LICENSE PROVISION

CT I-II: OFFERING A BENEFIT C/S 39(3)(B) AS READ WITH 48(1) ACECA.

PAUL KARIUKI MAINA

1 10,000.00

NTSA HEARING ON 22ND NOVEMBER 2017.

22/Nov/17

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INSTITUTION

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NEXT DATE IN 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 GOVERNMEN T

DEFENCE HEARING ON 22ND NOVEMBER 2017.

22/Nov/17

29. ACC/2/2017 ELDORET LAW COURT

UASIN GISHU

THE ACCUSED PERSONS WHO ARE 40 MEMBERS OF THE COUNTY ASSEMBLY OF TRANS- NZOIA IN KITALE AND SPEAKER OF THE COUNTY ASSEMBLY HON. DAVID KINISU SIFUNA WERE CHARGED FOR ABUSE OFFICE FOR IRREGULAR PAYMENT OF KSHS. 47,000/= EACH TO ATTEND THE FUNERAL AN MCA OF THE ASSEMBLY WHO DIED IN A NAIROBI HOSPITAL.

ABUSE OF OFFICE; DEFRAUDING THE PUBLIC.

DAVID SIFUNA KINISU AND 40 OTHERS

SPEAKER OF COUNTY ASSEMBL Y AND MEMBER S OF COUNTY ASSEMBL Y (MCA'S)

41 1,927,000.00

COUNTY ASSEMBLY OF TRANS NZOIA, KITALE

MENTION ON 22ND NOVEMBER 2017.

22/Nov/17

30. ACC/3/2012 EMBU LAW COURT NO. 1

EMBU JAMES MAKURA M'ABIRA A SENIOR PROSECUTION COUNSEL AT ODPP SOLICITED AND RECEIVED A BENEFIT OF KSHS. 25,000/= FROM PETER CHANIA MAGERE ON 20TH JUNE 2011 FOR HIS CASE TO BE TAKEN TO COURT.

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

JAMES MAKURA M'ABIRA


1 25,000.00

OFFICE OF DIRECTOR OF PUBLIC PROSECUTIO NS

JUDGMENT ON 22ND NOVEMBER 2017.

22/Nov/17


NAIROBI ACCUSED PERSONS ARE CHARGED WITH TAKING PART IN ILLEGAL DISPOSAL/ACQUISITION OF A PIECE OF LAND LR. NO. 209/16441 BELONGING TO RACE COURSE PRIMARY SCHOOL.

CONSPIRACY TO DEFRAUD C/SEC. 317 OF PENAL CODE; MAKING A DOCUMENT WITH INTENT TO DEFRAUD C/S 357 (a) PC; FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45 (I) (a) ACECA.

JACKSON MBUTE MBUGUA; ALFRED MWAI KARIUKI; BAPTISTA WANDUMBU KIHINGO; ZACHARIAH MSONGO NDEGE; JUDITH MARILYNE

6 NAIROBI CITY COUNTY


22/Nov/17

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CASE NO.

COURT

COUNTY


CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

NO. OF

COMP ANIES

NO. OF PERSO

NS

AMOUNT

INSTITUTION

STATUS

NEXT DATE IN COURT

OKUNGU; DAKANE ABDULLAH ALI

32. ACC/305/2015 THIKA LAW COURTS

KIAMBU THE COMPLAINANT, PAUL MUCHERO MUNIO REPORTED A CASE OF BRIBERY BY OFFICERS FROM KENYA POWER WHEREBY THEY WERE DEMANDING FOR 7000 AS AN INDUCEMENT SO AS TO FACILITATE THE RECONNECTION OF ELECTRICITY POWER THAT HAD BEEN DISCONNECTED. EACC OFFICERS LAID A STING OPERATION FOR THE ACCUSED PERSONS AND THEY WERE ARRESTED AFTER RECEIVING KSHS 4,000 TREATED MONEY FROM THE COMPLAINANT

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

WILLIAM NEEVA ABOK; BENSON EBEYWA CHEGOSO

KENYA POWER OFFICERS

2 12,000.00

KENYA POWER AND LIGHTENING COMPANY


22/Nov/17


NAIROBI THE ACCUSED IS CHARGED WITH KNOWINGLY GIVING FALSE PAYMENT SCHEDULES AND RECEIPTS TO THE MINISTRY OF EDUCATION

CT I: KNOWINGLY GIVING FALSE STATEMENT TO ONES PRINCIPAL C/S 41(2) AS READ WITH SECTION 48(1) OF ACECA; CT II: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331(1) AS READ WITH SECTION 332(2) OF THE PENAL CODE

GEORGE OTIENO ODHIAMBO

1 2,984,600.00



22/Nov/17

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INSTITUTION

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NEXT DATE IN COURT


GARISSA PROCUREMENT IRREGULARITIES- CONSTRUCTION

1. CONSPIRACY TO COMMIT AN OFFENCE CONTRARY TO SECTION 47 A (3) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT 3 OF 2003 2. COLLUDING TO CHANGE A TENDER DOCUMENT CONTRARY TO SECTION 42(1) (B) AS READ WITH SECTION 137 OF THE PUBLIC PROCUREMENT AND DISPOSAL ACT, 2005. 3. WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48 OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT, NO. 3 OF 2003

PETER NGANGA MBUGUA; RODGERS ATEMA MUKASA; JUMA ALI DIDO; BURADIMA CONSTRUCTION

1 3 4,609,730.00

MADOGO SECONDARY SCHOOL

DEFENCE HEARING ON 22ND NOVEMBER 2017.

22/Nov/17


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: WILLFUL 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 DIRECTO R SUPPLY CHAIN MANAGE MENT

1 193,000.00

DIRECTORATE OF PUBLIC PROCUREME NT AT THE NATIONAL TREASURY/O FFICE OF PRIME MINISTER AND DEPUTY PRESIDENT.


22/Nov/17

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NAKURU INQUIRY INTO ALLEGATIONS OF CORRUPTION LEVELLED AGAINST HARUN KAMAU MWAURA - CLINICAL OFFICER EMPLOYED IN COUNTY GOVERNMENT OF NYANDARUA - J.M. KARIUKI COUNTY HOSPITAL - OL KALAU.

CORRUPTLY SOLICITING FOR A BENEFIT

HARUN KAMAU MWAURA

CLINICAL OFFICER

1 NYANDARUA COUNTY GOVERNMEN T


22/Nov/17


NAIROBI CORRUPTION ALLEGATIONS

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

TERESA NAKHUNGU

1 HEARING ON 22ND NOVEMBER 2017.

22/Nov/17


MOMBASA INQUIRY INTO ALLEGATION THAT A PUBLIC HEALTH OFFICER CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 15,000 IN ORDER NOT TO CHARGE THE DIRECTOR IVORY HOME SERVICES FOR FAILING TO COMPLY WITH PUBLIC HEALTH NOTICE.


SAUMU MWANAKOMB O

PUBLIC HEALTH OFFICER

1 15,000.00

PUBLIC HEALTH


22/Nov/17


MOMBASA INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 3,000/- IN ORDER TO RELEASE A MOTORCYCLE WHICH HE HAD DETAINED.


JOSEPH WANGAI

POLICE OFFICER

1 3,000.00



22/Nov/17

THURSDAY – 23RD NOVEMBER 2017 40. ACC 3/2017 MILIMANI

LAW COURTS

NAIROBI ACC NO3/2017 DEALING WITH SUSPECTED PROPERTY ACCUSED CAROLINE CHELAGAT,DAVID MAINA AND SUSAN MUTHONI

DEALING WITH SUSPECT PROPERTY C/SECTION 47(1)(2)(A) AS READ WITH SEC.48 (1) OF THE ACECA NO. 3 OF 2002

CAROLYNE CHELAGAT; DAVID MAINA AND SUSAN MUTHONI

3 HEARING ON 23RD NOVEMBER 2017.

23/Nov/17

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41. ACC/1/2017 SAMBURU LAW COURT

SAMBURU CR. NO. 720/233/2016; SAMBURU ACC. NO. 1/2017: INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST LASI PAUL LETIWA AN EMPLOYEE OF SAMBURU WEST CONSTITUENCY DEVELOPMENT FUND.

CORRUPTLY SOLICITING FOR A BENEFIT C/S 39 (3) (a) ARW S. 48 (1) ACECA.

PAUL LETIWA LASI

CDF OFFICIAL

1 SAMBURU WEST CONSTITUEN CY DEVELOPME NT FUND

HEARING ON 23RD NOVEMBER 2017.

23/Nov/17


NAIROBI INQUIRY INTO ALLEGATIONS OF IRREGULAR PROCUREMENT OF MERIDAN CENTRES LTD BY NHIF OFFICERS FOR PROVISION OF OUT PATIENT MEDICAL COVER UNDER THE CIVIL SERVANTS AND DISCIPLINED SERVICES MEDICAL SCHEME LEADING TO IRREGULAR PAYMENT OF 116,935,800 FOR SERVICES NOT RENDERED OR NOT ADEQUATELY RENDERED.

CT I: CONSPIRACY TO DEFRAUD CONTRARY 371 OF PENAL CODE; CT II: WILFUL FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO PROCUREMENT OF SERVICES CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48 OF ACECA; CT III: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ SECTION 48 OF ANTI- CORRUPTION AND ECONOMICS CRIME ACT; CT IV: OBTAINING MONEY BY FALSE PRETENCES CONTRARY TO SECTION 313 OF THE PENAL CODE

RICHARD LANGAT KERICH (CEO); MARWA FADHILI CHACHA; DAVID CHINGI; PETER NGUNJIRI WAMBUGU; NDIBA WAIRIOKO; MERIDIAN MEDICAL CENTRE LTD.

MANAGI NG DIRECTO R/CEO & OFFICIAL S

1 5 116,935,800.0 0

NATIONAL HOSPITAL INSURANCE FUND


23/Nov/17

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NEXT DATE IN COURT

43. ACC/13/2012 MOMBASA LAW COURTS

MOMBASA WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48(1) OF THE ACECA

JOHNSON KAGUSO CHARO; DUNCAN NDEGWA MASAI; NANCY JUMWA; RAPHAEL KATANA MBARUKU

4 KALOLENI CONSTITUEN CY CDF

MENTION ON 23RD NOVEMBER 2017.

23/Nov/17


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.


DANIEL RUGUNYA

POLICE OFFICER

1 2,000.00


SUBMISSION ON 23RD NOVEMBER 2017.

23/Nov/17


NAIROBI ROBERT MAINA KINYUA AN ACCOUNTS CLERK IN THE MINISTRY OF EDUCATION EMBEZZLED PUBLIC FUNDS KSHS 4,569,300/=

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1) OF ACECA.

ROBERT MAINA KINYUA,

ACCOUN TANT

1 4,569,300.00



23/Nov/17

46. ACC/16/2015 MACHAKOS LAW COURTS

MACHAKOS 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

RULING ON 23RD NOVEMBER 2017.

23/Nov/17

47. 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



23/Nov/17

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NEXT DATE IN COURT


NAIROBI EMBEZZLEMENT OF PUBLIC FUNDS CITY COUNTY OFFICIALS.

CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47 A(3) AS READ WITH 48(1) OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA

GEOFFREY ODHIAMBO MAJIWA (MAYOR), BONIFACE OKEROSI MISERA & CEPHAS KAMANDE MWAURA

MAYOR 3 283,200.00

NAIROBI CITY COUNTY

SUBMISSION S ON 23RD NOVEMBER 2017.

23/Nov/17

49. 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 23RD NOVEMBER 2017.

23/Nov/17

50. ACC/6031/2016 THIKA LAW COURTS

KIAMBU THE ACCUSED PERSONS DEMANDED FOR A BRIBE OF KSHS. 140,000/= FROM THE COMPLAINANT, THE PROPRIETOR OF ST. TERESA PREPARATORY SCHOOL SO AS NOT TO PUBLISH AN ADVERSE REPORT AGAINST A TEACHER FROM THAT SCHOOL WHO HAD BEEN CHARGED WITH INDECENT ASSAULT OF A GIRL FROM THAT SCHOOL. A STING OPERATION WAS CONDUCTED AND THE ACCUSED PERSONS ARRESTED BY EACC OFFICERS AFTER RECEIVING TRAP MONEY FROM THE COMPLAINANT

SOLICITING FOR A BENEFIT C/S 39(3)(a) AS READ WITH 48(1) ACECA; RECEIVING BENEFIT C/S 39 (3)(a) ARW SEC 48 (1) ACECA; AGREEING TO RECEIVE A BENEFIT C/S 39(3)(b) AS READ WITH SEC 48(1) ACECA

JOSEPH KIMUHU NYAGA; DELIS WANGARI KABUNYI

2 140,000.00

ST. TERESA PREPARATOR Y SCHOOL

MENTION ON 23RD NOVEMBER 2017.

23/Nov/17

Page | 17

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INSTITUTION

STATUS

NEXT DATE IN COURT

51. ACC/8/2015 MOMBASA LAW COURTS

MOMBASA 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 OFFICIAL S

6 1,600,000.00

LAMU WEST CONSTITUEN CY DEVELOPME NT FUND


23/Nov/17

Page | 18

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NEXT DATE IN COURT

52. 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


23/Nov/17

FRIDAY – 24TH NOVEMBER 2017 53. 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

EDUCATI ON OFFICIAL S

6 17,800,000.00



24/Nov/17


NAIROBI INQUIRY INTO ALLEGATIONS OF PROCUREMENT IRREGULARITIES IN THE SUPPLY AND DELIVERY OF TRAINING MATERIALS VIDE AUTOMOTIVE ENGINEERING CONTRACT NO. NYS/RT/29/2014-2015 (4) BY BLUE STAR ENTERPRISES AT A COST OF KSHS. 47,600,000/=.

CT. I: CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME C/S 47 (A) (3) OF ACECA. CT. II & III: ABUSE OF OFFICE C/S 46 ARW S. 48 ACECA; CT. IV & V: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45 (2) (B) ARW S. 48 OF ACECA. CT. VI: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (A) ARW

PETER MANGITI & 28 OTHERS (ENG. PETER OGANGA MANGITI (PS); ADAN GEDOW HARAKHE (SDDG); HENRY NYONGESA PILISI; HASSAN NOOR HASSAN (SA); JOHN MUSYOKA MUNYWOKI (SCFO); RUTH NJERI KIIRU; HEZBOURNE MACKOBONGO (CE); MICHAEL

PRINCIPA L SECRETA RY; SENIOR DEPUTY DIRECTO R- GENERAL -NYS

4 24 47,600,000.00

NATIONAL YOUTH SERVICE & MINISTRY OF DEVOLUTION AND PLANNING

HEARING ON 2ND, 3RD, 10TH, 13TH, 17TH & 24TH NOVEMBER 2017.

24/Nov/17

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S. 48 OF ACECA. WESLEY OJIAMBO (DA); JAMES M. KIRIGWI; SALIM ALI MOLLA (AS); SAMUEL MNDANYI WACHENJE; SAMUEL CLOYD ODHIAMBO; FRESHIAH W. KAMAU; MOSES OSORO OGOLA; KENNEDY NYAMAO; FLORENCE BETT; BETTY NJOKI MURIITHI; JENIFFER MUTHONI KINOTI; DR. STEPHEN LAITITI MUTUNGA (DA); PETER MAHUGU MURITU; FRANCIS M. KARANJA; TIMOTHY NDEKERE; REGINAH NYAMBURA MUNGAI; SELESIO KARANJA; SAKOJI LTD; JOGAT SUPPLIES LTD; BRANDSPARK SUPPLIES LTD; DAMA SERVICES LTD.

Page | 20

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NAIROBI THE ACCUSED PERSON IS ALLEGED TO HAVE FRAUDULENTLY CLAIMED AN IMPREST OF KSHS. 2,263,440/= FOR REHABILITATION OF PROVINCIAL TECHNICAL TRAINING OFFICERS (PTTO) EASTERN PROVINCE EMBU

CT I: KNOWINGLY GIVING A FALSE DOCUMENT TO ONE'S PRINCIPAL C/S 41(2) AS READ WITH SECTION 48(1) OF ACECA; ALT: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331(1) AS READ WITH 331(2) PC; CT II: UTTERING FALSE DOCUMENT C/S 353 OF PENAL CODE.

JAMES ODHIAMBO

1 2,263,440.00



24/Nov/17


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 FROM KWAL ON CREDIT

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)

JUDGEMENT ON 24TH NOVEMBER 2017.

24/Nov/17

57. ACC/671/2015 BUNGOMA LAW COURTS

BUNGOMA THE ACCUSED MOSES NJURU WANJIKU - PROSECUTION COUNSEL BASED AT BUSIA LAW COURTS CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/=; KSHS 7000/=. FROM JACOB APORA PWUOCHE AS INDUCEMENT TO RELEASE, A MOTORCYCLE THAT WAS BEEN DETAINED AT BUSIA POLICE STATION.

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

MOSES NJIRU WANJIKU


1 10,000.00

OFFICE OF THE DIRECTOR OF PUBLIC PROSECUTIO N - BUSIA LAW COURT


24/Nov/17

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NEXT DATE IN COURT

58. CR/1163/2017 MILIMANI 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.

MOHAAMED 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

DIRECTO RS & OTHER OFFICIAL S

8 1,683,000,000 .00

CHASE BANK LTD


24/Nov/17

59. CR/207/2017 KAJIADO LAW COURTS

KAJIADO THE ACCUSED PERSONS BEEN PERSONS EMPLOYED IN PUBLIC SERVICE TO WIT THE NATIONAL POLICE SERVICE REQUESTED FOR A FINANCIAL ADVANTAGE OF Ksh.2,000 FROM ONE KENNEDY ODHIAMBO.

REQUESTING FOR A BRIBE CONTRARY TO SECTION 6 (1) (a) AS READ WITH SECTION 18 OF THE BRIBERY ACT NO. 47 OF 2016.

FELIX BARKA AND IRENE MUKEIRA

2 HEARING ON 24TH NOVEMBER 2017.

24/Nov/17

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