OFFICE OF DIRECTOR PUBLIC PROSECUTIONS · office of director public prosecutions. pending...

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OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

PENDING ANTI-CORRUPTION CASES IN COURT COMING UP THE WEEK COMMENCING ON 25TH TO 29TH SEPTEMBER 2017.

S/N o.

CASE NO.

COURT

COUNTY

CRIMINAL CASE SUMMARY

CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNATION

NO. OF COMP ANIES

NO. OF PERSON

S

AMOUNT

INSTITUTION

STATUS

NEXT DATE IN COURT

1 ACC/14/2015 GARISSA LAW COURTS

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 ACECA. 2. CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF ACECA.

STANLEY LEO AMIMO

ASSISTANT COUNTY COMMISSIONE R OF CENTRAL DIVISION OF GARISSAA SUB- COUNTY

1 20,000.00

MINISTRY OF INTERIOR AND COORDINATION OF NATIONAL GOVERNMENT

FURTHER MENTION ON 28TH SEPTEMBER 2017.

28/Sep/17

2 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

FURTHER HEARING ON 29TH SEPTEMBER 2017.

29/Sep/17

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3 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 25TH & 26TH SEPTEMBER 2017.

25/Sep/17

4 ACC/4/2016 KAKAMEGA LAW COURTS

KAKAMEGA THE ACCUSED PERSON IS AN EMPLOYEE OF A PUBLIC BODY, TO WIT, THE MINISTRY OF INTERIOR AND CO-ORDINATION IN THE NATIONAL GOVERNMENT ATTACHED AT SHIBUYE LOCATION, SHINYALU SUB- COUNTY IN KAKAMEGA COUNTY AS A SENIOR CHIEF CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 3,000/= FROM ROBERT SHIKHO IN ORDER TO ISSUE HIM WITH A PERMIT TO HOLD HIS FATHER'S MEMORIAL SERVICE.

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 30 (3) (A) AS READ WITH SECTION 48 (1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003.

VITALIS INJEHU MUSOKA

SENIOR CHIEF 1 2,000.00

MINISTRY OF INTERIOR AND CO- ORDINATION IN THE NATIONAL GOVERNMENT

HEARING ON 25TH TO 26TH SEPTEMBER 2017.

25/Sep/17

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5 ACC/6031/20 16

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 PREPARATORY SCHOOL

MENTION ON 27TH SEPTEMBER 2017.

27/Sep/17

6 ACC/7533/20 16

KIAMBU LAW COURTS

KIAMBU A STING OPERATION WAS CONDUCTED BY THE POLICE ECONOMIC CRIMES UNIT ON THIKA SUPER HIGHWAY ON 9/11/2016 AFTER MOTORISTS COMPLAINED THAT TRAFFIC OFFICERS FROM THIKA TRAFFIC BASE WERE DEMANDING FOR BRIBES FROM MOTORISTS. PC

CT. I: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47 (1) (A) AS READ WITH 48 (1) ACECA CT. II: CORRUPTLY GIVING A BENEFIT CONTRARY TO SECTION CONTRARY TO SECTION 39 (3) AS READ WITH 48 (1) ACECA

JACKSON CHEPSIROR KIPTANUI: ANTONY KAMAUGIK UNGU

TRAFFIC POLICE OFFICER

2 14,550.00

NATIONAL POLICE SERVICE

HEARING ON 25TH SEPTEMBER 2017.

25/Sep/17

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JACKSON CHEPSIROR KIPTANUI AS HE WAS RECEIVING KSHS 100 FROM ANTONY KAMAU GIKUNGU WHO WAS A LORRY DRIVER WAS ARRESTED TOGETHER WITH ONE CPL ALEX MURIITHI WHO IS STILL AT LARGE AFTER FLEEING THE SCENE. PC KIPTANUI WAS SEARCHED AND KSHS. 14,450 IN KSHS. 50 AND KSHS. 100 RECOVERED FROM HIM. ANTONY KAMAU GIKUNGU WAS ALSO ARRESTED FOR CORRUPTLY GIVING A BENEFIT.

7 ACC/10/2015 MALINDI KILIFI INQUIRY INTO CT.I; VINCENT REPRESENTATIV COUNTY HEARING 27/Sep/17 LAW ALLEGATIONS OF CONSPIRACY TO SIFA E WARDS 3,000.00 GOVERNMENT ON 27TH COURTS CORRUPTLY COMMIT AN KARISA; OF KILIFI SEPTEMBER NO.2 SOLICITING AND

RECEIVING A BRIBE BY VINCENT

OFFENCE OF CORRUPTION C/SEC. 47 A(3)

BAKARI KAINGU KOMBE

2017.

SIFA KARISA AND BAKARI KIANGU KOMBE

AS READ WITH 48(1) OF ACECA. CT. II &

EMPLOYEES OF KILIFI COUNTY

III; CORRUPTLY SOLICITING FOR

ASSEMBLY IN THE MALINDI TOWN WARD

A BENEFIT. CT. IV; CORRUPTLY RECEIVING A

REPRESENTATIVE' S OFFICE

BENEFIT. CT. V & VI; DEALING WITH SUSPECT

PROPERTY. CT. VII & VIII;

CONCEALING EVIDENCE.

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8 ACC/3/2016 MALINDI LAW COURT

KILIFI CORRUPTION ALLEGATIONS

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

DAVID MWAMUTS I MWANGA WE

HEARING ON 25TH & 27TH SEPTEMBER 2017.

25/Sep/17

9 ACC/1/2016 MIGORI LAW COURTS

KISII SOLICITING AND RECEIVING A BENEFIT: KSH.20,000/=

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

GODWIN MUSUNGU KITUI

POLICE OFFICER 1 20,000.00



26/Sep/17

10 CR/216/2011 KISUMU LAW COURTS

KISUMU PAUL ODHIAMBO OKONG'O

1 HEARING ON 26TH SEPTEMBER 2017.

25/Sep/17

11 ACC/5/2015 KISUMU LAW COURTS

KISUMU MARGRET MBUYA JOBITA

1 HEARING ON 29TH SEPTEMBER 2017.

29/Sep/17

12 CR/1046/201 5

KITUI LAW COURT

KITUI STEALING OF KSHS. 65,640,477.00

STEALING C/S 268 ARW S. 275 PC

DENNIS MULU KINGOKU; ALEX MUTUKU MBELENZI; CALVIN OTIENO OGALO; BENJAMIN MWAKA MULEE; GEOFFREY OMUSEBE ABUKO; DANIEL OMINDE OMONDI; SHEDDY KAKAI

11 65,640,477.00


25/Sep/17

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KALUSI; MATHEW KINUTHIA; ZIPPORAH WANJIKU KIHIKA; CONSOLAT A MUTHONI GACHOYA; MUREY OMENO MASINDE.

13 ACC/43/2016 KITUI LAW COURT

KITUI STEALING OF KHS. 27,000,000.00

STEALING C/S 268 ARW S. 275 PC

DENNIS MULU KINGOKU; ALEX MUTUKU MBELENZI; CALVIN OTIENO OGALO; ERASTUS NGURA ODHIAMBO ; FAITH NZIVA MUTUKU; ELIZABETH MWENDE OTAGI; SARAH WANGUI GIKUNGI.

7 27,000,000.00


25/Sep/17

14 CR/1000/201 7

KITUI LAW COURT

KITUI THE ACCUSED PERSON BEING A MEMBER OF PUBLIC BODY TO WIT KITUI COUNTY PUBLIC SERVICE BOARD HEADQUARTES CHARGED WITH DOING BUSINESS WITH THE COUNTY GOVERNMENT OF KSHS 2 MILLION CONTRACT TO SUPPLY OIL, FUEL

KNOWINGLY ACQUIRING A PRIVATE INTEREST CONNECTED WITH ONE'S PRINCIPAL C/S 42 (3) ARW S. 48 OF ACECA; ABUSE OF OFFICE: FRAUDULENT AQUCUITSITION AND CONFLICT OF INTEREST C/S 412 (3)

DR. NAOMI MAWIA MANG'ATU

SENIOR OFFICER

1 2,000,000.00


26/Sep/17

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AND LUBRICANTS UNDER MAPANA ENTERPRISES LTD.

ARW 48 OF ACECA.

15 ACC/1091/20 15

KWALE LAW COURT NO.1

KWALE INQUIRY INTO ALLEGATION THAT A KENYA POWER OFFICER CORRUPTLY SOLICITING A BENEFIT OF KSH. 25,000/ IN ORDER NOT TO CHARGE THE COMPLAINANT FOR ALLEGATIONS OF ILLEGAL CONNECTIONS ON HIS METER BOX.

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

SAMINI WILSON NDOMBO

TECHNICIAN - COMMERCIAL SERVICES

1 25,000.00

KENYA POWER & LIGHTENING COMPANY


29/Sep/17

16 CR/597/2016 MAVOKO LAW COURTS

MACHAKOS IMPERSONATION AS EACC INVESTIGATOR.

IMPERSONATIN G AN INVESTIGATOR C/SEC 34(1) AS READ WITH SECTION 34(2) OF ACECA.

PAUL UMUSULA; PAUL SICHALE

2 MENTION ON 27TH SEPTEMBER 2017.

27/Sep/17

17 CR/33/2017 MAVOKO LAW COURTS

MACHAKOS ACCUSED PERSONS BEING EMPLOYEES OF NATIONAL POLICE SERVICE ATTACHED TO ATHI-RIVER POLICE TRAFFIC DEPARTMENT WERE FOUND IN POSSESSION OF KSHS. 13,850/= BELIEVED TO HAVE BEEN ACQUIRED IN THE CAUSE OF CORRUPT CONDUCT BENEFITED FROM MOTORISTS AT ATHI-RIVER INTERCHANGE

DEALING WITH SUSPECTED PROPERTY C/S 47 (2) (A) ARW S. 48 (1) OF ACECA;

JAMES MATHIU KATHURIM A AND ERICK BELLION KIPNGETIC H




27/Sep/17

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ALONG NAIROBI - MOMBASA HIGHWAY.

18 ACC/11/2015 MERU LAW COURT NO.1

MERU CORRUPTLY SOLICITING AND RECEIVING A BENEFIT

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

CHARLES GACHIHI MUNGAI; HUMPHREY ARUN GITHUKU MAINA; HADIJA HALAKE; PETER WAMBOKO KHAKAME; ALI HULUKA GODANA.

COUNTY OFFICIALS

6 ISIOLO COUNTY GOVT

RULING ON CASE TO ANSWER ON 28TH SEPTEMBER 2017.

28/Sep/17

19 ACC/1/2010 MOMBASA MOMBASA CORRUPTLY SOLICITING AND RECEIVING A BENEFIT


SULEIMAN MOHAMM ED IBRAHIM AND 2 OTHERS

3 FURTHER, DEFENCE HEARING ON 26TH SEPTEMBER 2017.

26/Sep/17

20 ACC/2/2011 MOMBASA LAW COURTS

MOMBASA INQUIRY INTO ALLEGATION OF IRREGULAR AWARD OF TENDER FOR PARKING OF HEAVY COMMERCIAL VEHICLES BY MUNICIPAL COUNCIL OF MOMBASA

WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCUREMENT PROCEDURES CONTRARY TO SEC 45(2) (B) AS READ WITH SEC 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT.

TUBMAN OTIENO

COUNTY OFFICIAL

1 COUNTY GOVERNMENT OF MOMBASA

SUBMISSIO N 28TH SEPTEMBER, 2017.

28/Sep/17

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21 ACC/3/2015 MOMBASA LAW COURT NO.1

MOMBASA 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 JUDGMENT IN HER FAVOUR.


IGNATIUS METRIC SEMBEA

DEMARCATION OFFICER

1 15,000.00

MINISTRY OF LANDS.


28/Sep/17


MOMBASA INQUIRY INTO ALLEGATION THAT POLICE OFFICER CORRUPTLY SOLICITED FOR AND RECEIVING A BENEFIT OF KSH. 1,000/- IN ORDER TO RELEASE A DRIVING LICENSE WHICH HE HAD DETAINED.


FREDRICK CHANGAW A NGUWA



JUDGEMEN T ON 28TH SEPTEMBER 2017.

28/Sep/17

23 CR/11/2015 MOMBASA LAW COURT NO.6

MOMBASA INQUIRY INTO ALLEGATION THAT A KPA OFFICER CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSH. 15,000/ IN ORDER TO FACILITATE THE COMPLAINANT GET A JOB AT THE PORT.


NYAE KITSAMA KIDUNGA

KPA OFFICER 1 15,000.00

KENYA PORT AUTHORITY.


28/Sep/17

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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




28/Sep/17


MOMBASA INQUIRY INTO ALLEGATION THAT AN SGS OFFICER DRIVER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS,.50,000/= SO AS TO RELEASE REGISTRATION NUMBER PLATE WHICH HAS BEEN REMOVED FROM A MOTOR VEHICLE FOR ALLEGATION OF EXCESS WEIGHT.


GERALD OKOTH OMBADHA

DRIVER 1 50,000.00

SGS COMPANY HEARING ON 29TH SEPTEMBER 2017.

29/Sep/17

26 ACC/1/2017 MOMBASA MOMBASA INQUIRY INTO CORRUPTION ALLEGATIONS AGAINST ISAAC NDEGWA AND BENSON MUTUKU MULI OF BAMBURI POLICE STATION. ACC. MSA. 13/2017


ISAAC NDEGWA & BENSON MUTUKU MULI

POLICE OFFICERS - BAMBURI POLICE

2 NATIONAL POLICE SERVICE


27/Sep/17

27 ACC/6/2009 MILIMANI LAW COURTS

NAIROBI INQUIRY INTO AN ALLEGATION THAT KSHS. 7,260,000/= PAID BY UNITED INSURANCE COMPANY LTD (UNDER STATUTORY MANAGEMENT)

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(A) AND 48 OF ACECA; FRAUDULENT MAKING PAYMENT FROM PUBLIC

JOHN JACKSON GITHAKA

MANAGING DIRECTOR

1 7,260,000.00

KENYA RE- INSURANCE CORPORATION


28/Sep/17

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OF KENYA REINSURANCE CORPORATION) TO SOME "AGENTS" WAS MISAPPROPRIATE D. THE PAYMENT WAS MADE THROUGH MURIU MUNGAI & CO.

REVENUE FOR SERVICES NOT RENDERED C/S 45(2)(A) AND 48(1)&(2) OF ACECA; FAILURE TO COMPLY WITH THE LAW RELATING DISPOSAL OF PUBLIC PROPERTY C/S 45(2) AS READ WITH SEC. 48 OF ACECA

28 ACC/709/200 9

MILIMANI 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 WANGOND U GITHAIGA; JOSEPH WACHIRA NJUGUNA

2 100,000,000.0 0

BARCLAYS BANK OF KENYA

FURTHER HEARING ON 7TH, 12TH, 13TH, 19TH, 26TH, 29TH SEPTEMBER 2017.

26/Sep/17

29 ACC/1150/20 09

MILIMANI LAW COURTS

NAIROBI TRITON CASE - KENYA PIPELINE CO. LTD; EXTRADITION TO KENYA.

CONSPIRACY TO DEFRAUD C/S 317 PC; STEALING C/S 275 PC

YAGNESH DEVANI & 9 OTHERS

10 12,241,873.00

KENYA PIPELINE HEARING ON 27TH SEPTEMBER 2017.

27/Sep/17


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

CT I: IMPERSONATIN G 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 HEARING ON 29TH SEPTEMBER 2017.

29/Sep/17

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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

EDUCATION OFFICER

1 763,000.00

MINISTRY OF EDUCATION


28/Sep/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)

MENTION ON 29TH SEPTEMBER 2017 FOR FINAL SUBMISSIO NS.

29/Sep/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,

ACCOUNTANT 1 4,569,300.00



29/Sep/17

34 ACC/28/2011 MILIMANI NAIROBI THE ACCUSED CT I: ABUSE OF FRANCIS MANAGING 2 KENYA WINE HEARING 27/Sep/17

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LAW COURTS

PERSONS ARE FORMER MANAGING DIRECTOR AND FINANCE OFFICERS OF KENYA WINE AGENCIES LIMITED. THE MANAGING DIRECTOR IRREGULARLY APPROVED AND GUARANTEED A LOAN OF 2.5 MILLION TO YOBESH AMORO FROM NIC BANK USING KWALS FIXED DEPOSITS WHILE YOBESH WAS STILL ON PROBATION CONTRARY TO THE CORPORATIONS POLICIES. THIS LED TO LOSS OF 3.5 MILLION BY THE STATE CORPORATION

OFFICE C/S TO 46 & 48 ACECA; CT II: WILFUL FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO MANAGEMENT OF FUND CONTRARY TO SECTION 45(2)(B) AS READ WITH 48 OF ACECA; CT III: CONSPIRACY TO COMMIT AN ECONOMIC CRIME C/S 47A(3) AS READ WITH 48 ACECA; CT IV: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (A) AS READ WITH 48 ACECA

EMMANUE L OYUGI; YOBESH OMORO

DIRECTOR 3,575,000.00 AGENCY ON 15TH & 27TH SEPTEMBER 2017.


NAIROBI ACCUSED PERSONS – MD’S – BINLAW CONSTRUCTION BETWEEN 2002 & 2009 INTENDED TO DEFRAUD JOINTLY MADE A FALSE DOCUMENT BY ALTERING WITHOUT AUTHORITY OF ARBITRATOR IN WARD OF KSHS.97,176,206 WITH INTEREST OF 28% PER YEAR.

MAKING A FALSE DOCUMENT C/S 345 ARW S. 347 (b) & S. 349 PC; UTTERING A FALSE DOCUMENT WITH INTENT TO DEFRAUD C/S 353 PC; ATTEMPT TO COMMIT CORRUPTION OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE

JOHN MOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CONSTRUC TION CO. LTD

MANAGING DIRECTOR

1 2 294,443,904.0 0

MINISTRY OF SPECIAL PROGRAMMES

MENTION ON 25TH SEPTEMBER 2017 TO FIX HEARING DATES.

25/Sep/17

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PRETENCES' C/S 313 ARW S. 389 PC.


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


FURTHER HEARING ON 25TH & 26TH SEPTEMBER 2017.

25/Sep/17


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 EQUIPPING BOREHOLES LOCATED ALL OVER THE COUNTRY. THE TOTAL COST OF THE BOREHOLES BEING KSHS. 31,000,000/=

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 OF OFFICE C/S 46 AS READ WITH SECTION 48 OF ACECA

ENG. REUBEN MULWA ITIKO; GEOFFREY KABUE

CORPORATION OFFICIALS

2 31,000,000.00

NATIONAL WATER CONSERVATION AND PIPELINE CORPORATION


26/Sep/17

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NAIROBI THE ACCUSED WAS CHARGED FOR CONFERRING A BENEFIT TO SEVERAL APPLICANTS BY ISSUING THEM WITH LETTERS TO ATTEND INTERVIEWS WHILE KNOWING THEY WERE NOT IN THE LIST OF THOSE OFFICIALLY SHORTLISTED

ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48 OF ACECA

GRACE OMOLLO AOKO

DIRECTOR EDUCATION

1 -



27/Sep/17


NAIROBI THIS IS AN INQUIRY INTO AN ALLEGATION OF LOSS OF KSHS.4,389.960.0 0 ADVANCED FROM THE MAKUENI DISTRICT TREASURY TO A DISTRICT ACCOUNTANT WHO THEN ABSCONDED DUTY

UNLAWFUL ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1) OF ACECA; WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURE AND GUIDELINE RELATING TO MANAGEMENT OF PUBLIC FUNDS CONTRARY TO SECTION 45 (2) (B) OF THE ACECA; ABUSE OF OFFICE CONTRARY TO SECTION 46 ACECA

WYCLIFFE MIREGA MITEMA

1 4,389,960.00

MINISTRY OF FINANCE

MENTION FOR SUBMISSIO NS ON 25TH SEPTEMBER 2017.

25/Sep/17


NAIROBI ALLEGATION OF ABUSE OF OFFICE AGAINST TARDA AND MINISTRY OF REGIONAL DEVELOPMENT OFFICIALS IN THE WITH PROCUREMENT OF HEAVY EQUIPMENT FOR

CT I: WILFUL FAILURE TO COMPLY WITH LAWS RELATING TO PROCUREMENT SERVICES CONTRARY TO SEC 45(2)B OF ACECA; CT II: ABUSE OF

FRANCIS SANYA MUSUMBI AGOYA (MD) & CHARLES OKELLO MWANDA (DIRECTOR GENERAL).

MANAGING DIRECTOR AND DIRECTOR REGIONAL DEVELOPMENT

2 TANA AND ATHI RIVERS DEVELOPMENT AUTHORITY

HEARING ON 21ST & 28TH SEPTEMBER 2017.

28/Sep/17

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REHABILITATION OF TANA DELTA

OFFICE CONTRARY TO SECTION 46 AS READ WITH SEC 48 OF ACECA; CT III: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SEC 48 OF ACECA; CT IV: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SEC 48 OF ACECA.


NAIROBI ACCUSED PERSONS CONSPIRED TO DEFRAUD NHIF BY ALLOCATING CIVIL SERVANT TO NON-EXISTENCE CLINIC FOR TREATMENT AND PAID BY NHIF

CT I: CONSPIRACY TO DEFRAUD ; WILFUL FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO PROCUREMENT ; CT III: ABUSE OF OFFICE; CT IV: OBTAINING MONEY BY FALSE PRETENCES

RICHARD LANGAT KERICH; MARWA FADHILI CHACHA; DAVID KIPRUTO CHINGI; TODDY MADAHAN A ; ANTHONY KALATHIL CHACKO; CLINIX HEALTHCA RE LTD

MANAGING DIRECTOR

1 5 96,565,125.00

NATIONAL HOSPITAL INSURANCE FUND

JUDGEMEN T ON 29TH SEPTEMBER 2017.

29/Sep/17

42 ACC/1457/20 13

MILIMANI LAW COURTS

NAIROBI CONSPIRACY TO DEFRAUD AND STEALING; ACCUSED PERSONS WERE CHARGED WITH CONSPIRACY TO DEFRAUD THE JUDICIARY KSHS. 80 MILLION.

CT I: CONSPIRACY TO COMMIT A FELONY C/S 393 OF PENAL CODE; CT II: ATTEMPT TO STEAL C/S 268(1) AS READ WITH SECTION 389 OF PC. CT III-IV, IX-XII: STEALING C/S 268(1) AS READ WITH SECTION

HENRY JOSEPH ACHOKA; FREDRICK TSOFA MWENII; DUNCAN OTIENO BOKELA; RUTH WANJIKU MURAYA; JOAB OOKO; BORU

JUDICIAL OFFICERS

13 80,000,000.00

JUDICIARY HEARING ON 26TH TO 28TH SEPTEMBER 2017.

26/Sep/17

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275 OF PC; CT V: FORGERY C/S 345 AS READ WITH 349 OF PC; UTTERING FALSE DOCUMENT C/S 353 OF PC; ALT. XI-XII: HANDLING STOLEN GOODS C/S 322(2) OF PC.

GUYO MOLE; BENJAMIN MUTUTKU NZIOKA; BENEDICT AMOLO OBONYO; MARTIN MURAITHE MURIRA; RUEBEN KIRONGOT HI; ANN GATHONI MWANGI; NANCY MUMBI MWANGI; CHRISTINE WAMBUCH A


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


28/Sep/17

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NAIROBI INQUIRY INTO ALLEGATIONS OF PROCUREMENT IRREGULARITIES, BID RIGGING AND ABUSE OF OFFICE BY OFFICERS EMPLOYED IN MINISTRY OF INFORMATION AND COMMUNICATIO N FOR PROCUREMENT OF 5,000 ACRES OF LAND FROM M/S. MALILI RANCH AT A COST OF KSHS 1. BILLION. CASE CONSOLIDATED WITH ACC. NO. 18/2015 OF DAVID NDOLO NGILAI & OTHERS, WHICH WAS WITHDRAWN.

CT. I: WILFUL FAILURE TO COMPLY WITH APPLICABLE LAWS/PROCED URE RELATING TO PROCUREMENT C/S 45(2)(B) OF ACECA. CT. I: ABUSE OF OFFICE.

BITANGE NDEMO (PS); JOHNSTON E MUTHAMA (SENATOR); RONARD L. MUSENGI; ZABLON AGWATA MABEA; DAVID NDOLO NGILAI; JAMES KITUKU MUNGUTI; LEONARD KYANIA; JULIUS MBAU NZYUKO; JULIUS KILONZO MAWEU

PRINCIPAL SECRETARY AND MP/SENATOR

9 1,000,000,000. 00

MINISTRY OF INFORMATION AND COMMUNICATI ON


25/Sep/17


NAIROBI MICHAEL ODOYO WAS ARRESTED AND CHARGED WITH AN OFFENCE OF CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 2,000/= FROM ONE LILLIAN CHILANDE AMLOBA AS AN INDUCEMENT TO RETRIEVE HER SUCCESSION CASE FILE.

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

MICHAEL ODOYO ASUDI

JUDICIAL OFFICER

1 2,000.00

JUDICIAL SERVICE COMMISSION

MENTION ON 27TH SEPTEMBER 2017 TO CONFIRM FILLING OF SUBMISSIO NS.

27/Sep/17


NAIROBI A CASE OF CORRUPTLY SOLICITING FOR A BENEFIT BY ONE KELVIN ODARI AND ANNETTE BINYANYA,

CT I-IV: CORRUPTLY SOLICITING A BENEFIT CONTRARY TO SECTION 39(3) AS READ WITH

KELVIN ODARI; ANNETE BINYANYA


KENYA POLICE SERVICE


25/Sep/17

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POLICE OFFICERS ATTACHED TO INSPECTOR GENERAL OFFICE JOGOO HOUSE WHO DEMANDED A BENEFIT BETWEEN 300,000 TO 500,000 TO RELEASE A COMPLAINANT RELATIVE.

48(1) OF ACECA;


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)

GEORGE WAINAINA NJOGU; ROSALINE OLUOCH

CHIEF OF STAFF NAIROBI COUNTY & SECRETARY

2 1,000,000.00

NAIROBI COUNTY GOVERNMENT


29/Sep/17

20 | P a g e

OF ACECA; CT V: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47(1) AS READ WITH SECTION 48 (1) OF ACECA


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 COMPLAINANT)

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


KENYA POLICE SERVICE

DEFENCE HEARING ON 29TH SEPTEMBER 2017.

29/Sep/17


NAIROBI ACCUSED PERSON BEING AN EMPLOYEE NATIONAL REGISTRATION BUREAU SOLICITED FOR A BENEFIT OF KSHS. 1,000/= FROM BENJAMIN MKAPA AS INDUCEMENT TO HELP HIM OBTAIN NEW IDENTITY CARD.

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

MONICA NYATICHI OMWAND O

OFFICIAL 1 1,000.00

NATIONAL REGISTRATION BUREAU


25/Sep/17

50 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 HEARING ON 8TH & 27TH SEPTEMBER 2017.

27/Sep/17

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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

2 NATIONAL POLICE SERVICE


29/Sep/17


NAIROBI ACCUSED PERSON BEING A PERSON EMPLOYED BY PUBLIC BODY (NATIONAL POLICE SERVICE) AS SENIOR SERGEANT OF POLICE ATTACHED TO RUAI 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 SERGEANT OF POLICE

1 6,000.00



29/Sep/17

53 ACC/3/2016 NAKURU LAW COURT

NAKURU INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST CI GEORGE OWINO OGOLLA, IP FLORENCE MBITHE, CPL. ANTHONY MWITI MUGUNA AT BAHATI POLICE STATION, NAKURU COMMITTED SEVERAL OFFENCES UNDER ACECA AND LEADERSHIP AND INTEGRITY ACT AND PENAL CODE.

CT. I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S 47 (A) ARW S. 48 (1) ACECA; CT. I: ABUSE OF OFFICE C/S 101 (1) ARW S. 102 (A) OF ACECA; CT.III: KNOWING MAKING A FALSE STATEMENT TO ONE'S PRINCIPAL C/S 41 ARW S. 48 (1) ACECA; CT. IV: PROVIDING

GEORGE OWINO OGOLLA; FLORENCE MBITHE; ANTHONY MWITI MUGUNA

POLICE OFFICER 3 NATIONAL POLICE SERVICES


27/Sep/17

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FALSE INFORMATION TO THE COMMISSION C/S 46 (1) (D) ARW S. 46 (2) LEADERSHIP ACT: CT.V: WILFUL NEGLECT TO PERFORM OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 PC.

54 ACC/8/2016 NAKURU LAW COURT

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 GOVERNMENT


26/Sep/17

55 ACC/776/201 6

NYAMIRA LAW COURTS

NYAMIRA ENGAGING IN PROJECT WITHOUT PRIOR PLANNING AND UNLAWFUL DISPOSAL OF PUBLIC PROPERTY.

CT. I. - CARELESS FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT C/S 45 (2) ARW S. 48 (1) OF ACECA. CT. I. - ENGAGING IN PROJECT WITHOUT PRIOR PLANNING C/S 48 (1) (a) ARW

KILELSON KIPLANGAT MUTAI; ROSE CHEPKURUI KOSITANY; BERNARD KIPKORIR KOSGEI; CORAZON CHEPKOEC H; PHILLIP CHERUIYOT ; JOEL KIPRUTO ARAPM LAGAT; MICHAEL KIPLAGAT

10 NYAMIRA COUNTY GOVERNMENT

RULING ON CASE TO ANSWER ON 28TH SEPTEMBER 2017.

28/Sep/17

23 | P a g e

S. 48 (1) (a) ACECA. CT.III. - UNLAWFUL DISPOSAL OF PUBLIC PROPERTY C/S 45 (1) ARW S. 48 (1) (a) ACECA. CT. IV. - WILFUL FAILURE TO COMPLY WITH THE APPLICABLE PROCEDURES RELATING TO PROCUREMENT C/S 45 (1) (a) ACECA. CT.V. - DECEIVING THE COMMISSION INVESTIGATOR C/S 66 (2) ACECA. CT. VI. - KNOWINGLY MISLEADING COMMISSION INVESTIGATOR C/S 46 (1) (b) ARW S. 46 (2) OF LEADERSHIP & INTEGRITY ACT, 2012. CT. VII. - MAKING A FALSE DOCUMENT C/S 347 (a) ARW S. 349 PC. CT. VIII. - CARRYING OUT BUSINESS OF CONTRACTOR WITHOUT REGISTRATION C/S 15 (1) OF NATIONAL CONSTRUCTION AUTHORITY ACT , 2011.

CHERUIYOT ; CHIRCHIR KIPKOECH EZEKIEL; KIPKEMOI NGENO; JOSEPH KIPRONO LANGAT.

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56 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

COOPERATIVE OFFICER

1 803,800.00

KENYA PLANTERS COOPERATIVE UNION

DEFENCE HEARING ON 25TH SEPTEMBER 2017.

25/Sep/17

57 CR/654/2014 NYERI LAW COURT NO. 1

NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF LANDS WHO WORKS AS LAND REGISTRAR, IMPROPERLY CONFERRING A PUBLIC UTILITY LAND (DISPENSARY) TO AN INDIVIDUAL

BREACH OF TRUST BY A PERSON EMPLOYED IN THE PUBLIC SERVICE C/S 127 (1) ARW S. 127 (2).

JUSTUS WANGOMB E NDIRANGU

REGISTRAR OF LAND

1 MINISTRY OF LANDS


26/Sep/17

58 ACC/1/2017 VOI LAW COURT

TAITA- TAVETA

SOLICITING FOR A BRIBE

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.

ANTHONY KATAKANA CHARO

1 FURTHER HEARING ON 26TH SEPTEMBER 2017.

26/Sep/17

59 ACC/3/2017 VOI LAW COURT

TAITA- TAVETA

SOLICITING FOR A BRIBE

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.

JOSEPH KIOKO MUSYOKA

1 REVISION NO. 5/2017 FILED IN NAIROBI ANTI- CORRUPTIO N COURT HEARING ON 25TH SEPTEMBER 2017.

25/Sep/17

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60 ACC/1035/20 12

KITALE TRANS- NZOIA

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(A)(1) OF ACECA

IGNATIUS KATASI MAINA; CHARLES MAINA WAFULA; THADDEUS WEKESA MAKOKHA; ISAAC MASENGELI

CDF EXECUTIVES

4 SABOTI CONSTITUENCY

JUDGMENT ON 28TH SEPTEMBER 2017.

28/Sep/17

61 ACC/2/2014 ELDORET LAW COURT

UASIN GISHU

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

JANE JELAGAT ROTICH; DAVID KIPTANUI LIMO

2 MENTION ON 27TH SEPTEMBER 2017.

27/Sep/17

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