OFFICE OF DIRECTOR PUBLIC PROSECUTIONS PENDING ANTI ... · 1 | p a g e . office of director public...

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OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

PENDING ANTI-CORRUPTION CASES IN COURT COMING UP THE WEEK COMMENCING 3RD TO 6TH APRIL 2018.

S/No CASE NO. DATE

REGIST ERED

IN COURT

COURT COUNTY CRIMINAL CASE

SUMMARY

CHARGES NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

NUMB ER OF COMP ANIES

NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER

AMOUNT INSTITUTION STATUS NEXT DATE IN COURT

1. ACC/10/2017 MILIMAN I LAW COURTS

NAIROBI INVESTIGATIO N INTO BRIBERY ALLEGATIONS AGAINST - CHARLES NGUMBAU MBITI, ISMAEL KIMOSOP, SAMUEL MUTUNGA AND MICHAEL ODIWUOR TRAFFIC POLICE OFFICERS AND MEMBERS OF PUBLIC BODY AT RAILWAYS BUS TERMINUS.

CONSPIRACY TO COMMIT AN OFFENCE AN OFFENCE OF CORRUPTION AND ECONOMIC CRIMES C/S 47 (a) (3) ARW 48(1) ACECA.

CHARLES NG'UMBAU MBITI, ISMAEL KIMOSOP, SAMUEL MUTUNGA AND MICHAEL ODIWUOR

POLICE OFFICERS

4 HEARING ON 3RD & 4TH APRIL 2017.

3/Apr/ 17

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S/No CASE NO. DATE REGIST ERED

IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER



NAIROBI FRAUDULENT ACQUISITION OF PUBLIC PROPERTY OF KSHS. 2,515,000 OF THE KESSP FUNDS. MONEY INTENDED TO CATER FOR A WORKSHOP FOR MANAGEMEN T INSTRUCTION AL MATERIAL FOR SECONDARY SCHOOLS FOR NORTH REGION.

CT I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (a) ARW S. 48 (1) ACECA; CT.II: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331 (1) (2) PC; CT.III - X: UTTERING FALSE DOCUMENTS C/S 353 PC.

PATRICK LUMUMBA AGHAN

ASSISTAN T DIRECTO R OF EDUCATI ON

1 2,515,000.0 0

MINISTRY OF EDUCATION

MENTION ON 3RD APRIL 2018.

3/Apr/ 18

3. ACC/13/2017 19/07/ 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 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 SERGEAN T OF POLICE

1 CR/148/22/2017 6,000.00

NATIONAL POLICE SERVICE


3/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER



NAIROBI THE ACCUSED PERSONS FORMER FINANCE MINISTER, 2 PSs, AND OTHER GOVERNMENT OFFICERS AND PRIVATE INDIVIDUALS AND THEIR INTERNATION AL COMPANIES ARE ALLEGED TO HAVE IRREGULARLY ENTERED INTO A 40 MILLION EUROS SUPPLIERS FINANCING AGREEMENT WITH SOUND DAY CORPORATION FOR THE MODERNIZATI ON OF POLICE SECURITY EQUIPMENT AND ACCESSORIES

CT I: CONSPIRACY TO DEFRAUD C/S 317 PC; CT II: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (A) AS READ WITH 48 ACECA; CT III: ENGAGING IN PROJECT WITHOUT PRIOR PLANNING CONTRARY TO SECTION 45(2)(C) AS READ WITH SECTION 48(1) OF ACECA; CT IV: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREME NT C/S 45(2) (B) AS READ WITH 48 ACECA; CT V- VII: ABUSE OF OFFICE C/S 46 & 48 ACECA

DAVID MWIRARIA (CS) DECEASED; DAVE MUNYA MWANGI; JOSEPH MBUI MAGARI (PS); DAVID LUMUMBA ONYONKA; RASHMI CHAMALAL KAMANI; DEEPAK KUMAR KAMANI; CHAMALAL VRAJLAL KAMANI.

CABINET SECRETA RY & PERMAN ENT SECRETA RY

7 40,000,000 (EUROS)

MINISTRY OF INTERNAL SECURITY

HEARING ON 3RD, 4TH, 5TH, 23RD, 24TH, 25TH AND 26TH APRIL 2018.

3/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER



NAIROBI ACCUSED SOLICITED AND RECEIVED A BENEFIT FROM THE COMPLAINAN T AS AN INDUCEMENT SO AS TO FACILITATE RESOLVING A PARKING/LOA DING 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

JUDGEMEN T ON 3RD APRIL 2018.

3/Apr/ 18


NAIROBI ACCUSED PERSON WERE CHARGED WITH OFFENCE OF FRAUDULENTL Y ACQUIRING KSHS. 146,000 FROM MINISTRY OF EDUCATION MONEY INTENDED TO CATER FOR MANAGEMEN T OF INSTRUCTION AL MATERIAL FOR SECONDARY SCHOOLS IN NORTHERN REGION

CT I, III: FRAUDULENT ACQUISITION OF KSHS. 146,000/= MINISTRY OF EDUCATION; CT II: CONSPIRACY TO COMMIT AN ECONOMIC CRIME C/S 47A (3) AS READ WITH 48(1) ACECA; CT IV ABUSE OF OFFICE BY FRAUDULENT LY CONFERRING TO HIMSELF 310,000/= C/S 46 OF ACECA

PATRICK LUMUMBA AGHAN; GABRIEL PETER AOKO; MICHAEL GOGAH OUKO

EDUCATI ON OFFICIAL S

3 456,000.00

MINISTRY OF EDUCATION


3/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


7. ACC/4/2012 MOMBAS A LAW COURTS

MOMBASA FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA

SALOME YATICH; CONCELIA A. ONDIEK

2 MINISTRY OF EDUCATION

HEARING ON 3RD & 4TH APRIL 2018 - HIGH COURT REVISION NO. 336/2017

3/Apr/ 18

8. ACC/4/2014 ELDORET LAW COURT

UASIN GISHU

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

JUSTUS RONO KIBET; SUSAN WANJIKU GEORGE; WYCLIFFE SHIPWAKU LA MUTANYI

3 SUBMISSIO NS ON 03RD APRIL 2018.

3/Apr/ 18

9. ACC/5/2016 KAKAME GA LAW COURTS

KAKAMEGA ALLEGATIONS OF CORRUPTION AGAINST AUGUSTUS MUASA WAMBUA AN EMPLOYEE OF A PUBLIC BODY, TO WIT, THE NATIONAL POLICE SERVICE AS POLICE OFFICER ATTACHED TO NYALENDA POLICE POST, SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/=.

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.

AUGUSTUS MUASA WAMBUA

POLICE OFFICER

1 CR/627/356/2016 10,000.00


HEARING ON 3RD APRIL 2018.

3/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


10. CR/209/2015 HOMABA Y 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

MATTER STARTING DENOVO. RULING ON 3RD APRIL 2018 ON APPLICATIO N TO WITHDRA W THE CASE.

3/Apr/ 18

11. CR/216/2011 KISUMU LAW COURTS

KISUMU PAUL ODHIAMBO OKONG'O

1 HEARING ON 3RD & 4TH APRIL 2018.

3/Apr/ 18

12. ACC/11/2014 NAKURU LAW COURT

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

BELDINE NGOME; RABA MUIRU; PETER GACHIE; DAVID KETER; ESTHER WANDIA; ASTHO HAMED; JOHN ONGONGA; DAVID GIKURUMI; FELICAN

POLICE OFFICERS

10 KENYA POLICE SERVICE

MENTION ON 4TH APRIL 2018.

4/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


MAINA; ENOCK ODOUR OKOTH


NAIROBI THIS IS AN INQUIRY INTO AN ALLEGATION OF LOSS OF KSHS.4,389.96 0.00 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 MANAGEME NT OF PUBLIC FUNDS CONTRARY TO SECTION 45 (2) (B) OF THE ACECA; ABUSE OF OFFICE CONTRARY TO SECTION 46 ACECA

WYCLIFFE MIREGA MITEMA

1 4,389,960.0 0

MINISTRY OF FINANCE

MENTION FOR SUBMISSIO NS BY DEFENCE ON 4TH APRIL 2018.

4/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER



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 PROCUREME NT PROCEEDING S C/S 414(4) AS READ WITH SECTION 137 OF PPDA.

SAMMY KIPNGETIC H KIRUI (PS); MARY NGECHI NGETHE; ALENDER MUSANGA MUSEE; MAINA CHEGE; NEWTON OSIEMO; ALPHONE MUTINDA; PAUL CHAPIA ONDUSO; NELSON WASWA OTIDO; JOSEPH OWINO OJWANDO; DANIEL MULWA NGUKU; HERMAN STEVENS CHAVERA; WILLIAM PETER MAYAKA; NAEN RECH LTD.

PRINCIPA L SECRETA RY

1 12 283,200,000 .00

MINISTRY OF LOCAL GOVERNMEN T & NAIROBI CITY COUNTY

FURTHER HEARING ON 28TH & 29TH MARCH AND 4TH & 5TH APRIL 2018.

4/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


15. ACC/1905/20 15


NAIROBI INQUIRY INTO ALLEGATIONS OF STEALING KSH. 791 MILLION BEING PART OF FUNDS ALLOCATED TO NYS IN 2014/15 BUDGET FOR USE IN CIVIL WORKS AND OTHER INFRASTRUCT URES AND CONSPIRACY TO STEAL KSH. 695450,000 ALLOCATED IN THE SUPPLEMENTA RY BUDGET FOR THE SAME PURPOSE.

CT I: TAMPERING WITH PUBLIC OFFICER C/S 107(a) OF PC; CT II: STEALING KSH. 791,385,000/ = C/S 275 OF PC; CT III: CONSPIRACY DEFRAUD NYS A SUM OF KSH. 791,385,000/ = C/S 317 OF PC; CT IV: CONSPIRACY DEFRAUD NYS A SUM OF KSH. 695,400,000/ = C/S 317 OF PC; CT V: ENGAGING IN ORGANIZED CRIMINAL ACTIVITY C/S 3(c) OF PREVENTION OF ORGANIZED CRIME ACT; CT VI: MAKING FALSE DOCUMENTS C/S 347 (a) OF PC; CT VII: ABUSE OF OFFICE C/S 101 PC; CT VIII: BREACH OF TRUST C/S

ENG. PETER ONGANGA MANGITI (PS); DR. NELSON GITHINJI (DIRECTOR) ; BENSON GETHI MUCHEMI; REGINA NYAMBUR A MUNGAI; FREDRICK OKELLO NASICHE; PETER OMARI OTUOMA; HENDRICKS NYONGESA PILISI; JOSEPHINE KAURI IRUNGU; SAMUEL WACHENJE; JANE WANGECHI GICHUKI; DAVID DICKS ALUNGA; TITUS TROUBLE LIBONDO; CHEMOS KORARIA NDIEMA; NAPHTALI HENRY GITHINJI; RUTH NJERI HIHU; CHARLES

PRINCIPA L SECRETA RY; DIRECTO R- GENERAL /CEO NYS

26 BFIU. 300/2015 791,384,000 .00

NATIONAL YOUTH SERVICE

HEARING ON 4TH, 5TH & 6TH APRIL 2018.

4/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


107 PC. ONSASE NYAACHI; MARY WANGUI MBATHIA; EZEKIEL KARANJA KAMAU; JAMES GITAU KANUTHU; SAMUEL KILONZI; PHILIP JOSHUA OTUNGA; JENNIFER MANYARA MUGURE; RHODA KAVUU MAKAU; JOEL KANYI KARENJU; FRANCIS WANYINGI KARIUKI

16. ACC/25/2017 29/11/ 2017


NAIROBI THE ACCUSED BEING A PERSON EMPLOYED BY PUBLIC BODY TO WIT NATIONAL POLICE SERVICE AS POLICE CORPORAL ATTACHED TO MAKONGENI TRAFFIC BASE OBTAINED KSHS. 5,250/= FROM MOTORISTS.

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

DAN KANGARA MBURU

TRAFFIC POLICE

1 CR/148/352017 5,250.00


HIGHLIGHTI NG OF SUBMISSIO NS ON 4TH APRIL 2018.

4/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


17. ACC/7/2014 MOMBAS A LAW COURT NO.1

MOMBASA INQUIRY INTO CIRCUMSTANC ES THAT LED TO SHOOTING AT EACC OFFICERS BY TRAFFIC POLICE OFFICERS ATTACHED TO WEIGHBRIDGE MARIAKANI ON 8TH OF AUGUST, 2014

OBSTRUCTIO N OF EACC OFFICERS EXECUTING THEIR MANDATE AND CONCEALING OF EVIDENCE

MARTIN KIBOR & OTHERS

TRAFFIC POLICE OFFICER

3 NATIONAL POLICE SERVICE

REVISION 163 OF 2017 MENTION ON 4TH APRIL 2018.

4/Apr/ 18


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

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

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

MANAGI NG COMMIS SIONER (CEO)

6 11,500,000. 00

KENYA MEAT COMMISSION

RULING ON 15TH MARCH 2018. RULING ON 4TH APRIL 2018.

4/Apr/ 18

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PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

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NUMBER


OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48,1 OF THE ACECA; FRAUDULENT FALSE ACCOUNTING BY SERVANT CONTRARY TO SECTION 330, B OF THE PENAL CODE

19. CR/1046/201 5

6-Nov- 2015

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 KALUSI; MATHEW KINUTHIA; ZIPPORAH WANJIKU KIHIKA; CONSOLAT A MUTHONI

11 65,640,477. 00

HEARING ON 4TH & 5TH APRIL 2018.

4/Apr/ 18

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IN COURT


SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER


GACHOYA; MUREY OMENO MASINDE.

20. ACC/1/2016 EMBU LAW COURT NO. 1

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

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

ISAIAH KALUNGE

TRAFFIC POLICE OFFICER

1 CR/226/133/2015 NATIONAL POLICE SERVICE


5/Apr/ 18


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

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

DANIEL RUGUNYA

POLICE OFFICER

1 2,000.00


JUDGMENT ON 5TH APRIL 2018.

5/Apr/ 18

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SUMMARY


PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

NS

INQUIRY REFERENCE

NUMBER



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 NYAMONG O; MARY NDIRANGU; DISCOUNT SECURITIES LTD; ORCH ARD ESTATES LTD

MANAGI NG DIRECTO R

2 7 1,601,576,4 61.65

NATIONAL SOCIAL SECURITY FUND (NSSF)

HEARING ON 5TH APRIL 2018.

5/Apr/ 18

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PERSON(S)

DESIGNA TION


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NS

INQUIRY REFERENCE

NUMBER


23. ACC/2/2017 KAKAME GA LAW COURTS

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

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

JOHN JUMA MATSANZA , AYUB TUVAKA CHINA, HOWARD LUGADILU, OSCAR ONYANGO OJWANG, ARLINGTO N SHIKUKU OMUSHENI , CHRISTINE KAGONYA MULANDA, JACQUELIN E NANJALA NAMUKALI, AND REUBEN CHERUIYOT RUTTO

BUMGO MA COUNTY OFFICIAL S

8 983,880.00

BUNGOMA COUNTY GOVERNMEN T


5/Apr/ 18

24. ACC/3/2017 NYERI LAW COURT

NYERI SOLICITING AND RECEIVING A BRIBE

SOLICITING AND RECEIVING A BRIBE

TITUS MUTUA MUTWENIA & ANOTHER

TRAFFIC POLICE OFFICERS


HEARING ON 5TH & 12TH APRIL, 2018.

5/Apr/ 18


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

RESISTING LAWFUL ARREST AND ABSTRACTIN G EACC OFFICERS TO CONDUCT INVESTIGATI ONS

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

POLICE OFFICER

5 18,000.00



5/Apr/ 18

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PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

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INQUIRY REFERENCE

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ON ALLEGATIONS OF EXCESS WEIGHT.


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 MWANAKO MBO

PUBLIC HEALTH OFFICER

1 15,000.00

PUBLIC HEALTH

(CASE STARTED DE NOVO) HEARING ON 5TH APRIL 2018.

5/Apr/ 18

27. CR/888/2016 26/10/ 2016

NYAMIRA LAW COURTS

KISII CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 5,000.00.

CT. I. & II. - CORRUPTLY SOLICITING FOR A BENEFIT C/ 39 (3) (a) ARW S. 48 (1) OF ACECA. CT. III: OBSTRUCTIO N C/S 66 (1) ARW S. (2) ACECA. CT. IV: ATTEMPTED MURDER C/S 220 (B) OF PC.

JOHN MBILI KIOKO

POLICE OFFICER

1 671/20/2016 5,000.00


DEFENCE HEARING ON 5TH APRIL 2018.

5/Apr/ 18

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PERSON(S)

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28. 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 MENTION ON 6TH APRIL 2018 FOR HIGHLIGHTI NG SUBMISSIO NS.

6/Apr/ 18


NAKURU FRANKLIN KAGWANJA FELICIEN; ENOCK ODOUR OKOTH

POLICE OFFICER

2 KENYA POLICE SERVICE


6/Apr/ 18


MOMBASA INQUIRY INTO ALLEGATIONS THAT THE FUNDS ACCOUNT MANAGER GANZE TIMA SAID AHMED MISAPPROPRI ATED 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 MENTION ON 06TH APRIL 2018.

6/Apr/ 18

31. ACC/14/2016 6/Oct/ 2016


NAIROBI INQUIRY INTO ALLEGATIONS OF FALSIFICATION OF CERTIFICATE AND SWEARING A FALSE DECLARATION DURING THE 2013

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

HON. OSCAR KIPCHUMB A SUDI

MP 1 EACC/EL/INQ/60/ 2015; CR. 148/23/2016

NATIONAL ASSEMBLY


6/Apr/ 18

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PERSON(S)

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ELECTION UNDER THE FIRST SCHEDULE OF THE LEADERSHIP AND INTEGRITY ACT, 2012 BY HON. OSCAR SUDI, MP KAPSERET

PC; CT VII,VIII: PROVIDING FALSE INFORMATIO N 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 DECLARATIO N C/S 11 OF OATHS AND STATUTORY DECLARATIO N ACT

32. ACC/20/2017 14/11/ 2017


NAIROBI ACCUSED BEING A POLICE OFFICER PRESENTED KCSE RESULT SLIP FROM SONGHOR SECONDARY SCHOOL WHICH WAS ISSUED TO ANOTHER PERSON IN THE NAME OF OCHIENG PATRICK OF

CT. I - III: PERSONATIO N OF A PERSON NAMED IN A CERTIFICATE C/S 384 ASRW S. 349 OF PC; CT. IV: PROVIDING FALSE INFORMATIO N TO EACC C/S 46 (1) (D) & (2) OF LEADERSHIP & INTEGRITY

PATRICK OCHIENG ODIPO

POLICE OFFICER


HEARING ON 6TH & 17TH APRIL 2018

6/Apr/ 18

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PERSON(S)

DESIGNA TION


NUMB ER OF PERSO

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INQUIRY REFERENCE

NUMBER


INDEX NO. 71028/001 BY KNEC.

ACT. CT. V: DECEIVING THE EACC C/S 46 (1) OF LEADERSHIP AND INTEGRITY ACT.


NAIROBI INQUIRY INTO ALLEGATIONS OF PROCUREMEN T IRREGULARITI ES IN THE SUPPLY AND DELIVERY OF TRAINING MATERIALS VIDE AUTOMOTIVE ENGINEERING CONTRACT NO. NYS/RT/29/20 14-2015 (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 PROCUREME NT C/S 45 (2) (B) ARW S. 48 OF ACECA. CT. VI: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (A) ARW S. 48 OF ACECA.

PETER MANGITI & 28 OTHERS (ENG. PETER OGANGA MANGITI (PS); ADAN GEDOW HARAKHE (SDDG); HENDRICK NYONGESA PILISI; HASSAN NOOR HASSAN (SA); JOHN MUSYOKA MUNYWOK I (SCFO); RUTH NJERI KIIRU; HEZBOURN E MACKOBO NGO (CE); MICHAEL WESLEY OJIAMBO (DA); JAMES M. KIRIGWI; SALIM ALI MOLLA (AS); SAMUEL

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

4 24 47,600,000. 00

NATIONAL YOUTH SERVICE & MINISTRY OF DEVOLUTION AND PLANNING

ACCUSED NUMBER TWENTY- FOUR PLACED ON DEFENCE MENTION ON 6TH APRIL 2018.

6/Apr/ 18

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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 NYAMBUR A MUNGAI; SELESIO KARANJA; SAKOJI LTD; JOGAT SUPPLIES LTD; BRANDSPA RK SUPPLIES LTD; DAMA SERVICES LTD.

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34. ACC/3 & 5/2014

ELDORET LAW COURT

UASIN GISHU

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY

JOSEPH KIPLAGAT KURGAT; FRANCIS KIPLIMO NGÉTICH

2 NATIONAL AIDS CONTROL COUNCIL

CONSOLIDA TED WITH ACC NO 5/2015 HEARING ON 6TH APRIL 2018.

6/Apr/ 18

35. 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 ACC/032/18/2013 MINISTRY OF EDUCATION- MUHORONI.


6/Apr/ 18

36. ACC/3/2014 KISUMU LAW COURTS

KISUMU THE ACCUSED, STEPHEN OMORO OUMA ON 20TH DAY OF JANUARY 2014, WHILE AT KISUMU EAST DISTRICT HOSPITAL IN KISUMU COUNTY, BEING A PERSON EMPLOYED BY A PUBLIC BODY NAMELY MINISTRY OF HEALTH AS A CLINICAL OFFICER, CORRUPTLY SOLICITED AND RECEIVED A BENEFIT FROM RUTH OPERE AS AN INDUCEMENT

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

STEPHEN OMORO OUMA

CLINICAL OFFICER

1 KISUMU EAST DISTRICT HOSPITAL (KISUMU COUNTY)

RULING ON 6TH APRIL 2018.

6/Apr/ 18

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TO FACILITATE THE AVAILABILITY OF BLOOD FOR TRANSFUSION TO HER RELATIVE.

37. ACC/3/2016 KISUMU LAW COURTS

KISUMU CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 3000/- C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA

RODGERS RAMBIM AMBILLAH

1 EACC/032/1/2016 NATIONAL TRANSPORT AND SAFETY AUTHORITY KISUMU


6/Apr/ 18

38. ACC/4/2016 OR 573/2016

27/09/ 2017

MACHAK OS/ PREVIOU SLY WOTE LAW COURTS

MACHAKOS/ MAKUENI CASE

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

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


6/Apr/ 18

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NAKURU CORRUPTION ALLEGATIONS

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

JOSEPH MBUTE MWANGI

1 ODPP/NKU/ACC/0 6/2017: EACC/711/212/20 16

MENTION ON 6TH APRIL 2018 - WITH WARRANT

6/Apr/ 18

40. ACC/66/2011 KISUMU LAW COURT

KISUMU FRAUDULENT ACCOUNTING

MILLICENT OCHOLA; KIZITO BARASA WEKESA

2 MINISTRY OF STATE FOR SPECIAL PROGRAMME S


6/Apr/ 18


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



6/Apr/ 18

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