The Office of the Director of Public Prosecutions …€¦ · Web view2017/03/24 · FILED IN HIGH COURT NAIROBI AND ORDER ISSUED TO STOP PROSECUTION. MENTION OF JR ON 23RD JANUARY

OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

ANT I - C O R R U P T I O N C A S E S C O MI NG U P I N C OU R T AS FR O M 2 0 TH T O 24 TH M A R CH 201 7

S/No CASE NO. COURT COUNTYCRIMINAL CASE

SUMMARYOFFENCES/CHAR

GES

NAMES OF ACCUSED

PERSON(S)DESIGNATIO N

NO. OF PERSO

NS AMOUNT INSTITUTIONCRIMINAL CASE

STATUSNEXT DATE IN COURT

1 ACC/813/2014 BUNGOM A LAW COURTS

BUNGOMA THE ACCUSED GABRIEL OUMA CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 15,000/= TO INFLUENCE THE EMPLOYMENT OF JACKTONE MADRAKA MADWABA'S WIFE MS MONICA AKUMU

CT. I - III: CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC39(3)(A) AS READWITH SEC 48(1) OF ACECA

GABRIEL OUMA NGIRA

EDUCATION OFFICER

115,000.00

MINISTRY OF EDUCATION, BUNYALA SUB- COUNTY.

TWO WITNESSES TESTIFIED. 7WITNESSES REMAINING. MENTION ON14TH DECEMBER2016 FOR FURTHER ORDERS. CASETRANSFERRED TO BUSIA. MENTION ON 17THJANUARY 2017FOR DIRECTIONS. APPLICATION MADE IN HIGH COURT BUNGOMA TO TRANSFER THE CASE OFFICIALLYTO BUSIA. RULING ON 20TH MARCH2017.

20/Mar/17

2 ACC/350/2016 BUNGOMA LAWCOURTS

BUNGOMA THE ACCUSEDALFRED KIMITHIKIMONDO (C.I.D BUNGOMA) SOLICITED AND RECEIVED A BENEFIT OF KSHS. 45,000/= AS AN INDUCEMENTTO RELEASE M/V/ REG. NO. KAB 872

CT. I & II:CORRUPTLYSOLICITED AND RECEIVED A BENEFIT C/SEC39(3)(A) AS READWITH SEC 48(1) OF ACECA

ALFREDKIMITHIKIMONDO

TRAFFICPOLICEOFFICER

145,000.00

TRAFFICPOLICE –BUNGOMA.

PLEA TAKEN ON9TH FEBRUARY2016, HEARING COMMENCED IN AUGUST BUT DID NOT TAKE OFF AS MAGISTRATE IN BUNGOMALOWER DECLAREDCONFLICT OF INTEREST. MATTER WAS TRANSFERRED TO

21/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



DETAINED AT BUNGOMA POLICE STATION.

KIMILILI COURT. 7WITNESSES ON RECORD NONE HAS TESTIFIED. HEARING ON 9TH TO 11THJANUARY 2017.MENTION ON24TH JANUARY2017 IN WEBUYECOURT. MENTION ON 9THFEBRUARY 2017IN KIMILILI COURT. DEFENCE APPLIED FOR REVIEW OF ORDERS. RULING ON 22ND FEBRUARY 2017. HEARING ON 21ST& 22ND MARCH2017.

3 ACC/1A/2015 EMBULAW COURT NO.1

EMBU THE ACCUSED ISA POLICE OFFICER WHO DEMANDED KSHS. 5,000/= AS INDUCEMENTTO RELEASE THE COMPLAINANT WHO HAS BEEN ARRESTED.

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

PHILIPMWANIKI

POLICEOFFICER

15,000.00

NATIONALPOLICE SERVICE

11 WITNESSES ONRECORD. NONE HAS TESTIFIED. HEARING ON15TH FEBRUARY2017. COURT NOT SITTING, MAGISTRATE ON TRAINING. HEARING ON 21ST MARCH 2017.

21/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



4 ACC/14/2015 GARISSA LAW COURTS

GARISSA CORRUPTLY SOLICITING FOR A BENEFIT

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 THEANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO.3 OF 2003.

STANLEY LEO AMIMO

120,000.00

MINISTRY OF INTERIOR AND COORDINATIO N OF NATIONAL GOVERNMENT

3 WITNESSESHAVE TESTIFIED. 4WITNESSES REMAINING. HEARING ON 31ST JANUARY 2017. HEARING ON 21ST& 22ND MARCH2017.

21/Mar/17

5 ACC/21/2015 GARISSALAW COURTS

GARISSA CORRUPTLYSOLICITING FOR A BENEFIT

OFFERING ABENEFIT CONTRARY TO SECTION 39(3) (B) AS READ WITH SECTION48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT, NO.3 OF 2003

ALI KULANEALIO

115,000.00

3 WITNESSESHEARD. 2WITNESSES REMAINING. HEARING ON15TH DECEMBER2016. MENTION ON 19THJANUARY 2017 TO FIX HEARING DATES. HEARING ON 22ND FEBRUARY 2017.2 MOREWITNESSES TESTIFIED. HEARING ON22ND MARCH2017.

22/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



6 ACC/1/2015 MALINDI LAW COURT NO. 1

KILIFI CORRUPTLY SOLICITING AND RECEIVING A BENEFIT

CT I: CORRUPTLY SOLICITING FOR A BENEFIT; CT II, III & V: CORRUPTLY RECEIVING A BENEFIT; CT IV: CORRUPTLY OFFERING A BENEFIT

RIZIKI MATANO CHOGA; RENNICK MKALA NYAMU

2400,000.00

COUNTY GOVERNMENT OF KILIFI

MENTION ON 8TH NOVEMBER 2016FOR PLEA TAKING. ADJOURNED BY DEFENCE COUNSEL. 10WITNESSESEXPECTED TO TESTIFY. MENTION ON19TH DECEMBER2016. PETITION NO. 14/2016FILED IN HIGH COURT NAIROBI AND ORDER ISSUED TO STOP PROSECUTION. MENTION OF JR ON 23RD JANUARY 2017. HEARING OF JR ON 31ST JANUARY 2017. HEARING OF JR ON 21ST FEBRUARY 2017. JUDGEMENT OF JR ON 22ND MARCH 2017.

22/Mar/17

7 ACC/14/2015 MALINDILAW COURTS NO. 1

KILIFI CT. I - IV:SOLICITING AND RECEIVING A BENEFIT C/SEC.39(3) (A) ASREAD WITH 48(1)OF ACECA.

FERDINANDCHARO BOKOLE; LAWRENCE MALINGI KENGA; DAVID KARISA NGUMBAO

31,500.00

COUNTYGOVERNMENT OF KILIFI

7 WITNESSES TOTESTIFY. HEARING ON 22ND TO24TH FEBRUARY2017. 2WITNESSESTESTIFIED. HEARING ON22ND MARCH2017.

22/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



8 ACC/38/2016 NYAMIRA LAW COURTS

KISII CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 6,000.00.

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

CHARLES LUMUMBA MORABA PIUS

LANDS REGISTRAR

16,000.00

6 WITNESSES TESTIFIED. 14WITNESSES REMAINING. HEARING ON 30TH

NOVEMBER 2015. HEARING 6TH FEBRUARY 2017.13 WITNESSES TESTIFIED. FURTHER HEARING ON 2ND MARCH 2017. PROSECUTION CLOSED. SUBMISSION TO CASE TO ANSWER ON 23RD MARCH2017.

23/Mar/17

9 ACC/329/2016 KISII LAWCOURTS

KISII IRREGULARITIESIN PROCUREMENT OF INSURANCE COVERS FOR 15VEHICLES COSTING KSHS.93 MILLION ATTHE NYAMIRA COUNTY GOVERNMENT PERES MOSE NYAKERARIO – HEAD OF SUPPLY CHAIN MANAGEMENT SINGLE SOURCED AT INFLATED PRICES.

CT. I. - WILFULFAILURE TO COMPLY WITH THE LAW AND REGULATIONS RELATING TO PROCUREMENT C/S 45 (2) (b) ARW S. 48 (1) (a) OF ACECA. CT. II.- ABUSE OFOFFICE C/S 46ARW S. 48 (1) (a) OF ACECA. CT. III.- INAPPROPRIATE INFLUENCE ON EVALUATION C/S38 (1) (b) ARW S.38 (2) (a) OF PPDA.

PERESNYAKIRARIO MOSE

HEAD OFSUPPLY CHAIN

193,000,000.00

NYAMIRACOUNTY GOVERNMENT

ALL 17WITNESSES HAVE TESTIFIED. PROSECUTION HAS CLOSED ITS CASE. SUBMISSION ON4TH NOVEMBER2016 ON CASE TO ANSWER. RULING ON CASE TO ANSWER ON 25TH NOVEMBER 2016. DEFENCEHEARING ON NOTICE. JUDGMENT ON17TH FEBRUARY2017. JUDGEMENT ON20TH MARCH2017.

20/Mar/17

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NAMES OF ACCUSED


NO. OF PERSO



10 ACC/1/2013 KISUMU LAW COURT

KISUMU WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO DISPOSAL OF PUBLIC PROPERTY

WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO DISPOSAL OF PUBLIC PROPERTY C/S45(2) AS READ WITH SECTION48 OF ACECA;CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS READ WITH SEC48 OF ACECA.

RASHID MWAKIWIWI HAMISI & ANOTHER

2 MIN OF LOCAL AUTHORITIES

3 WITNESSES HAVE TESTIFIED. HEARING ON14TH DECEMBER2016. SUBMISSIONS ON1ST FEBRUARY2017. MENTION ON 13TH FEBRUARY 2017FOR DIRECTIONS. MENTION ON22ND TO 23RDMARCH 2017 FOR SUBMISSIONS.

22/Mar/19

11 ACC/7/2014 KISUMULAW COURT

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

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

FREDRICKNYANG’ACHA NYAGAKA

QUANTITYSURVEYOR

1 MINISTRY OFLANDS, HOUSING AND URBAN DEVELOPMEN T - KISUMU.

NO WITNESSESHAVE TESTIFIED. HEARING ON 8TH

DECEMBER 2016. HEARING ON 8THFEBRUARY 2017.HEARING ON 2ND MARCH 2017. HEARING ON20TH MARCH2017.

20/Mar/17

12 ACC/1 &2/2014

KISUMULAW COURT

KISUMU MPINVOLVEMENT IN THE PURCHASE OF SUGAR FOR IDPS FROM CHEMELIL SUGAR COMPANY

CONSPIRACY TODEFRAUD THE PUBLIC & TAX EVASION

HON.RICHARD MOMOIMA ONYONKA; JAMES GEORGE SIRO

MP 2 CHEMELILSUGAR COMPANY

30 WITNESSES HAVE TESTIFIED,

23 REMAINING. FURTHER HEARING 15TH DECEMBER 2016. MENTION ON20TH FEBRUARY2017. MENTION22ND MARCH2017 FORDEFENCE TO FILE SUBMISSIONS.

22/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



13 ACC/1/2015 KISUMU LAW COURTS

KISUMU CHARGED WITH DEALING WITH SUSPECT PROPERTY C/SEC47 (1) AS READ WITH SEC 48(1) OF ACECA.

ALFRED MURIITHI; TERRY WAIRIMU.

POLICE OFFICER

2 NATIONAL POLICE SERVICE- KISUMU

ALL WITNESSES TESTIFIED. ACCUSED PLACED ON DEFENCE. DEFENCE HEARING ON 1ST FEBRUARY 2017. JUDGEMENT ON24TH MARCH2017.

24/Mar/17

14 ACC/3/2015 KISUMULAW COURTS

KISUMU CORRUPTLYSOLICITED AND RECEIVED A BENEFIT OF KSHS. 2000/ C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA

GEORGEOLUOCH OGUTU

1 MINISTRY OFLANDS- KISUMU.

AWAITINGFURTHER INSTRUCTION FROM THE DPP. ALL WITNESSES HAVE TESTIFIED. SUBMISSIONS ON1ST DECEMBER2016. SUBMISSIONS ON19TH JANUARY2017. MENTION ON 20TH MARCH2017.

20/Mar/17


KISUMU MARGRETMBUYA JOBITA

1 FRESH MATTER.NO WITNESSES HAVE TESTIFIED. AWAITING INSTRUCTION FROM DPP.HEARING ON 13

TH

DECEMBER 2016. HEARING ON17TH JANUARY2017. HEARING ON 21ST MARCH2017.

21/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



16 ACC/1/2016 KISUMU LAW COURT

KISUMU INQUIRY IN RESPECT OF ALLEGATIONS OF OBSTRUCTION AGAINST THE CLERK OF THEVIHIGA COUNTY ASSEMBLY MR. JOSEPHAT ALUSIOLA MUSAMBAYI AND THEVIHIGA COUNTY ASSEMBLY SENIOR ACCOUNTANT PERIS LIVANGA ODARI

JOSEPHAT ALUSIOLA MUSAMBAYI; PERISLIVANGA ODARI

CLERK COUNTY ASSEMBLY & SENIOR ACCOUNTAN T

2 VIHIGA COUNTY ASSEMBLY.

27 WITNESSES TESTIFIED, 2REMAINING. HEARING ON18TH JANUARY2017. MENTION ON 20TH FEBRUARY 2017. ALL WITNESSES TESTIFIED. RULING ON THE22ND MARCH2017.

22/Mar/17


KISUMU OBTAININGREGISTRATION BY FALSE PRETENCE CONTRARY TO SECTION 320 OF THE PENAL CODE.

FRED OKOTHNANDWA; ATIN AGGARWAL

2 HEARING ON25TH NOVEMBER2016. HEARING ON 19TH JANUARY 2017. HEARING ON22ND MARCH2017.

22/Mar/17

18 ACC/147/2015 KWALELAW COURT NO.1

KWALE INQUIRY INTOALLEGATION THAT THE JUDICIARY OFFICER WAS CORRUPTLY SOLICITING A BENEFIT OF KSH. 20,000/ IN ORDER TO FACILITATE THE DESTRUCTION OF CIVIL SUIT FILE AND CANCELLATION OF WARRANT OF ARREST ISSUEDAGAINST THE

CORRUPTLYSOLICITING AND RECEIVING A BENEFIT OF KSHS. 20,000CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1)OF ACECA

TOMMAGUTU OMARE; IBRAHIM MOKAYA OMAIBA

JUDICIALOFFICER

220,000.00

JUDICIARY DEFENCE HEARING 25TH

NOVEMBER 2016. JUDGEMENT ON24TH JANUARY2017. JUDGEMENT ON23RD MARCH2017.

23/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



COMPLAINANT.

19 ACC/5/2014 MACHAKOS LAW COURTS

MACHAKOS INQUIRY INTOALLEGATIONS OF CORRUPTION AGAINST RICHARD MWANIA MWENGA & TITUS MBAI OFFICERS OF THE LAND ADJUDICATION OFFICE, KYAMUOSO SECTION IN MAKUENI. FILE NO. CR.440/603/2014NAIROBI ACC NO. 5/2014RECEIVED A BENEFIT AS INDUCEMENT TO SIGN LAND ADJUDICATION RECORDS.

CONSPIRACY TOCOMMIT AN OFFENCE OF CORRUPTION; ABUSE OF OFFICE; CORRUPTLY SOLICITING AND RECEIVING A BENEFIT; DEALING WITH SUSPECT PROPERTY.

RICHARDMWANZIA MWENGA; TITUS MBAI MUIA

LANDADJUCATION OFFICERS

25,250.00

MINISTRY OFLANDS - MAKUENI

HEARING 7THDECEMBER 2016. HEARING ON23RD JANUARY2017. HEARING17TH FEBRUARY2017. MENTIONON 22ND MARCH2017.

22/Mar/17

20 ACC/11/2015 MACHAKOS LAW COURTS

MACHAKOS ACCUSEDPERSONS ARE MEMBERS OF MACHAKOS COUNTY GOVERNMENT TENDER COMMITTEE APPROVED DIRECT PROCUREMENT FOR 15 SUBARU MOTOR VEHICLES.

WILFUL FAILURETO COMPLY WITH APPLICABLE PROCEDURESAND GUIDELINES RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2) AS READ WITH SECTION 48(1)OF THE ACECA

IRENEWANJIRU KAMAU; ECKOMAS MWENGI MUTUSE; FRANCIS KIIO MWAKA; JOHN MWIRICHIA MUTWIRI; JOSHUA KIPKEMBOI SITIENEI

COUNTYSECRETARY

5 MACHAKOSCOUNTY GOVERNMENT

HEARING ON24TH JANUARY2017. HEARING ON 15TH MARCH2017. HEARING ON 24TH MARCH2017.

24/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



21 CR/ACC/573/6/2016

MACHAKO S/ PREVIOUS LY WOTE LAW COURTS

MACHAKOS/MAK UENI CASE

THE TWO ACCUSED PERSONS BEING PERSONS EMPLOYED IN A PUBLIC BODYTO WITMINISTRY OF INTERIOR SECURITY AND COORDINATION OF NATIONAL GOVERNMENT CORRUPTLY SOLICITED FORA BENEFIT OF KSHS. 5,000/= FROM THE COMPLAINANT.

CORRUPTLY SOLICITING AND RECEIVING A BRIBE C/SEC39(3) (A) AS READ WITH SECTION 48(1) OF ACECA;ABUSE OF OFFICE C/SEC 46 ASREAD WITH SECTION 48(1) OF ACECA DEALING WITH SUSPECTPROPERTY C/SEC47(2) AS READWITH SEC 48(1) OF ACECA.

MAXWELL MUEMA TITO; TURBMAN LITSULILI MBURU

25,000.00

MINISTRY OF INTERIOR AND CO- ORDINATIONS OF NATIONAL GOVERNMENT

MENTION ON30TH NOVEMBER2016. HEARING ON 16TH DECEMBER 2016. HEARING ON 6TH TO 7TH FEBRUARY2017. HEARING ON 22ND MARCH2017.

22/Mar/17

22 ACC/12/2015 MERULAW COURT NO. 1

MERU CONSPIRACY TOCOMMIT AN OFFENCE OF ECONOMIC CRIME AND WILFUL FAILURE TO COMPLY WITH LAW AND APPLICABLE PROCEDURES RELATING TO INCURRING OF EXPENDITURE.

CT. I:CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME C/S 47 (A) ARW S. 48 OF ACECA; CT. II: WILFUL FAILURE TO COMPLYWITH LAW ANDAPPLICABLE PROCEDURES RELATING TO INCURRING OF EXPENDITURE C/S 45 (2) (B) ARW S. 48 OF ACECA; CT. III:ABUSE OF OFFICEC/S 46 ARW S. 48 (1) OF ACECA; CT. IV: FRAUDULENT PRACTICES; CT.V: FAILURE TO DISCLOSE A PRIVATE

GOVERNORGODANA ADHI DOYO; DAVID LEMANTILE; BORU ADAM JIRMA; ABDI SOSA

GOVERNOR 4 ISIOLOCOUNTY GOVERNMENT

MATTER STAYEDPROSECUTION PENDINGHEARING OF HIGHCOURT JR. NO.17/2016. RULING OF PETITION ON13TH DECEMBER2016. MENTION OF CRIMINAL CASE ON 15TH DECEMBER 2016. JR MENTION ON13TH MARCH2017 FOR SUBMISSIONS. MENTION ON21ST MARCH2017.

21/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



INTEREST TO ONE’S PRINCIPAL.

23 ACC/3/2010 MOMBASA LAW COURTS

MOMBASA AN INQUIRYINTO ALLEGED FAILURE BY OFFICIALS OF LAMU WEST CONSTITUENCY DEVELOPMENT COMMITTEE TO COMPLY WITH PROCUREMENT LAWS IN AWARD OF CONTRACT FORCONSTRUCTIONSERVICES AT HONGWE SECONDARY SCHOOL

WILFUL FAILURETO COMPLY WITH THE LAW AND APPLICABLE PROCEDURES RELATING TO PROCUREMENT OF SERVICES OR GOODS CONTRARY TO SECTION 45 (2) (B) AS READWITH SECTION48 (1) OF THEANTI- CORRUPTION ACT OF 2003.

MOHAMEDBUTE GALGALO

LAMU WESTOFFICIAL

1 CDF LAMUWEST

MENTION 1STDECEMBER 2016TO FIX HEARING DATES. HEARING ON 11TH JANUARY 2017. RULING ONSUBMISSIONS ON15TH FEBRUARY2017. RULING ONSUBMISSION ON15TH MARCH2017. RULING ON SUBMISSION ON24TH MARCH2017.

24/Mar/17

24 ACC/2445/2010 MOMBASA LAWCOURTS

MOMBASA THIS IS ANINQUIRY INTOALLEGATIONS OF A FRAUDULENT ACQUISITION OFROAD/RAILWAY RESERVEWITHIN THE KENYA PORT AUTHORITY JUST IN FRONT OF GATE NUMBER 10AND THE SAME REGISTERED AS IN THE NAMES OF PRIVATEFIRM AS PARCEL

OBTAININGREGISTRATIONBY FALSE PRETENCE CONTRARY TO SECTION 320 OF THE PENAL CODE, FORGERY OF PDF PLAN CONTRARY TO SECTION 349 OFTHE PENAL CODEAND UTTERING OF FALSE DOCUMENTS.

ABBASYUSUFMICHUKI; DANIEL NJOROGE KIHIKO

LANDOFFICIALS

2 MINISTRY OFLAND COASTREGION

HEARING ON 31STJANUARY 2017.HEARING ON 21ST MARCH 2017.

21/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



NO. 528 AND529.

25 ACC/3007/2011 MOMBASA LAW COURT NO. 1

MOMBASA INQUIRY INTOALLEGATION THAT A PRIVATE COMPANY OFFICER CORRUPTLY SOLICITED FORA BENEFIT OF KSHS. 100,000IN ORDER TOASSIST HIM REGISTER AN IMPORTED CAR.

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

AMRIRAMADHAN UKORE

1100,000.00

PRIVATECOMPANY

MENTION 2NDFEBRUARY 2017. MENTION ON 1ST MARCH 2017. MENTION ON 8TH MARCH 2017. MENTION ON24TH MARCH2017.

24/Mar/17


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

JOHNSONKAGUSO CHARO; DUNCAN NDEGWA MASAI; NANCY JUMWA; RAPHAEL KATANA MBARUKU

4 KALOLENICONSTITUENC Y CDF

MENTION 22NDNOVEMBER 2016. MENTION 21ST MARCH 2017.

21/Mar/17

27 ACC/15/2012 MOMBASA LAWCOURT NO.2

MOMBASA INQUIRY INTOALLEGATIONTHAT A KENYA POWER OFFICER CORRUPTLY SOLICITED FOR AND RECEIVEDA BENEFIT OF KSH. 30,000/ IN ORDER TO FACILITATE THE REROUTING OF A POWER LINE WHICH OVER LAPS A BUILDING IN A PLOT NUMBER

CORRUPTLYSOLICITED FORAND RECEIVED A BENEFIT.

EMMANUELSAFARI YAA

KENYAPOWEROFFICER

130,000.00

KENYA POWER& LIGHTINGCOMPANY

(CASE STARTEDDE NOVO)HEARING ON 1ST FEBRUARY 2017. HEARING ON 9TH MARCH 2017. MENTION ON22ND MARCH2017.

22/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



LR 5054/2027.


MOMBASA INQUIRY INTOALLEGATIONS THAT DENNIS NYANGWESO OMAR, ZAINAB SHURUTY AND JOSEPH MABUTU CONSPIRED TO DEFRAUD AFROZE ADAM KSHS: 2,500,000BY FALSE PRETENCE.

CONSPIRACY TODEFRAUD CONTRARY TO SEC 317 OF THE PENAL CODE; OBTAINING BY FALSE PRETENCES CONTRARY TO SEC 313 OF THE PENAL CODE.

DENNISNYANGWESO OMARI; ZAINABNAGIB SHURITY; JOSEPH MABUTA NJIRU

32,500,000.00

MENTION 22NDMARCH 2017

22/Mar/17

29 ACC/5/2014 MOMBASA LAW COURT NO.3

MOMBASA INQUIRY INTOALLEGATION THAT KENYA REVENUE AUTHORITY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OFKSHS. 100,000/-IN ORDER TO RELEASE A CONSIGNMENT WHICH WAS LYING AT CUSTOMS WAREHOUSE AT THE PORT.


AARONKILINGEA

REVENUEOFFICER

1100,000.00

KENYAREVENUE AUTHORITY

FURTHERHEARING ON23RD MARCH2017.

23/Mar/17

30 ACC/2/2015 MOMBAS A LAW COURT NO.2

MOMBASA INQUIRY INTO ALLEGATION THAT POLICE OFFICER CORRUPTLY SOLICITED FOR AND RECEIVING

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 20,000CONTRARY TO SECTION 39(3)(A)

EDWARD ODHIAMBO

POLICE OFFICER

120,000.00

NATIONAL POLICE SERVICE

HEARING 15TH FEBRUARY 2017. HEARING ON28TH FEBRUARY2017. FURTHERHEARING ON 6TH MARCH 2017.

24/Mar/17

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NAMES OF ACCUSED


NO. OF PERSO



A BENEFIT OF KSH. 20,000/- IN ORDER TO RELEASE A SUSPECT WHO WAS ARRESTED AND DETAINED AT THESTATION.

AS READ WITH SECTION 48(1) OF ACECA

MENTION ON24TH MARCH2017.


MOMBASA IRREGULARWITHDRAWAL OF KSHS. 1.6MILLION MEANT FOR WITU CATTLE DIP CO- OPERATIVE SOCIETY PROJECT BY THE LAMU WESTCDF 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 DEVELOPMENTFUND CONTRARYTO SEC 30 OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; CT III -MISAPPROPRIATI ON OF CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 48 OFTHECONSTITUENCIES DEVELOPMENT FUND ACT; CT IV

JULIUSNDEGWA KARIUKI (MP); YUSUF HASSAN DIKICHA; SOPHIA WANJIRU KAMAU; ALFRED MWAENGO MNJAMA; CORNEL CHANGAWA TUVA; MICHAEL THEGERU KAMAU

MP AND CDFOFFICIALS

61,600,000.00

LAMU WESTCONSTITUENC Y DEVELOPMEN T FUND

HEARING 7TH

AND8TH DECEMBER2016. HEARING ON 8TH TO 10TH MARCH 2017. HEARING ON22ND MARCH2017.

22/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



- ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT.


MOMBASA INQUIRY INTOALLEGATION 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 FORM.


SAID YAHSINNYERERE

CLERK TOCHIEF OFFICE.

11,000.00

MINISTRY OFINTERIOR - LIKONI LOCATION

HEARING ON23RD MARCH2017

23/Mar/17

33 CR/1751/2015 MOMBASA LAW COURT NO.6

MOMBASA INQUIRY INTOALLEGATION 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.


NYAEKITSAMA KIDUNGA

KPA OFFICER 115,000.00

KENYA PORTAUTHORITY.

RULING ON CASETO ANSWER 15TH DECEMBER 2016. HIGH COURT MISCELLANEOUS APPLICATION NO.440 OF 2016 -HEARING ON 21ST NOVEMBER 2016. HEARING ON 5TH DECEMBER 2016. HEARING ON13TH MARCH2017. HIGHCOURT MISC. NO.440 OF 2016REVISIONALLOWED. MENTION ON24TH MARCH

24/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



2017.


MOMBASA INQUIRY INTOALLEGATION THAT A SURVEYOR OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5000 INORDER TO ISSUEA SKETCH MAP.


EDWARDGIKONYO NDEGWA

LANDSURVEYOR

15,000.00

MINISTRY OFLAND.

HEARING 8TH &9TH DECEMBER2016. FURTHER MENTION ON24TH MARCH2017.

24/Mar/17


MOMBASA INQUIRY INTOALLEGATION THAT A MEMBER OF COUNTY ASSEMBLY CORRUPTLY SOLICITED FOR A BENEFIT OFKSHS. 500,000/- IN ORDER TO THE MATTER WITH THE COUNTY GOVERNMENT REGARDINGHER PLOT NUMBER MN/1/2830WHICH WAS ALLEGED TO HAVE ENCROACHED THE ROAD.


MAIMUNASALIM MWAWASI; CHRISTOPHE R KARISA

MCA 2500,000.00

COUNTYGOVERNMENT OF MOMBASA

RULING ON 30THJANUARY 2017. RULING ON 14TH MARCH 2017. RULING ON 23RD MARCH 2017.

23/Mar/17

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36 CR/1301/2015 MOMBAS A LAW COURT NO.1

MOMBASA INQUIRY INTO ALLEGATION THAT ONE FAIZ MOHAMED FALSELY PRESENTS HIMSELF TOMR. MOHAMED YUSUF ABDI TO BE A PERSON EMPLOYED BY KWALE COUNTY GOVERNMENTA FACT HE KNEW WAS FALSE.

PERSONATING A PERSON EMPLOYED IN A PUBLIC SERVICE COUNTRY TO SECTION 105(B) OF THE PENAL CODE.

FAIZ MOHAMED GUDA

1 INDIVIDUAL HEARING ON 1ST

NOVEMBER 2016. HEARING ON23RD NOVEMBER2016. HEARING ON 22ND FEBRUARY 2017. HEARING ON27TH JANUARY2017. MENTIONON 8TH MARCH2017. MENTION ON 24TH MARCH2017.

24/Mar/17

37 CR/1378/2016 MURANGA LAW COURT

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

CT. I: CORRUPTLYSOLICITING FOR A BENEFIT C/SEC39(3) (A) ASREAD WITH SEC.48 (1) OF THE ACECA NO.3OF 2003; CT. I: CORRUPTLY AGREEING TO RECEIVE A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA.

JOSPHATMUINDE KILELE

130,000.00

MINISTRY OFINTERIOR AND INTERNAL SECURITY - COUNTY GOVERNMENT OF MURANGA

5 WITNESSES TOTESTIFY. PLEA TAKEN ON 10TH NOVEMBER 2016. HEARING ON24TH JANUARY2017. HEARINGON 21ST MARCH2017.

21/Mar/17

38 ACC/7550/2007 MILIMANILAW COURTS

NAIROBI THE ACCUSED ISCHARGED WITH WILFULLY FAILING TO COMPLY WITH REGULATION17(1) OF THE EXCHEQUER AND AUDIT (PUBLIC PROCUREMENT

WILFUL FAILURETO COMPLY WITH PROCUREMENT LAWS C/S 45 (2) (a) ARW S. 48 (1) ACECA

FRANCISEMMANUEL OYUGI (MD)

MANAGINGDIRECTOR

1-

KENYA WINEAGENCIES LTD (KWAL)

8 WITNESSESHAVE TESTIFIED, 6WITNESSESREMAINING TO TESTIFY.MENTION ON 11

TH

NOVEMBER 2016. MENTION 5TH DECEMBER 2016TO FIX HEARING DATE. HEARING

24/Mar/17

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NO. OF PERSO



REGULATIONS,2001 BY AUTHORIZING PROCUREMENT OF MOTOR VEHICLES REGISTRATION NUMBER KAR.505B. TOYOTA LAND CRUISER PRADO WITHOUT OPEN TENDERING.

ON 8TH TO 9TH MARCH 2017. RULING ON 24TH MARCH 2017.


NAIROBI FRAUDULENTTRANSFER OF KSHS 19.3MILLIONS FROMKEMRI/CDC PROJECT ACCOUNT BY DR. KOECH, FORMER DIRECTOR OF KEMRI TO AFRICAN MEDICALSERVICES TRUST(AMSET) ACCOUNT

CT I:FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S45(1) (a) AS READ WITH 48(1) OF ACECA; CONSPIRACY TO DEFRAUD; ALT. I: ABUSE OF OFFICE C/S 46 AS READ WITH 48 ACECA.

DAVYKIPROTICH KOECH

MANAGINGDIRECTOR

119,300,000.00

KENYAMEDICAL RESEARCH INSTITUTE (KEMRI)

9 WITNESSESHEARD, 6REMAINING. THE ACCUSED HAVE WRITTEN TO DPP ASSERTING THAT THEY HAVE REPAID THE MISAPPROPRIATE D FUND AND AWAITING EACC RESPONSE ONTHE SAME. HEARING ON23RD NOVEMBER& 1ST DECEMBER,2016. MENTIONON 20TH DECEMBER 2016TO TAKE HEARINGDATES. HEARING ON 26TH JANUARY 2017. HEARING ON22ND MARCH2017.

22/Mar/17


NAIROBI FRAUDULENTACQUISITION OF PUBLIC PROPERTYKSHS. 2,515,000OF THE KESSP FUNDS. MONEY

CT I:FRAUDULENT ACQUISITION OF KSH. 2,515,000FROM THE MINISTRY OF EDUCATION;

PATRICKLUMUMBA AGHAN

12,515,000.00

MINISTRY OFEDUCATION

4 WITNESSES ONRECORD. 2WITNESSES HEARD. MENTION31TH JANUARY,2017 MENTION6TH FEBRUARY

22/Mar/17

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NO. OF PERSO



INTENDED TO CATER FOR A WORKSHOP FOR MANAGEMENTINSTRUCTIONAL MATERIAL FOR SECONDARY SCHOOLS FOR NORTH REGION.

CONSPIRACY TO DEFRAUD

2017. MENTION22ND MARCH2017.


NAIROBI THE ACCUSEDPERSONS (DAVID GETUI BWANA - IN CHARGE OF NAIROBI REMAND PRISON AND JOHN RUTO SUTER - PROCUREMENT OFFICER) BEEN EMPLOYEES OF KENYA PRISONS SERVICE PROCURED ITEMS OR GOODS WITHOUT FOLLOWINGTHE LAW RELATING TO PROCUREMENT AND PROCEDURES.

CARELESSFAILURE TO FOLLOW PROCUREMENT PROCEDURES CONTRARY TO SECTION 45(2) (B) OF ACECA

DAVID GETUIBWANA; JOHN RUTO SUTTER

PRISONOFFICER IN CHARGE

2 KENYAPRISONS SERVICE

ALL 17WITNESSES HAVE TESTIFIED. PROSECUTION CLOSED ITS CASE. MENTION ON10TH JANUARY,2016 FOR DIRECTIONS AND HIGHLIGHTING OF FINAL SUBMISSIONS. MENTION ON24TH JANUARY2017 TO FIX DEFENCE HEARING DATE. SUBMISSIONHEARING ON 21ST MARCH 2017.

21/Mar/17

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NO. OF PERSO



42 ACC/44/2010 MILIMANI LAW COURTS

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 PUBLICPROPERTY CONTRARY TO SECTION 45(1) OF ACECA

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

MAYOR 3283,200.00

NAIROBI CITY COUNTY

DEFENCE HEARING ON29TH NOVEMBER2016. DEFENCEHEARING ON23RD TO 24TH MARCH 2017.

23/Mar/17


NAIROBI ELIZABETHKALOKI AN EMPLOYEE OF MINISTRY OF EDUCATION FRAUDULENTLY ACQUIRED PUBLIC PROPERTY AMOUNTING KSHS.7,604,700/=

FRAUDULENTACQUISITION OF PUBLIC PROPERTY.

ELIZABETHKALOKI KOMBO

EDUCATIONOFFICIAL

17,604,700.00


DEFENCE HEARING 29TH

NOVEMBER 2016. DEFENCEHEARING ON 31ST JANUARY 2017. DEFENCEHEARING ON 21ST FEBRUARY 2017. DEFENCEHEARING ON 7TH MARCH 2017. DEFENCE HEARING ON24TH MARCH2017.

24/Mar/17

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NO. OF PERSO




NAIROBI ACCUSED PERSON WAS CHARGED WITH OFFENCE OF FRAUDULENTLY ACQUIRING KSHS. 146,000FROM MINISTRY OF EDUCATION MONEY INTENDED TO CATER FOR MANAGEMENT OF INSTRUCTIONAL 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 IVABUSE OF OFFICE BY FRAUDULENTLY CONFERRING TO HIMSELF310,000/= C/S 46OF ACECA

PATRICK LUMUMBA AGHAN; GABRIEL PETER AOKO; MICHAEL GOGAHOUKO

EDUCATION OFFICIAL

3456,000.00

MINISTRY OF EDUCATION

MENTION 31ST JANUARY, 2017MENTION ON 6TH FEBRUARY 2017. MENTION ON22ND MARCH2017.

22/Mar/17


NAIROBI ACCUSEDPERSONS – MD’S – BINLAW CONSTRUCTION BETWEEN 2002& 2009INTENDED TODEFRAUD JOINTLY MADE A FALSE DOCUMENT BY ALTERING WITHOUT AUTHORITY OF ARBITRATOR IN WARD OF KSHS.97,176,206 WITH INTEREST OF28% PER YEAR.

MAKING A FALSEDOCUMENT C/S345 ARW S. 347(b) & S. 349 PC; UTTERING A FALSE DOCUMENT WITH INTENT TO DEFRAUD C/S353 PC;ATTEMPT TO COMMIT CORRUPTION OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE PRETENCES' C/S313 ARW S. 389PC.

JOHNMOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CONSTRUCTI ON CO. LTD

MANAGINGDIRECTOR

2294,443,904.00

MINISTRY OFSPECIAL PROGRAMME S

4 WITNESSESTESTIFIED, 11WITNESSESREMAINING. DEFENCE SOUGHT REVIEW OF MAGISTRATE ORDERS. APPLICATION DISMISSED. CASE TO PROCEED WHERE IT STOPPED. HEARING ON19TH & 20TH JANUARY 2017. HEARING ON24TH FEBRUARY2017. HEARINGON 21ST TO 22ND MARCH 2017.

21/Mar/17

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NO. OF PERSO



46 ACC/87/2011 CITY LAW COURT

NAIROBI TRITON DISPOSED OF OIL WITHOUT AUTHORITY FROM FORTIS BANK WHO ADVANCED FROM IMPORT.

STEALING C/S275 PC; FRAUDULENT DISPOSITION OF MORTGAGE PROPERTY C/S291 ARW S. 36PC; ABUSE OF OFFICE C/ 101 (1) PC

DEVANI & 3OTHERS

417,105,970.15

KENYA PIPELINE

4 WITNESSES HAVE TESTIFIED;11 WITNESSES REMAINING. HEARING ON30TH JANUARY2017. HEARINGON 21ST MARCH2017.

21/Mar/17


NAIROBI THE ACCUSEDWAS 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 OFFICECONTRARY TO SECTION 46 AS READ WITH SECTION 48 OF ACECA

GRACEOMOLLO AOKO

DIRECTOREDUCATION

1-


22 WITNESSESHEARD, 42REMAINING. FURTHER HEARING 28TH

NOVEMBER & 6TH

DECEMBER, 2016. FURTHERHEARING ON20TH MARCH2017. W/A ISSUED AGAINST TWO WITNESSES WHO FAILED TO TURN UP IN COURT.

20/Mar/17

48 ACC/465/2012 MILIMANILAWCOURTS

NAIROBI ALLEGATION OFIRREGULARALLOCATION OF PUBLIC UTILITY, LAND BELIEVED TO BE KENYA AIRPORT AUTHORITY, WILSON AIRPORT VALUE TO BE 60MILLION

CT I-III:UTTERING FALSEDOCUMENTS CONTRARY TO SECTION 353 OF PC

DAVIDKAMUNYARUNO; ZIPPORAH WANGITHI; KAWAFALLS LTD

260,000,000.00

COMMISSIONER OF LANDS

10 WITNESSESHEARD.SUBMISSION ON PROSECUTION. RULING ON CASE TO ANSWER ON16TH JANUARY2017. HEARINGON 20TH MARCH2017.

20/Mar/17

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NO. OF PERSO




NAIROBI ASSISTANT COMMISSIONER WITH KENYA REVENUE AUTHORITY RECEIVED A BENEFIT OFKSHS4,000,000/= FROM FREDRICK KARIUKI AS INDUCEMENT NOT TOCHARGE HIM FOR FAILURE TO FILE TAX RETURNS

SOLICITING & RECEIVING A BENEFIT C/S39(3) ARW 48(1)ACECA

RICHARD NJOROGE KIMANI

REVENUE COMMISSIO NER

14,000,000.00

KENYA REVENUE AUTHORITY

PROSECUTION CALLED 9WITNESSES. ACCUSED PLACED ON HIS DEFENCE. DEFENCE HEARING IS SCHEDULE ON2ND FEBRUARY2017 DEFENCEHEARING ON15TH FEBRUARY2017. MENTIONFOR SUBMISSION ON 22ND MARCH2017.

22/Mar/17


NAIROBI NICHOLASMURIUKI CORRUPTLY SOLICITED KSHS.3,000. & 10,500. RESPECTIVELYAS AN INDUCEMENT TO RECEIVE ORGANICS ON BEHALF OF THE NTTC AND TO FACILITATE PROCESSING OF THE PAYMENT

SOLICITING &RECEIVING A BENEFIT C/SEC39(3)(a) ACECA

NICHOLASMURIUKI KAGOKO

PRINCIPAL 113,500.00

NAIROBITECHNICAL TRAINING INSTITUTE

PROSECUTIONCASE CLOSED. FILLING OF SUBMISSION ON CASE TO ANSWER ON 02 ND DECEMBER 2016. DEFENCEHEARING ON20TH MARCH2017

20/Mar/12

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NAMES OF ACCUSED


NO. OF PERSO




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

CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003

CHRISTOPHE R KAMAU NJENGA

INSPECTORA TE OFFICER

117,000.00

COUNTY GOVERNMENT OF NAIROBI

8 WITNESSES CALLED 2REMAINING; HEARING ON25TH NOVEMBER,2016. FURTHER HEARING ON18TH JANUARY2017 HEARING ON 26TH JANUARY 2017. HEARING ON15TH FEBRUARY2017. HEARING ON 21ST MARCH2017.

21/Mar/17


NAIROBI ACCUSEDPERSONS ARE CHARGED WITH CONSPIRING AND ENGAGING IN A SCHEME TO DEFRAUD THE GOVERNMENTA TOTAL EUROS59,688,250/= THROUGH A SUPPLIERS FINANCING AGREEMENT FOR COMPUTERIZAT ION OF SECURITY, LAW AND ORDER SYSTEMS AND PROCEDUREFOR KENYA POLICE PROJECT E-COPS.

CT. I:CONSPIRACY TO DEFRAUD C/S317 PC; CT. III &I: FRAUDULENT ACQUISITION OF PUBLICPROPERTY C/S 45 (1) (a) ARW S. 48ACECA; CT.IV: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45 (2) (c) ACECA;CT.: DISOBEDIENCE OF STATUTORYDUTY C/S 130 PC: CT. VI; BREACHOF TRUST AFFECTING THE PUBLIC IN DISCHARGE OF OFFICIAL DUTY C/S 127 PC.

DAVIDMWIRARIA (CS); DAVE MUNYA MWANGI; JOSEPH MBUI MAGARI (PS); DAVID LUMUMBA ONYONKA(PS); RASHMI CHAMANLAL KAMANI; DEEPAK KUMAR CHAMANLAL KAMANI; INFO TALENT LIMITED

CABINETSECRETARY, PRINCIPAL SECRETARY

7 59,688,250EUROS

OFFICE OF THEPRESIDENT

HEARING ON17TH TO 20TH JANUARY 2017AND 21ST TO24TH MARCH2017

24/Mar/17

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NAMES OF ACCUSED


NO. OF PERSO




NAIROBI ALLEGATION THAT MINISTRY OF ROADS OFFICIALS DISREGARDED DESIGNS PREPARED BY M/S ENGICONSULT LTD AND PREPARED THEIR OWN DESIGNS THAT LED TOMASSIVE EMBEZZLEMENT OF FUNDS BY THE PUBLIC SERVANTS. FAILING TO COMPLY WITH GOVERNMENT FINANCIAL REGULATIONSBY IGNORING THE DESIGN OF KAMKUYWA- KAPTAMA- KAPSOKWONY ROAD WHICH HAD BEEN DONE BY ENGICONSULT CONSULTING ENGINEERS LTDAT THE COST OFKSHS33,303,600/=

CT I: WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TOTHE MANAGEMENT OF PUBLIC FUNDS C/S45(2)(B) AS READ WITH SECTION48(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/S41 AS READ WITH 48(1) ACECA; CT VI: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S45(2)(c) OFACECA; CT VII: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT C/S 45(2)(b) ASREAD 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 SECRETARY & OFFICIALS

933,303,600.00

MINISTRY OF ROADS AND INFRASTRUCT URE

40 WITNESSES RECORDED, NONE TESTIFIED. HEARING DID NOT PROCEED ON23RD NOVEMBER,2016 AS THECOURT WAS NOT SITTING. MATTER ADJOURNED. HEARING ON23RD & 24TH MARCH 2017.

24/Mar/17

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NO. OF PERSO




NAIROBI ALLEGATION THAT ACCUSED PERSON IRREGULARLY PROCURED THE SERVICES OFRIG MOVES ATGEOTHERMAL DEVELOPMENT CORPORATION IN THE FINANCIAL YEAR2012/13.

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/S38(2)(a) OF PUBLIC PROCUREMENT AND DISPOSAL ACT; CT III:ABUSE OF OFFICEC/S 46 AS READ WITH 48 OF ACECA

SILAS MASINDE SIMIYU(MD); PRAXIDIS NAMONI SAISAI; NICHOLAS KARUME WEKE; ABRAHAM CHIPCHIRCHI R SAAT; PETERAYODO OMEDA; CALEB INDIATSI MBAI; BRUNO MUGAMBI LINYIRU; MICHEL MAINGI MBEVI; GODWIN MWANGAE MWAWONG O

MANAGING DIRECTOR/CE O &OFFICIALS

942,000,000.00

GEO-THERMAL DEVELOPMENT CORPORATION

ALL 13WITNESSES RECORDED NOT TESTIFIED. HEARING ON30TH TO 31ST JANUARY, 2017 &20TH-24TH FEBRUARY, 2017. (COUNT ONE; THREE & FOUR HAVE BEEN QUASHED BY JR FILED BY PRAXIDIS). MENTION ON20TH MARCH2017.

20/Mar/17


NAIROBI THE ACCUSED PERSON WAS CHARGED WITH SOLICITING AND RECEIVING A BENEFIT AS AN INDUCEMENTTO FOREBEARCHARGING THE COMPLAINANT UNDER THE PUBLIC HEALTH ACT.

CT I: CORRUPTLY SOLICITING FOR A BENEFIT C/S39(3) (A) AS READ WITH SECTION 48(1) ACECA; CT II: CORRUPTLY RECEIVING A BENEFIT C/S39(3) (A) ASREAD WITH SECTION 48(1) ACECA.

KENNETH WAWERU

COUNTY OFFICIAL

140,000.00

NAIROBI CITY COUNTY

4 WITNESSES HEARD, 4REMAINING. FURTHER HEARING ON25TH NOVEMBER,2016. HEARING ON 15TH DECEMBER 2016. HEARING ON13TH, 21ST AND22ND MARCH2017.

21/Mar/17

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NAMES OF ACCUSED


NO. OF PERSO




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

CT I-V: CORRUPTLY SOLICITING FOR A BENEFIT C/S39(3)(A) AS READ WITH 48(1) ACECA; CT VI-VII: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S47A (3) AS READ WITH 48(1) ACECA;

GEOFFREY OYALO ALIAS WANDA; VICTORIA NDUKU MATHIAS

COUNTY OFFICIALS

25,000.00

NAIROBI CITY COUNTY

8 WITNESSES TO TESTIFY NONE TESTIFIED. HEARING ON23RD, 24

TH & 30

TH

JANUARY 2017UPON REQUESTOF DEFENCE COUNSEL. MENTION ON23RD FEBRUARY2017. HEARING ON 20TH TO22ND MARCH2017

20/Mar/17

57 ACC/301/2016 MILIMANILAWCOURTS

NAIROBI ALLEGATIONSOFCORRUPTION AT NATIONAL YOUTH SERVICE (NY’S) (I) BFIU IF NO. 300/2015CR.113/196/2015NATIONAL YOUTH SERVICE (NY’S) INVESTIGATION S. (MONEY LAUNDERING ARISING FROM THE THEFT OF KSHS.791,385,000/=. COMPLY: NY’S THROUGH CS - MS. WAIGURU AND ADAN GEDOW HALAKHE. SUSPECTS: JOSEPHINE KABURA

(I) STEALINGC/SEC OF THEPENAL CODE (II) CONSPIRACY TO COMMIT A FELONY C/SEC393 OF THE PENAL CODE. (III) MONEY LAUNDERING C/S3 OF POCAMLA.

JOSEPHINEKABURA:JOHN KAGO: SAMUEL MAUDANYI: PATRICK OGOLA: ANTHONY KIHARA: PAUL KINUTHIA: BENSON GETHI: JOHN HOPE WANDAMM E: MARTIN GACHARA & JEDDAH WANGARI.

10196,420,000.00

NATIONALYOUTHSERVICE

FURTHER HEARING ON 7TH-

8TH NOVEMBER,2016. HEARING ON 16TH & 20TH MARCH 2017

20/Mar/17

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NAMES OF ACCUSED


NO. OF PERSO



IRUNGU AND OTHERS.

58 ACC 4/2017 MILIMANILAWCOURTS

NAIROBI ABDI KHALIFMADORE &ANOTHER

2 PLEA ON 10THFEBRUARY 2017.MENTION 24TH FEBRUARY 2017. HEARING ON22ND & 23RD MARCH 2017.

22/Mar/17

59 ACC/1/2010 NAKURU CR.735/120/2014 ACC.NO.4/2014. INQUIRY INTO ALLEGATIONS OF CORRUPTIONAGAINST JAVAN MWITE NGUTHURI, A PERFORMANCE CONTRACTING OFFICER, MULTI MEDIA UNIVERSITY.

FRAUDULENTACQUISITION OF PUBLIC PROPERTY CONTRARY TO THE ANTI- CORRUPTION

JAVANOMBASO SAGERO (DECEASED); PAUL SINDANI MOGIRE

CONTRACTING OFFICER

2 MULTI MEDIAUNIVERSITY

MENTION ON 25TH

NOVEMBER,2016. MENTION26TH JANUARY2017. MENTION ON 24TH FEBRUARY 2017. MENTION ON10TH MARCH2017. MENTION ON 24TH MARCH2017.

24/Mar/17

60 ACC/4/2012 NAKURULAWCOURT

NAKURU ACCUSEDPERSONCORRUPTLY SOLICITED FOR KSHS. 35,000/= AND RECEIVED KSHS. 15,000/=

CT. I & II:CORRUPTLYSOLICITING & RECEIVING A BENEFIT C/SEC39(3)(A) AS READWITH SEC.48(1) OF THE ACECA NO.3 OF 2003

MARCOSMBITHIIMULWA

135,000.00

KENYA POLICESERVICE

2 WITNESSESTESTIFIED. 7WITNESSES REMAINING. MENTION ON 9TH DECEMBER 2016. HEARING ON 2ND FEBRUARY 2017. MENTION ON13TH FEBRUARY2017. MENTION13TH MARCH2017. MENTION ON 23RD MARCH2017.

23/Mar/17

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NO. OF PERSO



61 ACC/3/2014 NAKURU LAW COURT

NAKURU THE ACCUSED SOLICITED AND RECEIVED A BENEFIT OF KSHS. 5,000/=

CT. II & I: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC39(3) (A) AS READ WITH SEC.48 (1) OF THE ACECA NO.3OF 2003; CT. IV:RESISTING ARREST C/S 254 (B) PC; CT. V: CONCEALING EVIDENCE C/S 66 (1) © ARW S.66 (2) ACECA.

ABDI JAMA 15,000.00

2 WITNESSES HEARD. 9WITNESSES REMAINING. HEARING ON 5TH DECEMBER 2016. HEARING ON 6TH FEBRUARY 2017. HEARING ON 7TH MARCH 2017. HEARING ON 21ST MARCH 2017.

21/Mar/17

62 ACC/4/2014 NAKURULAW COURT

NAKURU JAVAN MITENGUTHURU

1 AFFECTED BYTRANSFER OF MAGISTRATES THUS PENDING ALLOCATION OF DATES. HEARING ON 21ST FEBRUARY 2017. HEARING ON 21ST MARCH 2017.

21/Mar/17

63 ACC/3/2016 NAKURULAW COURT NO. 3

NAKURU INQUIRY INTOALLEGATIONS OF CORRUPTION AGAINST CI GEORGE OWINO OGOLLA, IP FLORENCE MBITHE, CPL. ANTHONY MWITI MUGUNA AT BAHATI POLICE STATION, NAKURU COMMITTED SEVERAL

CT. I:CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S47 (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

GEORGEOWINO OGOLLA; FLORENCE MBITHE; ANTHONY MWITI MUGUNA

POLICEOFFICER

3 NATIONALPOLICE SERVICES

8 WITNESSESHAVE TESTIFIED.12 WITNESSESREMAINING. HEARING ON24TH JANUARY2017. HEARINGON 23RD MARCH2017.

23/Mar/17

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NAMES OF ACCUSED


NO. OF PERSO



OFFENCES UNDER ACECA AND LEADERSHIP AND INTEGRITY ACT AND PENAL CODE.

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 128PC.

64 CR/1818/2016 NAIVASHALAW COURTS

NAKURU CORRUPTLYSOLICITING AND RECEIVING BENEFIT C/SEC39(3)(A) AS READ WITH SECTION48(1) OF THE ACECA

NORAHCHERONO: WILLIAM OTIENO OSEWE

2 PEA TAKEN ON6TH DECEMBER2016. HEARINGON 14TH TO 16TH FEBRUARY 2017. MENTION ON20TH MARCH2017 FOR DIRECTIONS.

20/Mar/17

65 ACC/462/2015 NYAMIRALAW COURTS

NYAMIRA IRREGULARTENDER PROCUREMENT AND AWARD OF MEDICAL INSURANCE COVERS FORTHE MEMBERS OF THE COUNTY ASSEMBLY ON SINGLE SOURCING AT AN INFLATED PRICE OF KSH.30 MILLION.

CT. I. - CARELESSFAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO TENDERING CONTRACTS C/S48 OF ACECA. CT.I. - WILFUL FAILURE TO COMPLY WITH LAW AND REGULATIONS RELATING TO PROCUREMENT C/S 45 (2) (b) ARW S. 48 (1) (a) ACECA. CT.III. -ABUSE OF OFFICE C/S 46 ARW S. 48 (1) (a) ACECA.

DUKE SIMONONYARI - AG. CLERK TO COUNTY ASSEMBLY; NEHEMIAH NYABUTO NYAKUNDI, PRINCIPAL FINANCE OFFICER;ERIC ONGUTI AYUKA, TENDER COMMITTEE MEMBER; ROBERT NYASATO, TENDER COMMITTEE MEMBER; ENOCK OMWENGA

730,000,000.00

NYAMIRACOUNTY ASSEMBLY

11 WITNESSESHAVE TESTIFIED. 3WITNESSES REMAINING. FURTHER HEARING ON 23RD

TO 24TH

NOVEMBER,2016. HEARING ON 16TH & 20TH MARCH 2017.

20/Mar/17

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GES

NAMES OF ACCUSED


NO. OF PERSO



CT.IV. - FRAUDULENTLY MAKING PAYMENTS FROM PUBLIC REVENUE C/S 45 (2) (a) ARW S. 48 (1) ACECA.

NYAKUNDI, TENDER COMMITTEE MEMBER; SILVANUS NDEMO NYAMORA, TENDER COMMITTEE MEMBER; PENINA KERUBO KERAMA, TENDER COMMITTEE MEMBER

66 ACC/5/2014 NYERILAW COURT NO. 1

NYERI ACCUSEDPERSON CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS.1,500/=

CT. II & I:CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA.

JOSPHATGITONGA WAMBUGU

JUDICIALOFFICER

1 JUDICIARY ALL 7 WITNESSESHEARD. PROSECUTION CLOSED ITS CASE. DEFENCE HEARING ON 5THDECEMBER, 2016.DEFENCE HEARING ON27TH FEBRUARY2017. MENTIONON 21ST MARCH2017 TO FILE SUBMISSIONS.

21/Mar/17

67 ACC/3 &5/2014

ELDORET UASIN GISHU FRAUDULENTACQUISITION OF PUBLIC PROPERTY

JOSEPHKIPLAGAT KURGAT; FRANCIS KIPLIMO NGÉTICH

2 NATIONALAIDS CONTROL COUNCIL

CONSOLIDATEDWITH ACC NO5/2015. 3WITNESSES TESTIFIED. 17WITNESSESREMAINING. HEARING ON 8TH

FEBRUARY, 2017. HEARING ON24TH MARCH2017.

24/Mar/17

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Documents

The Office of the Director of Public Prosecutions …€¦ · Web view2017/03/24 · FILED IN HIGH COURT NAIROBI AND ORDER ISSUED TO STOP PROSECUTION. MENTION OF JR ON 23RD JANUARY