OFFICE OF DIRECTOR PUBLIC PROSECUTIONS PENDING ANTI-CORRUPTION IN COURT COMING UP ON 2ND TO 5TH MAY, 2017 S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY CHARGES NAMES OF ACCUSED PERSON(S) NO. OF NO. OF AMOUNT INSTITUTION STATUS NEXT DATE IN COURT 1 ACC/488/2013 GARISSA LAW COURTS GARISSA PROCUREMENT IRREGULARITIES- CONSTRUCTION 1. CONSPIRACY TO COMMIT AN OFFENCE CONTRARY TO SECTION 47 A (3) OF THE AND ECONOMIC CRIMES ACT 3 OF 2003 2. COLLUDING TO CHANGE A TENDER DOCUMENT CONTRARY TO SECTION 42(1) (B) AS READ WITH SECTION 137 OF THE PUBLIC PROCUREMENT AND DISPOSAL ACT, 2005. 3. WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48 OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT, NO. 3 OF 2003 PETER NGANGA MBUGUA; RODGERS ATEMA MUKASA; JUMA ALI DIDO; BURADIMA 1 3 4,609,730.00 MADOGO SECONDARY SCHOOL 4 WITNESSES 6 WITNESSES REMAINING. HEARING ON 15TH TO 16TH DECEMBER 2016. HEARING ON 24TH TO 25TH JANUARY 2017. HEARING ON 14TH MARCH 2017. HEARING ON 2ND MAY 2017. 2/May/17 CORRUPTION
2 CR/2007/2016 KAJIADO LAW COURTS KAJIADO STING OPERATION CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA ALEX MUTUA NAKAMET 1 PLEA NOT TAKEN. MENTION ON 30TH NOVEMBER 2016. WARRANT OF ARREST ISSUED AGAINST ACCUSED. MENTION 11TH JANUARY 2017. HEARING ON 4TH MAY 2017. 4/May/17 3 CR/207/2017 KAJIADO LAW COURTS KAJIADO ACCUSED PERSONS EMPLOYED IN PUBLIC BODY IN NATIONAL POLICE SERVICE REQUESTED FOR KSHS. 2,000/= FROM KENNEDY ODHIAMBO. REQUESTING FOR BRIBE C/SEC 6(1)(A) AS READ WITH SECTION 18 OF THE BRIBERY ACT FELIX BARKA AND IRENE MUKEIRA 2 PLEA TAKEN ON 8TH FEBRUARY 2017. HEARING ON 4TH MAY 2017. 4/May/17
4 ACC/1754/2015 THIKA LAW COURTS KIAMBU THE COMPLAINANT MWANGI THAIKU MADE A BRIBERY ALLEGATION AGAINST THE ACCUSED PERSON WHO WAS WORKING AS A KENYA POWER EMPLOYEE AS AN INDUCEMENT SO AS NOT TO INFLUENCE THE INFLATION OF THE COMPLAINANT'S ELECTRICITY BILL. EACC OFFICERS LAID A STING OPERATION AND THE ACCUSED PERSON WAS RECORDED SOLICITING FOR A BRIBE. CT I-II: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 MATHEWS LANGAT POWER OFFICERS 1 80,000.00 KENYA POWER AND LIGHTENING COMPANY 5 WITNESSES TO TESTIFY, NONE HAS TESTIFIED. HEARING 25TH & 26TH NOVEMBER 2016. HEARING ON 25TH TO 26TH JANUARY 2017. HEARING ON 2ND TO 3RD MAY 2017. 2/May/17 5 ACC/6604/2016 KIAMBU LAW COURTS KIAMBU PAUL MUTERO SOLICITED FOR A BENEFIT. CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(A) 48(1); RECEIVING BENEFIT C/S 39 (3) (A) ARW SEC 48 (1); AGREEING TO RECEIVE A BENEFIT C/S 39(3) ARW SEC 48(1) ACECA PAUL MUTERO KAMAU 1 32,000.00 FURTHER HEARING ON 13TH DECEMBER 2016. HEARING ON 11TH JANUARY 2017. HEARING ON 9TH MARCH 2017. HEARING ON 4TH APRIL 2017. HEARING ON 4TH MAY 2017. 4/May/17
6 ACC/9/2015 MALINDI LAW COURT NO. 1 KILIFI INQUIRY INTO OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF DESKS AND LOCKERS FOR VARIOUS SCHOOLS WITHIN GANZE CONSTITUENCY. FOR THE FINANCIAL YEAR 2013/2014 CT. I; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION; CT. II; DEALING WITH SUSPECTED PROPERTY; CT.III; FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT; CT.IV; MAKING FALSE DOCUMENTS C/S OF ACECA. OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); SANGA; DANIEL KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED MP - 1 5 999,999.00 NATIONAL CDF 28 WITNESSES TO TESTIFY. HEARING 13TH TO 16TH DECEMBER 2016. HEARING ON 12TH TO 13TH APRIL 2017. MENTION ON 26TH APRIL 2017 TO FIX HEARING DATES. RULING ON 5TH MAY 2017 FOR PRELIMINARY OBJECTIONS. 5/May/17 7 ACC/429/2010 KISUMU LAW COURT KISUMU ALLEGATION THAT THE NUCLEUS ESTATE OF MIWANI SUGAR CO.(1989) LTD. WAS IRREGULARLY TRANSFERRED TO CROSSLY HOLDINGS LIMITED BY SEVERAL PRIVATE CITIZENS AIDED BY A DEPUTY REGISTRAR AT THE KISUMU LAW COURTS, ONE MR. ABDUL EL KINDY CROSSLY HOLDING LTD; ABDUL EL KINDLY (DEPUTY REGISTRAR) & 8 OTHERS 1 9 JUDICIARY NO WITNESSES HAVE TESTIFIED. FURTHER DIRECTION TO BE GIVEN AFTER COURT OF APPEAL JUDGMENT. MENTION 18TH JANUARY 2017 TO AWAIT OUTCOME OF THE APPEAL. MENTION ON 26TH JANUARY 2017. MENTION ON 2ND MARCH 2017. HEARING ON 4TH MAY 2017. SUMMONS ISSUED TO ACCUSED PERSONS TO ATTEND. 4/May/17
8 ACC/1/2015 KISUMU LAW COURTS KISUMU CHARGED WITH DEALING WITH SUSPECT PROPERTY C/SEC 47 (1) AS READ WITH SEC 48(1) OF ACECA. ALFRED MURIITHI; TERRY WAIRIMU. POLICE OFFICER 2 NATIONAL POLICE ALL WITNESSES TESTIFIED. ACCUSED PLACED ON DEFENCE. DEFENCE HEARING ON 1ST FEBRUARY 2017. JUDGEMENT ON 24TH MARCH 2017. JUDGEMENT ON 5TH MAY 2017. 5/May/17 9 ACC/5/2016 KISUMU LAW COURT KISUMU ALLEGATIONS THAT LAKE VICTORIA SOUTH WATER SERVICES BOARD (LVSWSB) PAID SALARIES TO GHOST WORKERS WHO ARE SAID TO BE RELATIVES OF OFFICERS IN THE ORGANIZATION. IT IS ALLEGED THAT THE GHOST WORKERS RECEIVED THE SALARIES FROM JULY 2012 TO MARCH 2014. ABUSE OF OFFICE; OBTAINING BY FALSE PRETENCES; DEFRAUDING THE PUBLIC BODY GOLDA MOGIRE MAYAKA; JARED OKELLO OTIENO; CALEB ODHIAMBO OKELO BOARD 3 LAKE VICTORIA SOUTH WATER SERVICES BOARD (LVSWSB) MATTER. MENTION FOR CONSOLIDATION WITH CASE NO. 7/2016. ON 6TH DECEMBER 2016. HEARING ON 31ST JANUARY 2017. HEARING ON 2ND & 3RD MAY 2017 2/May/17 10 CR/6/2016 KISUMU LAW COURTS KISUMU THE ACCUSED AN ACCOUNTANT WITH TOURISM FUND IN KISUMU COUNTY CORRUPTLY SOLICITED FOR KSHS. RECEIVED A BENEFIT OF KSHS. 50,000/-. CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC 48(1) OF ACECA. WILLIAM WEKE ODERA 1 50,000.00 TOURISM FUND KISUMU FRESH MATTER. HEARING ON 29TH NOVEMBER 2016. HEARING ON 15TH FEBRUARY 2017. HEARING ON 2ND TO 3RD MAY 2017. 2/May/17 OFFICIAL
11 KISUMU LAW COURTS KISUMU JARED O. OTIENO; CALEB O. GOLDA M. MAYAKA 3 FRESH MATTER. HEARING ON 6TH DECEMBER 2016. HEARING ON 31ST JANUARY 2017. HEARING ON 2ND & 3RD MAY 2017. 2/May/17 12 ACC/5/2014 LAW COURTS INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST RICHARD MWANIA MWENGA & TITUS MBAI OFFICERS OF THE LAND ADJUDICATION OFFICE, KYAMUOSO SECTION IN MAKUENI. FILE NO. CR. 440/603/2014 NAIROBI ACC NO. 5/2014 RECEIVED A BENEFIT AS INDUCEMENT TO SIGN LAND ADJUDICATION RECORDS. CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION; ABUSE OF OFFICE; CORRUPTLY SOLICITING AND RECEIVING A BENEFIT; DEALING WITH SUSPECT PROPERTY. RICHARD MWANZIA MWENGA; TITUS MBAI MUIA LAND OFFICERS 2 5,250.00 MINISTRY OF LANDS - MAKUENI HEARING 7TH DECEMBER 2016. HEARING ON 23RD JANUARY 2017. HEARING 17TH FEBRUARY 2017. MENTION ON 22ND MARCH 2017. HEARING ON 3RD MAY 2017. 3/May/17
13 ACC/4 & 1/2015 & 2017 MERU LAW COURT NOW LAW COURT MERU NOW CORRUPTLY SOLICITING AND RECEIVING A BRIBE. CT. II & I: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/S 39(3) (A) ARW S. 48 (1) (A) OF ACECA. JAMES OLUDHE OCHIENG POLICE OFFICER 1 NATIONAL POLICE SERVICE MENTION ON 13TH DECEMBER 2016 TO CONFIRM POSITION IN THE HIGH COURT MISC. APPLICATION FOR TRANSFER OF THE MATTER TO MURANGA. HEARING ON 16TH MARCH 2017. MATTER FORWARDED TO MURANGA LAW COURT FOR HEARING. FRESH MATTER WITH NEW ACC. NO. 1/2017 AT MURANGA MENTION ON 3RD MAY 2017 TO FIX HEARING DATES. 3/May/17 14 ACC/4/2010 LAW COURT NO.3 INQUIRY INTO ALLEGATION THAT KENYA PORT AUTHORITY SECURITY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000/- IN ORDER TO ASSIST HIM IN AN INVESTIGATION, IN WHICH THE SAID PUBLIC BODY WAS CONCERNED. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 100,000 CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA TOM WAFULA SECURITY OFFICER 1 100,000.00 KENYA PORT AUTHORITY MENTION 26TH JANUARY 2017 FOR DIRECTION. MENTION ON 13TH FEBRUARY 2017. MENTION ON 6TH 2017. MENTION ON 14TH MARCH 2017. MENTION ON 28TH MARCH 2017. MENTION ON 4TH MAY 2017. 4/May/17
15 ACC/14/2011 LAW NO.4 INQUIRY INTO ALLEGATIONS THAT THE FUNDS ACCOUNT MANAGER GANZE TIMA SAID AHMED CDF FUNDS IN THE FINANCIAL YEAR 2010/2011 FORGERY CONTRARY TO SECTION 349 OF THE PENAL CODE TIMA SAID AHMED; TIMOTHY WAWERU 2 CDF GANZE HEARING ON 5TH DECEMBER 2016. MENTION ON 30TH JANUARY 2017. MENTION ON 6TH FEBRUARY 2017. MENTION ON 3RD APRIL 2017. MENTION ON 4TH MAY 2017. 4/May/17 16 ACC/4/2012 LAW COURTS FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA SALOME YATICH; CONCELIA A. ONDIEK 2 MINISTRY OF EDUCATION HEARING 21ST FEBRUARY 2017. HEARING ON 5TH APRIL 2017. HEARING ON 5TH MAY 2017. 5/May/17 17 ACC/4/2014 LAW COURT NO.1 INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICERS CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 18,000/- IN ORDER TO RELEASE LORRIES DETAINED AT MARIAKANI WEIGHBRIDGE ON ALLEGATIONS OF EXCESS WEIGHT. RESISTING LAWFUL ARREST AND ABSTRACTING EACC OFFICERS TO CONDUCT INVESTIGATIONS VICTOR ABUGA; MOSES MARWA; NGOME MWACHITI; ANTHONY KITI JEMBE; NIEL MWOMBE LUCHIVIA POLICE OFFICER 5 18,000.00 NATIONAL POLICE SERVICE HEARING ON 16TH AND 19TH JANUARY 2017. HEARING ON 20TH FEBRUARY 2017. HEARING ON 17TH MARCH 2017. HEARING ON 10TH APRIL 2017. HEARING ON 4TH MAY 2017. 4/May/17
18 ACC/4/2016 LAW COURT NO.4 IRREGULAR PROCUREMENT OF SMART TV AT THE TECHNICAL UNIVERSITY OF MOMBASA ENGAGING IN A PROJECT WITHOUT PROPER PLANNING CONTRARY TO SEC 45(2) (C) AS READ WITH SEC 48(1) (A) OF AND ECONOMIC CRIMES ACT; WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SEC 45(2) AS READ WITH SEC 48 OF ANTI-CORRUPTION AND ECONOMIC CRIMES ACT; I. ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) (A) OF ANTI-CORRUPTION AND ECONOMIC CRIMES ACT PROF. AWADH BIN HAZIM; GAIRETH KINGI; ERNEST MAKHULO; JOSEPH OBWOGI; FEIRUZ JUMAA KALOO; TITUS TUNJE KADERE 6 TECHNICAL UNIVERSITY OF MOMBASA HARING ON 22ND NOVEMBER 2016. HEARING ON 15TH TO 16TH FEBRUARY 2017. MENTION ON 28TH FEBRUARY 2017. HEARING ON 4TH TO 5TH MAY 2017. 4/May/17 19 CR/330/2016 VOI LAW COURT VOI SOLICITING AND RECEIVING A BRIBE MIRIAM MWANDO 1 HEARING ON 11TH JANUARY 2017. HEARING ON 19TH APRIL 2017. HEARING ON 4TH MAY 2017. 4/May/17
20 ACC/27/2011 LAW COURTS NAIROBI ACCUSED CHARGED WITH KNOWINGLY USING FALSE PAYMENT RECEIPTS FROM KISUMU POLYTECHNIC IN SUPPORT OF SURRENDER PAYMENT VOUCHER TO MINISTRY OF EDUCATION PURPORTING THE RECEIPTS TO BE TRUE. HE IS ALSO CHARGED WITH FRAUDULENT ACQUISITION OF KSH.4,893,762 BEING PUBLIC FUND BELONGING TO MINISTRY OF EDUCATION KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SECTION 41(2) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACEC; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA STEPHEN MBUGUA 1 4,893,762.00 MINISTRY OF EDUCATION 13 WITNESSES HEARD, 2 REMAINING. FURTHER HEARING ON 15TH DECEMBER 2016. HEARING ON 23RD FEBRUARY 2017. MENTION ON 30TH MARCH 2017 FOR SUBMISSIONS. MENTION ON 3RD MAY 2017 FOR COMPLIANCE BY DEFENCE TO FILE SUBMISSIONS. 3/May/17 21 ACC/33/2011 LAW COURTS NAIROBI THE ACCUSED IS CHARGED WITH KNOWINGLY GIVING FALSE PAYMENT SCHEDULES AND RECEIPTS TO THE MINISTRY OF EDUCATION CT I: KNOWINGLY GIVING FALSE STATEMENT TO ONES PRINCIPAL C/S 41(2) AS READ WITH SECTION 48(1) OF ACECA; CT II: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331(1) AS READ WITH SECTION 332(2) OF THE PENAL CODE GEORGE OTIENO ODHIAMBO 1 2,984,600.00 MINISTRY OF EDUCATION 110 WITNESSES RECORDED, 98 1 TO BE CALLED, 12 NOT TO BE CALLED BECAUSE OF REPETITIVE TESTIMONY. HEARING ON 05TH DECEMBER 2016. HEARING ON 24TH FEBRUARY 2017. FURTHER HEARING ON 27TH MARCH 2017. HEARING ON 5TH MAY 2017. 5/May/17 I I
22 ACC/6/2013 LAW COURTS NAIROBI ACCUSED PERSON WAS CHARGED WITH AN OFFENCE OF ACQUIRING 5OO RIMS OF PHOTOCOPYING PAPERS WORTH KSHS. 174,000/= FRAUDULENT ACQUISITION OF PUBLIC PROPERTIES; STEALING BY PUBLIC SERVANT C/S 28 PC MARTIN NYARIRO OWINO JUDICIAL OFFICER 1 174,000.00 JUDICIAL SERVICE COMMISSION 27 WITNESSES RECORDED, 26 WITNESSES HEARD. DEFENCE HEARING ON 16TH DECEMBER 2016. HEARING ON 14TH FEBRUARY 2017. HEARING ON 3RD & 4TH APRIL 2017. DEFENCE HEARING ON 4TH MAY 2017. 4/May/17 23 ACC/11/2014 LAW COURTS 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 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 KANUME (MCA) MEMBER OF COUNTY 1 38,000.00 KAJIADO COUNTY 9 WITNESSES 1 REMAINING. HEARING ON 5TH DECEMBER NOVEMBER, 2016. HEARING ON 2ND MARCH 2017. FURTHER HEARING ON 17TH MARCH 2017. HEARING ON 3RD MAY 2017. 3/May/17 24 ACC/17/2014 LAW COURTS NAIROBI TWO COMPLAINANTS, ELIJAH MWENDO AND PHILIP KILONZO REPORTED TO EACC ON 13TH AUGUST 2014 32 MEMBERS OF NAIROBI CITY COUNTY GOVERNMENT ASSEMBLY DEMANDED CT I-II: CORRUPTLY SOLICITING FOR C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003; CT III: CORRUPTLY RECEIVING A BENEFIT C/S 39(3),(a) AS READ WITH SECTION 48(1) OF ACECA. NJUGUNA MWANGI; SAMUEL IRUNGU MWANGI 2 680,000.00 NAIROBI CITY COUNTY ALL 8 WITNESSES RECORDED NOT AWAITING INQUIRY FILE FROM EACC FOR REVIEW. MENTION ON HEARING ON 7TH TO 9TH DECEMBER, 2016. HEARING ON 21ST DECEMBER 2016. HEARING ON 27TH, 28TH 4/May/17 I
BRIBES FROM THEM AS AN INDUCEMENT TO SAVE THEIR STALLS AT SAIKA MARKET NAIROBI CITY COUNTY FROM BEING DEMOLISHED. A STING OPERATION BY EACC LED TO ARREST OF 3 MEMBERS OF THE COUNTY ASSEMBLY AND TWO OTHERS AT ANKARA FOOD COURT, EACC RECOVERED 140,000 BRIBED FROM NJUGUNA MWANGI. FEBRUARY AND 1ST MARCH 2017. HEARING ON 4TH & 5TH MAY 2017. HEARING ON 5TH TO 7TH JUNE 2017. 25 ACC/7/2015 LAW COURTS NAIROBI THE ACCUSED PERSONS ARE ALL NAIROBI CITY OFFICIAL ALLEGED TO HAVE CONSPIRED TO EMBEZZLE FUNDS AMOUNTING TO KSHS. 19 MILLION CT I: CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME C/S 47A(3) AS READ WITH SEC 48(1) OF ACECA; CT II: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SEC. 48(1) OF ACECA; CT III,V: UTTERING FALSE DOCUMENT C/S 353 AS READ WITH SEC. 349 OF PENAL CODE; CT IV,VI-X: ABUSE OF OFFICE C/S 46 AS READ WITH SEC. 48(1) OF ACECA; ALT IV,VI-X: FRAUDULENT MAKING PAYMENT FROM PUBLIC REVENUE FOR SERVICES NOT RENDERED C/S REGINA ROTICH; JIMMY MUTUKU KIAMBA; STEPHEN OGAGA OSIRO; LILLIAN WANJIRU NDEGWA; NANCY WAITHERA KIRURI COUNTY & 5 NAIROBI CITY COUNTY 12 WITNESSES HEARD, 4 REMAINING. FURTHER HEARING 17TH & 18TH NOVEMBER 2016. HEARING ON 30TH 31ST & 1ST JANUARY 2017. FURTHER HEARING ON 9TH & 10TH, 27TH & 28TH MARCH 2017. FURTHER HEARING ON 2ND & 3RD MAY 2017. 2/May/17
TO 5TH MAY 2017. 28 ACC/10/2016 LAW COURTS NAIROBI AN INQUIRY INTO ALLEGATIONS THAT NATIONAL CAMPAIGN AGAINST ALCOHOL AND DRUG ABUSE (NACADA) IRREGULARLY PROCURED ERNEST YOUNG AS THE FUND MANAGER TO DISBURSE MONEY TO CIVIL SOCIETY ORGANIZATIONS. FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT, OF OFFICE, FAILURE TO COMPLY WITH WILLIAM NYABOLA OKEDI (CEO); JOHN MUTURI; FLORINA MWIKALI; ANTHONY MUNYUI; GEORGE MURIMI; ZEKA WEKESA CHIEF OFFICER & OTHER SENIOR 6 NATIONAL AUTHORITY FOR THE CAMPAIGN AGAINST ALCOHOL AND DRUG ABUSE (NACADA) HEARING ON 9TH - 10TH, 14TH - 15TH FEBRUARY 2017. HEARING ON 2ND TO 3RD MAY 2017. 2/May/17 29 ACC/16/2016 LAW COURTS 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 1 1,000.00 NATIONAL BUREAU CASE NO WITNESS TESTIFIED. THE DUPLICATE INVESTIGATION FILE AND A REPORT UNDER SECTION 35 OF ACECA NO YET RECEIVED FOR CASE PROCEEDS. HEARING ON 10TH JANUARY 2017. HEARING ON 2ND TO 3RD MARCH 2017. 3 WITNESSES HAVE TESTIFIED. FURTHER HEARING ON 18TH APRIL AND 5TH MAY 2017. 5/May/17
30 ACC/17/2016 LAW COURTS NAIROBI THE ACCUSED, A POLICE SERGEANT HAS BEEN CHARGED WITH THE OFFENCE OF CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 5,000.00 AS AN INDUCEMENT SO AS TO RELEASE THE DRIVING LICENSE CT I: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(a)AS READ WITH SECTION 48(1) OF THE ACECA; CT ion: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(a)AS READ WITH SECTION 48(1) OF THE ACECA; CT III: CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA SAMSON KIPKOSGEI SONGONY POLICE OFFICER 1 5,000.00 NATIONAL POLICE SERVICE PLEA WAS TAKEN ON 26TH OCTOBER 2016. AWAITING INQUIRY FILE FROM EACC FOR REVIEW. MENTION ON 9TH NOVEMBER, HEARING ON 16TH, 17TH & 19TH JANUARY. 2017 CLOSING PROSECUTION ON 3IST JANUARY 2017 MENTION FOR SUBMISSION ON 20TH FEBRUARY 2017. MENTION ON 28TH FEBRUARY 2017 FOR HIGHLIGHTING SUBMISSIONS. PROSECUTION CASE CLOSED. RULING ON 14TH MARCH 2017. DEFENCE HEARING ON 20TH MARCH 2017. MENTION TO HIGHLIGHT SUBMISSION ON 2ND MAY 2017. 2/May/17 31 ACC/20/2016 LAW COURTS NAIROBI THE ACCUSED PERSON OFFERED A BENEFIT OF KSH 500,000 TO CALEB OPWORA WAFULA A DEPUTY REGISTRY ACADEMIC AFFAIRS AT CATHOLIC UNIVERSITY OF CT - IV .CORRUPTLY OFFERING A BENEFIT C/S 39(3)(b) ARW S.48 (1) OF ACECA . CT2. JACINTA KIGURU MUGURE & JOAN KARIUKI WANJIRU 2 500,000.00 CATHOLIC UNIVERSITY OF EAST AFRICA PLEA WAS TAKEN ON 14TH NOVEMBER 2016 HEARING ON 11TH &12TH JANUARY 2017. HEARING ON 16TH & 23RD FEBRUARY 2017. ACCUSED FILED JR IN HIGH COURT - 3/May/17
EAST AFRICA MAIN CAMPUS AS AN INDUCEMENT TO PLACE THEIR NAMES IN THE GRADUATION LIST AND TO BE ALLOWED TO GRADUATE ON 28TH OCTOBER 2016 WITH A DEGREE CERTIFICATE IN LAW HEARING ON 15TH MARCH 2017. LOWER COURT MENTION ON 3RD APRIL 2017 TO CONFIRM THE STATUS OF JR MATTER. MENTION ON 3RD MAY 2017 TO CONFIRM JR MATTER. 32 ACC/21/2016 LAW COURTS NAIROBI ALLEGATIONS OF IRREGULAR PROCUREMENT OF AND CONFERENCE FACILITIES BY THE NATIONAL YOUTH SERVICE. (KSHS. 4476000/=) PAYMENT TO M/S. NAROMORU RIVER LODGES. CT I: ABUSE OF OFFICE C/S TO 46 AS READ WITH 48 OF ACECA; CT II: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45(2)(B) OF ACECA CLARE CHADDAH LWALI HEAD OF 1 4,476,000.00 NATIONAL YOUTH SERVICE 34 WITNESSES ON RECORD, NO WITNESS HEARD. MENTION ON 29TH NOVEMBER 2016 TO FIX HEARING DATES. HEARING ON 19TH & 20TH JANUARY 2017 HEARING ON 23RD & 24TH FEBRUARY 2017. HEARING ON 2ND TO 3RD MARCH 2017. HEARING ON 3TH & 5TH APRIL 2017. MENTION ON 3RD MAY 2016 TO TAKE HEARING DATES. 3/May/17 33 ACC 1/2017 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 PLEA WAS TAKEN ON 27TH JANUARY 2017 MENTION ON 17TH FEBRUARY 2017. MENTION ON 6TH MARCH 2017 TO CONFIRM SUPPLY OF DOCUMENTS 2/May/17