HIS NAME FROM THE LIST OF SUSPECTED LIVESTOCK THEFT. 5 THIKA LAW COURTS KIAMBU THE COMPLAINANT MADE A REPORT AT THE EACC OFFICES THAT THE ACCUSED PERSONS WHO ARE OFFICERS OF KIAMBU COUNTY GOVERNMENT HAD DEMANDED A BRIBE OF KSHS. 2000/= TO RELEASE HIS MOTOR VEHICLE AND NOT TO CHARGE HIM WITH ANY CRIMINAL OFFENCE. A STING OPERATION WAS CONDUCTED AND THE ACCUSED PERSONS ARRESTED AFTER RECEIVING TREATED MONEY FROM THE COMPLAINANT. CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(a) AS READ WITH 48(1) OF RECEIVING A BENEFIT C/S 39(3)(a) AS READ WITH SECTION 48(1) ACECA; AGREEING TO RECEIVE A BENEFIT C/S 39(3)(a) AS READ WITH SECTION 48(1) ACECA JOSEPH NGIGI; JOSEPH MATHEGE; SAMUEL MWANGI COUNTY OFFICERS 2,000.00 COUNTY GOVERNMENT OF KIAMBU 7 WITNESSES RECORDED, NONE TESTIFIED. HEARING ON 16TH FEBRUARY, 2017 6 ACC/3/2015 MALINDI LAW COURTS KILIFI SOLICITING AND RECEIVING A BENEFIT C/SEC. 39(3)(A) AS READ WITH 48(1) OF ACECA BENJAMIN SOWER KIPKOECH PRISON OFFICER 100.00 KENYA PRISONS SERVICE 8 WITNESSES TESTIFIED. 3 WITNESSES REMAINING. HEARING ON 15TH FEBRUARY 2017 7 ACC/5/2015 MALINDI LAW COURTS NO. 2 KILIFI SOLICITING AND RECEIVING A BENEFIT C/SEC. 39(3)(A) AS READ WITH 48(1) OF ESTHER WAKESHO MULANDA; RASHID MULANDA 5,000.00 MINISTRY OF INTERIOR AND COORDINATION OF NATIONAL GOVERNMENT 7 WITNESSES ON RECORD. NONE HAS TESTIFIED. HEARING ON 15TH FEBRUARY 2017. 8 ACC/8/2015 MALINDI LAW COURT NO. 1 KILIFI INQUIRY INTO OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS ROAD CONSTRUCTION OF CONSPIRACY TO DEFRAUD AND ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) CHRISTOPHER OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); MP - GANZE 3,363,750.00 NATIONAL CDF NO WITNESS HAS TESTIFIED. 28 WITNESSES ON RECORD. W/A AGAINST CHRISTOPHER NYERERE
JARIBUNI ROAD FOR THE FINANCIAL YEAR 2013/2014 OF THE ANTI- CORRUPTION AND ECONOMIC CRIME ACT OF 2003 EMMANUEL MWAGAMBO SANGA; DAVISON MWAKALA KARISA; DANIEL KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED. ISSUED; HEARING 13TH TO 15TH FEBRUARY 2017. 9 ACC/329/2016 KISII LAW COURTS IRREGULARITIES IN PROCUREMENT OF INSURANCE COVERS FOR 15 VEHICLES COSTING KSHS. 93 MILLION AT THE NYAMIRA COUNTY GOVERNMENT PERES MOSE NYAKERARIO OF SUPPLY CHAIN MANAGEMENT SINGLE SOURCED AT INFLATED PRICES. CT. I. - WILFUL FAILURE 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 OF OFFICE C/S 46 ARW S. 48 (1) (a) OF ACECA. CT. III. - INFLUENCE ON EVALUATION C/S 38 (1) (b) ARW S. 38 (2) (a) OF PPDA. NYAKIRARIO MOSE HEAD OF SUPPLY 93,000,000.00 NYAMIRA COUNTY GOVERNMENT ALL WITNESSES HAVE TESTIFIED. PROSECUTION HAS CLOSED ITS CASE. SUBMISSION ON 4TH NOVEMBER 2016 ON CASE TO ANSWER. RULING ON CASE TO ANSWER ON 25TH NOVEMBER 2016. DEFENCE HEARING ON NOTICE. JUDGMENT ON 17TH FEBRUARY 2017. 10 ACC/1/2013 KISUMU LAW 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/S 45(2) AS READ WITH SECTION 48 OF ACECA; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS RASHID MWAKIWIWI HAMISI & ANOTHER MIN OF LOCAL AUTHORITIES 3 WITNESSES HAVE TESTIFIED. HEARING ON 14TH DECEMBER, 2016. SUBMISSIONS ON 1ST FEBRUARY 2017. MENTION ON 13TH FEBRUARY 2017 FOR DIRECTIONS.
READ WITH SEC 48 OF ACECA. 11 ACC/6/2014 KISUMU LAW KISUMU REMIGIUS NGAANYI WAITERI ALL WITNESSES HAVE NOT TESTIFIED. HEARING ON 30TH NOVEMBER, 2016. MENTION ON 18TH JANUARY 2017. MENTION ON 15TH FEBRUARY 2017. 12 CR/6/2016 KISUMU LAW COURTS KISUMU THE ACCUSED AN ACCOUNTANT WITH TOURISM FUND IN KISUMU COUNTY CORRUPTLY SOLICITED FOR KSHS. 70,000/-AND 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 ACCOUNTANT 50,000.00 TOURISM FUND KISUMU MATTER. HEARING ON 29TH NOVEMBER, 2016. HEARING ON 15TH FEBRUARY 2017 13 ACC/1/2013 MACHAKOS LAW COURTS MACHAKOS ACCUSED A PUBLIC OFFICER USED HIS OFFICE TO CONFER A BENEFIT IMPROPERLY BY AWARDING M/S INTERNATIONAL LTD A TENDER ABUSE OF OFFICE; MAKING DOCUMENT WITHOUT AUTHORITY EDWARD MUSYOKI KALEVE PETER MASUA - CHAIRMAN CDF; PETER NZIOKA - SECRETARY CHIEF & CDF OFFICIALS 3,400,000.00 MBOONI CONSTITUENCY CDF PROJECT HEARING 14TH DECEMBER 2016. HEARING ON 15TH FEBRUARY 2017. 14 ACC/1/2014 MACHAKOS LAW COURTS MACHAKOS ACCUSED CORRUPTLY SOLICITED FOR KSHS 10,000/= FROM A COMPLAINANT TO FACILITATE RELEASE OF A CHEQUE CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) AS READ WITH SEC.48(1) OF THE NO.3 OF 2003 PAUL NDUVE SILA PRINCIPAL (SCHOOL) 10,000.00 MACHAKOS COUNTY MENTION ON 5TH DECEMBER, 2016. MENTION ON 26TH JANUARY 2017. HEARING ON 13TH FEBRUARY 2017.
15 ACC/3/2014 MACHAKOS LAW COURTS MACHAKOS ALLEGATIONS THAT THE MACHAKOS COUNTY ASSEMBLY IRREGULARLY SINGLE SOURCED SIXTY (60) SECOND HAND LAPTOPS FOR COUNTRY REPRESENTATIVES AT A COST OF KSHS.75,000 PER LAP TOP CARELESS FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT OF GOODS CONTRARY TO SECTION 45(2) (A) AS READ WITH SECTION 48 OF THE ACECA: FRAUDULENT PRACTISE IN A UTTERING A FALSE DOCUMENT. PETER WAKABA MERIA; PETER MUEMA MBATHA; PETER KIOKO; THERESIA NGINA; JONATHAN MULATYA; EVERLYN MUNYIVA; NANCY WAMBUI; RAPHAEL IAN; NICHOLAS MUNYAO; CHARLES KINYAJUI; ANTMAK OFFICE LTD COUNTY OFFICIALS - TENDER COMMITTEE MEMBERS 4,500,000.00 COUNTY GOVERNMENT OF MACHAKOS HEARING 28TH OCTOBER, 2016. MENTION ON 11TH NOVEMBER, 2016. HEARING ON 27TH JANUARY, 2017. HEARING ON 17TH FEBRUARY 2017. 16 ACC/5/2014 MACHAKOS LAW COURTS MACHAKOS 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 ADJUCATION OFFICERS 5,250.00 MINISTRY OF LANDS - MAKUENI HEARING 7TH DECEMBER, 2016. HEARING ON 23RD JANUARY 2017. HEARING 17TH FEBRUARY 2017. 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 COUNTY OFFICIALS ISIOLO COUNTY GOVT HEARING ON 3RD OCTOBER, 2016 (PETER WAMBOKO KHAKAME, ALI HULUKA GODANA, ABDI BORU DUBA ARE PROSECUTION WITNESSES). S
21 ACC/8/2014 MOMBASA LAW COURT NO.3 MOMBASA INQUIRY INTO ALLEGATION THAT A MEMBER OF COUNTY ASSEMBLY CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 200,000/- IN ORDER TO CALM DOWN JOMVU WARD RESIDENTS FOR AN ALLEGED PLANNED DEMONSTRATIONS CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA KARISSA NZAI MUNYIKA MCA 200,000.00 MEMBER OF COUNTY ASSEMBLY MOMBASA MENTION 13TH & 14TH FEBRUARY, 2017 22 ACC/2/2015 MOMBASA LAW COURT NO.2 MOMBASA INQUIRY INTO ALLEGATION THAT POLICE OFFICER CORRUPTLY SOLICITED FOR AND RECEIVING A BENEFIT OF KSH. 20,000/- IN ORDER TO RELEASE A SUSPECT WHO WAS ARRESTED AND DETAINED AT THE STATION. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 20,000 CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA EDWARD ODHIAMBO POLICE OFFICER 20,000.00 NATIONAL POLICE SERVICE HEARING 15TH FEBRUARY 2017 23 ACC/4/2015 MOMBASA LAW COURT NO.1 MOMBASA INQUIRY INTO ALLEGATION THAT PUBLIC HEALTH OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 10,000/- IN ORDER TO ALLOW A MEDICAL CLINIC TO OPERATE WITHOUT A PERMIT. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA JACOB KAINGU KAPOMBO PUBLIC HEALTH OFFICER 10,000.00 MINISTRY OF PUBLIC HEALTH HEARING 13TH FEBRUARY 2017 24 ACC/7/2015 MOMBASA LAW COURT NO.1 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. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA FREDRICK CHANGAWA POLICE OFFICER 1,000.00 NATIONAL POLICE SERVICE RULING ON 1ST DECEMBER 2016. RULING ON 23RD JANUARY 2017. MENTION ON 13TH FEBRUARY 2017.
25 ACC/12/2015 MOMBASA LAW COURT NO.1 MOMBASA INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5,000/- IN ORDER TO RELEASE A CHARCOAL TRANSPORT PERMIT AND DRIVING LICENSE WHICH HE HAD DETAINED. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF GEORGE WILLIAM OCHIENG POLICE OFFICER 10,000.00 NATIONAL POLICE SERVICE MENTION ON 13TH FEBRUARY 2017 26 ACC/20/2015 MOMBASA LAW NO.4 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. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA GERALD OBATHA DRIVER 50,000.00 SGS COMPANY HEARING 13TH DECEMBER, 2016. HEARING ON 13TH FEBRUARY 2017. 27 ACC/4/2016 MOMBASA LAW COURT NO.4 MOMBASA 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 PROF. AWADH BIN HAZIM; GAIRETH KINGI; ERNEST MAKHULO; JOSEPH OBWOGI; FEIRUZ JUMAA KALOO; TITUS TUNJE KADERE TECHNICAL UNIVERSITY OF MOMBASA HARING ON 22ND NOVEMBER, 2016. HEARING ON 15TH TO 16TH FEBRUARY 2017.
OFFICE C/S 101 PC AND DEVANI APPEALED FOR ASYLUM. FURTHER HEARING 17TH FEBRUARY, 2017. 30 ACC/1/2010 MILIMANI LAW COURTS NAIROBI THE ACCUSED PERSONS WERE CHARGED WITH ELEVEN COUNTS OF FRAUDULENT OF PUBLIC PROPERTY AND ABUSE OF OFFICE. THE ACCUSED PERSONS ARE ALL FORMER TRUSTEES OF KEMRI RETIREMENT BENEFITS SCHEME AND WERE CHARGED FOLLOWING A SPECIAL AUDIT WHICH WAS CARRIED OUT BY THE INSPECTORATE OF CORPORATIONS AND WHICH REVEALED UNAUTHORISED WITHDRAWALS OF PUBLIC MONIES FROM THE SCHEME'S BANK ACCOUNT AT KCB CT I-III: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (a) AS READ WITH SECTION 48 OF THE ACECA; CT IV-X: FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45(1) (a) AS READ WITH SECTION 48 OF THE ACECA; CT XI: WILFUL FAILURE TO COMPLY WITH LAWS RELATING TO MANAGEMENT OF FUNDS C/S 45(2) (B) AS READ WITH SECTION 45(1) & (2) OF ACECA. DR. DAVY KIPROTICH KOECH; DR. JOEL ACHIBA ONDA; DR. BATTAN MECCA KHAEMBA; RENISON KIRUI; DUNSTON MAGU NGUMO; WILLIAM KIPYEGON SEUREI; AFRICAN MEDICAL SERVICES TRUST MD & TRUSTEES KEMRI 2 WITNESSES HEARD, 18 REMAINING. HEARING ON 15TH – 16TH NOVEMBER 2016. MENTION ON 2ND DECEMBER 2016. HEARING ON 16TH TO 17TH FEBRUARY 2017. 31 ACC/13/2010 MILIMANI LAW COURTS NAIROBI AN INQUIRY INTO ALLEGATIONS THAT FRANCIS KIMOSOP, AN ASSISTANT DIRECTOR OF EDUCATION, MISAPPROPRIATED KSHS. 7,230,065/= FOR THE WORLD BANK/ GOVERNMENT FUNDED KENYA EDUCATION SECTOR SUPPORT PROGRAMME PURPORTEDLY BY CT I: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331(1) AS READ WITH SECTION 331(2) OF PENAL CODE; ALT: KNOWINGLY MAKING A FALSE STATEMENT TO ONE’S PRINCIPAL C/S 41(1) AS READ FRANCIS KIMOSOP DIRECTOR EDUCATION 7,678,400.00 MINISTRY OF EDUCATION 37 WITNESSES HEARD, 7 REMAINING. MENTION ON 22ND DECEMBER 2016. HEARING ON 13TH FEBRUARY 2017.
CONDUCTING WORKSHOPS TO TRAIN 2500 PRIMARY SCHOOL REPRESENTATIVES ON HIV/AIDS PREVENTION AND LIFE SKILLS WITH SECTION 48(1) ACECA; CT II-III: FRAUD BY A PERSON EMPLOYED IN PUBLIC SERVICE C/S 127(1) AS READ WITH SECTION 127(2) OF ABUSE OF OFFICE CONTRARY TO SECTION 46 OF ACECA 32 ACC/18/2010 MILIMANI LAW COURTS NAIROBI ALLEGATION THAT FRANCIS KIMOSOP AN ASSISTANT DIRECTOR OF EDUCATION EMBEZZLED A SUM OF KSHS. 9,732,000.00 FROM THE KENYA EDUCATION SUPPORT PROGRAMME THAT WAS INTENDED FOR CONSTRUCTION OF WORKSHOPS TO TRAIN PRIMARY SCHOOL TEACHERS ON HIV/AIDS PREVENTION AND LIFE SKILLS CT I: FALSE ACCOUNTING BY A PUBLIC SERVANT C/S 331 AS READ WITH 331(2) OF THE PENAL CODE; CT II: KNOWINGLY GIVING A FALSE DOCUMENT TO HIS PRINCIPAL C/S 41(2) AS READ WITH 48(1) OF ACECA FRANCIS KIMOSOP DIRECTOR EDUCATION 9,732,000.00 MINISTRY OF EDUCATION 38 WITNESSES 32 REMAINING. HEARING ON 22ND DECEMBER, 2016. HEARING ON 15TH FEBRUARY 2017. 33 ACC/48/2010 MILIMANI LAW COURTS NAIROBI DUNCAN BUNDUKI WAS ARRESTED ON 25/11/10 FOR IMPERSONATING AN INVESTIGATOR OF EACC AND ATTEMPTING TO EXTORT. CT I: 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 - CIVILIAN 10 WITNESSES HEARD, 2 REMAINING. WARRANT OF ARREST LIFTED, HEARING ON 15TH FEBRUARY FOR FORENSICS DOCUMENT EXAMINER TESTIMONY.
34 ACC/2/2011 MILIMANI LAW COURTS NAIROBI PETER MWAURA AND RACHAEL MUTHONI BEEN EMPLOYEES OF MINISTRY OF EDUCATION EMBEZZLED PUBLIC FUNDS FOR KSHS. 1,370,000/= FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA MWAURA; RACHAEL MUTHONI NDUNGU EDUCATION OFFICERS 1,370,000.00 MINISTRY OF EDUCATION PROSECUTION CASE CLOSED. DEFENCE SUBMISSION ON 2TH NOVEMBER, 2016 CLOSED. SUBMISSIONS ON 13TH FEBRUARY 2017. 35 ACC/6/2011 MILIMANI LAW COURTS NAIROBI THIS WAS AN INQUIRY INTO AN ALLEGED 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 MEMBER OF 600,045.00 WINE AGENCY LTD (KWAL) DEFENCE HEARING ON 3RD FEBRUARY 2017 WHEN THE DEFENCE SHALL CALL ONE EXPERT WITNESS AND ONE FACTUAL WITNESS. DEFENCE HEARING 14TH FEBRUARY 2017. 36 ACC/23/2011 MILIMANI LAW COURTS NAIROBI THE ACCUSED, AN ACCOUNTANT IN MIN. OF EDUCATION, MISAPPROPRIATED KSHS 1,905,000 MONEY MEANT TO CONDUCT TRAINING OF INSTRUCTIONAL MATERIAL IN SECONDARY SCHOOLS WITHIN SOUTH RIFT REGION FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (a) ARW S.48, FALSE ACCOUNTING BY A PUBLIC OFFICIAL C/S 331(1) (2) PC; DECEIVING PRINCIPAL S/C 41 (2) ARW S. 48 OF ACECA MUMBI KINYUA ALIAS KIMWELI ACCOUNTANT 1,905,000.00 MINISTRY OF EDUCATION 9 WITNESSES HEARD, 42 REMAINING. MATTER SCHEDULED FOR FURTHER HEARING 14TH – 15TH DECEMBER, 2016. HEARING ON 13TH TO 14TH FEBRUARY 2017.
37 ACC/4/2012 MILIMANI LAW COURTS 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 ITIKO; GEOFFREY KABUE CORPORATION OFFICIALS 31,000,000.00 NATIONAL WATER CONSERVATION AND PIPELINE CORPORATION 16 WITNESSES HEARD, 30 REMAINING. PARTE HEARD, MENTION ON 2ND DECEMBER, 2016 TO CONFIRM THE DEFENCE HAS COLLECTED DOCUMENTS FROM NWCPC AND TO SET HEARING DATE. FURTHER MENTION ON 22ND DECEMBER 2016 TO CONFIRM RECEIPT OF DOCUMENTS FROM NWCPC. MENTION ON 27TH JANUARY 2017. HEARING ON 13TH FEBRUARY 2017. 38 ACC/4/2013 MILIMANI LAW COURTS NAIROBI ALLEGATION OF ABUSE OF OFFICE AGAINST TARDA AND MINISTRY OF REGIONAL DEVELOPMENT OFFICIALS IN THE WITH PROCUREMENT OF HEAVY EQUIPMENT FOR REHABILITATION OF TANA DELTA CT I: WILFUL FAILURE TO COMPLY WITH LAWS RELATING TO PROCUREMENT SERVICES CONTRARY TO SEC 45(2) B OF ACECA; CT II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SEC 48 OF ACECA; CT III: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS FRANCIS SANYA MUSUMBI AGOYA (MD) & CHARLES OKELLO MWANDA (DIRECTOR GENERAL). MANAGING DIRECTOR AND DIRECTOR REGIONAL DEVELOPMENT TANA AND ATHI RIVERS DEVELOPMENT AUTHORITY 3 WITNESSES HEARD, 14 REMAINING. HEARING ON 6TH – 7TH DECEMBER, 2016. HEARING ON 16TH TO 17TH FEBRUARY 2017.
READ WITH SEC 48 OF ACECA; CT IV: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SEC 48 OF ACECA. 39 ACC/6/2013 MILIMANI 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 174,000.00 JUDICIAL SERVICE COMMISSION 27 WITNESSES RECORDED, 26 WITNESS HEARD. DEFENCE HEARING ON 16TH DECEMBER, 2016. HEARING ON 14TH FEBRUARY 2017. 40 ACC/10/2013 MILIMANI LAW COURTS NAIROBI ASSISTANT COMMISSIONER WITH KENYA REVENUE AUTHORITY RECEIVED A BENEFIT OF KSHS 4,000,000/= FROM FREDRICK KARIUKI AS INDUCEMENT NOT TO CHARGE HIM FOR FAILURE TO FILE TAX RETURNS SOLICITING & RECEIVING A BENEFIT C/S 39(3) ARW 48(1) ACECA RICHARD NJOROGE KIMANI REVENUE 4,000,000.00 KENYA REVENUE AUTHORITY PROSECUTION CALLED 9 WITNESSES. ACCUSED PLACED ON HIS DEFENCE. DEFENCE HEARING IS SCHEDULE ON 2ND FEBRUARY HEARING ON 15TH FEBURARY 2017 41 ACC/17/2013 MILIMANI LAW COURTS NAIROBI ACCUSED WAS ARRESTED FOR SOLICITING A BENEFIT OF KSH. 20,000 FROM KANYAGIA NJOREGE AS INDUCEMENT TO FOREBEAR CHARGING HIM OBTAINING MONEY BY FALSE PRETENCE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA JORUM OUMA WANGI’RA POLICE OFFICER 20,000.00 NATIONAL POLICE SERVICE 5 WITNESSES HEARD. DEFENCE HEARING ON 6TH DECEMBER, 2016. MENTION 9TH JANUARY 2017 TO CONFIRM FILING OF DEFENCE SUBMISSION. JUDGEMENT ON 17TH FEBRUARY 2017
42 ACC/18/2013 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS CONSPIRED TO DEFRAUD NHIF BY ALLOCATING CIVIL SERVANT TO CLINIC FOR TREATMENT AND PAID BY NHIF CT I: CONSPIRACY TO DEFRAUD ; WILFUL FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO CT III: ABUSE OF OFFICE; CT IV: OBTAINING MONEY BY FALSE PRETENCES RICHARD LANGAT KERICH; MARWA FADHILI CHACHA; DAVID KIPRUTO CHINGI; TODDY MADAHANA ; ANTHONY KALATHIL CHACKO; CLINIX HEALTHCARE LTD MANAGING DIRECTOR 96,565,125.00 NATIONAL HOSPITAL INSURANCE FUND 11 WITNESSES TESTIFIED, 14 REMAINING. HEARING 31ST OCTOBER, 2016. HEARING ON 9TH TO 13TH JANUARY 2017. HEARING ON 13TH TO 17TH FEBRUARY 2017. 43 ACC/3/2014 MILIMANI LAW COURTS NAIROBI ON 11TH MARCH 2014, THE ACCUSED DAVID MAITHA MUTWIWA CALLED SILAS SIMIYU, THE THEN MANAGING DIRECTOR & CEO, GEOTHERMAL DEVELOPMENT COMPANY AND INTRODUCED HIMSELF AS AN EACC INVESTIGATOR CONDUCTING SOME INVESTIGATING'S ON TRANSACTIONS INVOLVING THE SAID COMPANY. SILAS SIMIYU CALLED EACC AND REPORTED THE MATTER AND EACC OFFICERS VISITED THE SCENE, INTERVIEWED THE COMPLAINANT AND PROCEEDED TO LAY AMBUSH FOUND IN THE POSSESSION OF A FAKE EACC STAFF CARD BEARING HIS FULL NAMES CT I: AN INVESTIGATOR CONTRARY SECTION 34(1) AS READ WITH SECTION 34(2) OF ACECA; CT II: UTTERING FALSE DOCUMENT CONTRARY TO SECTION 353 OF PENAL CODE DAVID MAITHA MUTHIWA GEO-THERMAL DEVELOPMENT CORPORATION 8 WITNESSES HEARD, NONE REMAINING. PROSECUTION CLOSED ITS CASE ON 9TH NOVEMBER, 2016. PARTIES TO FILE SUBMISSIONS ON A CASE TO ANSWER BY 9TH DECEMBER, 2016. RULING ON CASE TO ANSWER ON 20TH JANUARY 2017.
44 ACC/5/2014 MILIMANI LAW COURTS NAIROBI ACCUSED WAS CHARGED WITH AN OFFENCE OF SOLICITING KSH. 15 MILLION FROM WINFRIDAH WANJIKU NGUMI AS INDUCEMENT TO ISSUE A LETTER REDUCING TAX ARREARS DUE TO HER COMPANY OF KSH. 18,609,659.86 CT I-IV: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH 48(1) ACECA ROBERT MAINA NGUMI REVENUE OFFICER 15,000,000.00 KENYA REVENUE AUTHORITY 1 WITNESS HEARD, 10 REMAINING. HEARING ON 7TH & 8TH FEBRUARY, 2017 45 ACC/6/2014 MILIMANI LAW COURTS NAIROBI UPON A RECEIPT OF A COMPLAINANT BY THE GOVERNOR OF BUNGOMA, KENNETH LUSAKA TO THE EFFECT THAT ONE VICTOR MAYANJA ALIAS JOSEPH KINUTHIA WAS REPRESENTING HIMSELF TO THE GOVERNOR AS A PERSON WORKING WITH THE COMMISSION AND INVESTIGATING ALLEGATION OF CORRUPTION AGAINST THE GOVERNOR. THE GOVERNOR MET THE SUSPECT AT PANAFRIC HOTEL ON 20TH MARCH 2014. IN THE COURSE OF THEIR MEETING, THE GOVERNOR REALIZED THAT THE SUSPECT WAS AN IMPERSONATOR AND CALLED IN THE EACC OFFICERS. THE ACCUSED WAS ARRESTED AND HANDED OVER TO OFFICERS OF THE COMMISSION CT I-II: OF INVESTIGATOR C/S 34(1) AS READ WITH SECTION 34(2) OF ACECA; CT III: ATTEMPTED TO EXTORT BY THREATS C/S 300(1) OF PENAL CODE; CT IV: CORRUPTLY RECEIVING A BENEFIT C/S 39(3)(a) AS READ WITH SECTION 48(1) OF ACECA VICTOR MAYANJA ALIAS JOSEPH KINUTHIA 3,000.00 BUNGOMA COUNTY GOVERNMENT NO WITNESS TESTIFIED. THE ACCUSED PERSON ABSCONDED COURT ON 22/04/2014. MENTION ON 13TH DECEMBER, 2016. W/A ISSUED AGAINST ACCUSED PERSON. MENTION ON 13TH FEBRUARY 2017.
46 ACC/28/2014 MILIMANI LAW COURTS NAIROBI THIS IS CASE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT AGAINST A COUNTY INSPECTORATE OFFICER, NAIROBI COUNTY CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 CHRISTOPHER KAMAU NJENGA INSPECTORATE OFFICER 17,000.00 COUNTY GOVERNMENT OF NAIROBI 8 WITNESSES CALLED 2 REMAINING; HEARING ON 25TH NOVEMBER, 2016. FURTHER HEARING ON 18TH JANUARY ON 26TH JANURARY 2017.15TH FEBRUARY 2017 47 ACC/6/2015 MILIMANI LAW COURTS NAIROBI THE ACCUSED, MARY WANJIKU MAINA, AN ACTING WASTE WATER TECHNICIAN PREVENTIVE MAINTENANCE SUPERVISOR, CORRUPTLY SOLICITED FOR A BENEFIT OF KSH. 30,000.00 AND RECEIVED KSH. 20,000.00 FROM THE COMPLAINANT AS AN INDUCEMENT TO FACILITATE CONNECTION OF A SEWER LINE AT THE RESIDENCE OF THE COMPLAINANT. CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA; CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA MARY WANJIKU MAINA TECHNICIAN 30,000.00 NAIROBI CITY COUNTY 8 WITNESSES HEARD, 3 REMAINING. HEARING 9TH DECEMBER, 2016. HEARING ON 15TH FEBRUARY 2017. 48 ACC/10/2015 MILIMANI LAW COURTS NAIROBI THE ACCUSED WAS CHARGED WITH ABUSE OF OFFICE FOR CONFERRING A BENEFIT TO JUSTUS KIGEN BY ALLOWING HIM TO USE LAND BELONGING TO KEVEVAPI BEFORE UNDERTAKING THE REQUISITE TENDERING PROCESS. HE IS ALSO CHARGED WITH WILFUL CT I: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48 OF ACECA; CT II: WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT DR. GEOFFREY KIPROP (CEO); GEOFFREY KOIGI NDUNGU MANAGING DIRECTOR KENYA VETERINARY VACCINE PRODUCTION INSTITUTE 11 WITNESSES HEARD, 5 REMAINING HEARING ON 18TH & 21ST NOVEMBER, 2016. FURTHER HEARING ON 15TH FEBRUARY 2017.
FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT BY FAILING TO UNDERTAKE OPEN TENDERING OR ALTERNATIVE PROCUREMENT PROCEDURES BEFORE AWARDING JUSTUS KIGEN THE 7 ACRES OF KEVEVAPI LAND CONTRARY TO SECTION 45(2)(b) AS READ WITH SECTION 48(1)(a) OF ACECA 49 ACC/27/2015 MILIMANI LAW COURTS NAIROBI A CASE OF CORRUPTLY SOLICITING FOR A BENEFIT BY ONE KELVIN ODARI AND ANNETTE BINYANYA, POLICE OFFICERS ATTACHED TO INSPECTOR GENERAL OFFICE JOGOO HOUSE WHO DEMANDED A BENEFIT BETWEEN 300,000 TO 500,000 TO RELEASE A COMPLAINANT RELATIVE. CT I-IV: CORRUPTLY SOLICITING A BENEFIT CONTRARY TO SECTION 39(3) AS READ WITH 48(1) OF ACECA; KELVIN ODARI; ANNETE BINYANYA POLICE OFFICER 300,000.00 KENYA POLICE SERVICE 1 WITNESS HEARD, 5 REMAINING. MENTION ON 6TH DECEMBER, 2016. DEFENCE FILED AN APPLICATION TO EXCLUDE I.O. STATEMENT. HEARING ON 19TH JANUARY 2017. MENTION ON 13TH FEBURARY 50 ACC/12/2016 MILIMANI LAW COURTS NAIROBI INQUIRY INTO ALLEGATIONS OF CONFLICT OF INTEREST AGAINST A PUBLIC OFFICER UNDER LEADERSHIP AND INTEGRITY ACT, 2012. CONFLICT OF INTEREST C/S 42(3) FAILURE TO DISCLOSE PRIVATE INTEREST TO ONE PRINCIPAL FRANCIS KINGORI GITHAIGA OFFICIALS 3,671,400.00 MINISTRY OF SPORT 8 WITNESSES TO TESTIFY; NONE HEARD. HEARING ON 30TH NOVEMBER ON 13TH FEBRUARY 2017 51 ACC/18/2016 MILIMANI LAW COURTS NAIROBI THE ACCUSED PERSON EMPLOYEE OF PUBLIC BODY (NATIONAL POLICE SERVICE)SOLICITED FOR A BENEFIT OF KSH 20000 FROM BOAZ OGOLA OWIRO AS AN INDUCEMENT TO RELEASE A MOTOR CT I - II .CORRUPTLY SOLICITING A BENEFIT C/S 39(3)(b) AS READ WITH 48 (1) OF CT III: RECEIVING A BENEFIT CONTRARY TO SECTION JEREMIAH NGETICH KIMUTAI POLICE OFFICER 20,000.00 NATIONAL POLICE SERVICE PLEA TAKEN ON 8TH NOVEMBER 2016. MENTION ON 25TH NOVEMBER, 2016 TO FIX HEARING DATE. HEARING ON
VEHICLE AND FORBEAR CHARGING HIM FOR ALLEGED TRAFFIC OFFENCE 39(3)(a) AS READ WITH SECTION 48(1) OF THE ACECA 14TH AND 24TH FEBRUARY 2017. 52 ACC/20/2016 MILIMANI LAW COURTS NAIROBI THE ACCUSED PERSON OFFERED A BENEFIT OF KSH 500,000 TO CALAB OPWORA WAFULA A DEPUTY REGISTRY ACADEMIC AFFAIRS AT CATHOLIC UNIVERSITY OF 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 CT I - IV .CORRUPTLY OFFERING A BENEFIT C/S 39(3) (b) ARW S.48 (1) OF ACECA. CT2. JACINTA KIGURU MUGURE & JOAN KARIUKI WANJIRU STUDENTS 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. 53 ACC/24/2016 MILIMANI LAW COURTS NAIROBI ACCUSED PERSON BEING A PERSON EMPLOYED AS POLICE CONSTABLE ATTACHED TO KISERIAN TRAFFIC DEPARTMENT WAS FOUND IN POSSESSION OF KSHS. 6,250/= BELIEVED TO HAVE BEEN ACQUIRED IN THE COURSE OF CORRUPT CONDUCT. (MATTER CONSOLIDATED WITH ACC. 25/2016) CT. I: DEALING WITH SUSPECT PROPERTY C/S 47 (1) (A) ARW S. 48 (1) OF ACECA DAVIS MUGO 6,250.00 NATIONAL POLICE SERVICE PLEA ON 23RD NOVEMBER 2016. MENTION ON 7TH DECEMBER 2016. HEARING ON 16TH JANUARY 2017.RULING ON 17TH FEBURARY
54 ACC/26/2016 MILIMANI LAW COURTS NAIROBI INQUIRY INTO ALLEAGATIONS OF PROCUREMENT IRREGULARITIES IN THE SUPPLY AND DELIVERY OF TRAINING MATERIALS VIDE AUTOMOTIVE ENGINEERING CONTRACT NO. (4) BY BLUE STAR ENTERPRISES AT A COST OF KSHS. 47,600,000/=. CT. I: CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME C/S 47 (A) (3) OF ACECA. CT. II & III: ABUSE OF OFFICE C/S 46 ARW S. 48 ACECA; CT. IV & V: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45 (2) (B) ARW S. 48 OF ACECA. CT. VI: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (A) ARW S. 48 OF ACECA. PETER MANGITI & 28 OTHERS (ENG. PETER OGANGA MANGITI (PS); ADAN GEDOW HARAKHE (SDDG); HENRY NYONGESA PILISI; HASSAN NOOR HASSAN (SA); JOHN MUSYOKA MUNYWOKI (SCFO); RUTH NJERI KIIRU; HEZBOURNE (CE); MICHAEL WESLEY OJIAMBO (DA); JAMES M. KIRIGWI; SALIM ALI MOLLA (AS); SAMUEL MNDANYI WACHENJE; SAMUEL CLOYD ODHIAMBO; FRESHIAH W. KAMAU; MOSES OSORO OGOLA; KENNEDY NYAMAO; FLORENCE BETT; BETTY NJOKI MURIITHI; JENIFFER MUTHONI KINOTI; DR. STEPHEN LAITITI MUTUNGA (DA); PETER MAHUGU PRINCIPAL SECRETARY; SENIOR DEPUTY -NYS 47,600,000.00 NATIONAL YOUTH SERVICE & MINISTRY OF DEVOLUTION AND PLANNING PLEA ON 25TH NOVEMBER 2016. MENTION ON 9TH DECEMBER 2016. HEARING ON 16TH JANUARY 2017. HEARING ON 14TH AND 16TH FEBRUARY 2017. HEARING ON 26TH AND 27TH APRIL 2017. HEARING ON 2ND AND 3RD MAY 2017.
MURITU; FRANCIS M. KARANJA; TIMOTHY NDEKERE; REGINAH NYAMBURA MUNGAI; SELESIO KARANJA; SAKOJI LTD; JOGAT SUPPLIES LTD; BRANDSPARK SUPPLIES LTD; DAMA SERVICES LTD. 55 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 PLEA WAS TAKEN ON 27TH JANURARY ON 17TH FEBRUARY 2017 56 ACC/4/2012 NAKURU LAW NAKURU ACCUSED PERSON CORRUPTLY SOLICITED FOR KSHS. 35,000/= AND RECEIVED KSHS. 15,000/= CT. I & II: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE NO.3 OF 2003 MARCOS MBITHII 35,000.00 KENYA POLICE SERVICE 2 WITNESSES TESTIFIED. 7 WITNESSES REMAINING. MENTION ON 9TH DECEMBER 2016. HEARING ON 2ND FEBRUARY 2017. MENTION ON 13TH FEBRUARY 2017. 57 ACC/1/2013 NAKURU LAW NAKURU THE ACCUSED A FOREST SERVICE INSPECTOR SOLICITED FOR A BENEFIT OF KSHS 60,000/= FROM MICHAEL LEIYELE. CT. I & II: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39 (A) ARW 48 (1) ACECA MALIK WANJALA BARAZA FOREST INSPECTOR 60,000.00 KENYA FOREST SERVICE 3 WITNESSES 5 WITNESSES REMAINING. HEARING ON 22ND TO 23RD NOVEMBER, 2016. HEARING ON 13TH FEBRUARY 2017.
WAMBUA WHO ARE KENYA POWER AND LIGHTING OFFICERS IN NAKURU. 18TH APRIL 2017. 63 CR/1818/2016 NAIVASHA LAW COURTS NAKURU CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA NORAH CHERONO: WILLIAM OTIENO OSEWE PEA ON 6TH DECEMBER 2016. HEARING ON 14TH TO 16TH FEBRUARY 2017 64 KAPSABET LAW COURT NANDI SILAS RUTO BARKASAW AN EMPLOYEE OF KAPSABET COUNTY REFERRAL HOSPITAL SOLICITED KSHS. 1,500.00 FROM EUNICE AKINYI ABUTO AS AN INDUCEMENT TO FILL A MEDICAL EXAMINATION REPORT ON A P3 FORM ISSUED TO HER BY POLICE. CT. I-III: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39 (3) (a) ARW S. 48 (1) ACECA. SILAS RUTO BARKASAW HOSPITAL OFFICIAL 1,500.00 MINISTRY OF HEALTH - KAPSABET COUNTY REFERRAL HOSPITAL PLEA TAKEN ON 5TH SEPTEMBER 2016. GRANTED BOND OF KSS. 100,000/= WITH SURETY OF SIMILAR AMOUNT. MENTION ON 19TH SEPTEMBER 2016. HEARING ON 17TH NOVEMBER 2016. HEARING ON 13TH APRIL 2017. 65 ACC/3/2012 ELDORET UASIN GISHU FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 47(1) (3) OF ACECA. BETHUEL KIPRUTO; HELLEN JEPKOSGEI NANCY CHEPKOSGEI KOSGEI MENTION ON 15TH FEBRUARY 2017 FOR PLEA BARGAINING