OFFICE OF DIRECTOR PUBLIC PROSECUTIONS ANTI-CORRUPTION CASES COMING UP ON 20TH TO 24TH FEBRUARY 2017 S/No. CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY CHARGES NAMES OF ACCUSED PERSON(S) DESIGNATION AMOUNT STATUS NEXT DATE IN COURT ACC/350/2016 BUNGOMA LAW COURTS BUNGOMA THE ACCUSED ALFRED KIMITHI KIMONDO (C.I.D BUNGOMA) SOLICITED AND RECEIVED A BENEFIT OF KSHS. 45,000/= AS AN INDUCEMENT TO RELEASE M/V/ REG. NO. KAB 872 DETAINED AT BUNGOMA POLICE STATION. CT. I & II: CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA ALFRED KIMITHI KIMONDO TRAFFIC POLICE OFFICER 45,000.00 PLEA TAKEN ON 9TH FEBRUARY 2016, HEARING COMMENCED IN AUGUST BUT DID NOT TAKE OFF AS MAGISTRATE IN BUNGOMA LOWER DECLARED CONFLICT OF INTEREST. MATTER WAS TRANSFERRED TO KIMILILI COURT. 7 WITNESSES ON RECORD NONE HAS TESTIFIED. HEARING ON 9TH TO 11TH JANUARY 2017. MENTION ON 24TH JANUARY 2017 IN WEBUYE COURT. MENTION ON 9TH FEBRUARY 2017 IN KIMILILI COURT. DEFENCE APPLIED FOR REVIEW OF ORDERS. RULING ON 22ND FEBRUARY 2017. 22/Feb/17 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 COMPLAINANT AGAINST TRAFFIC POLICE HARASSMENT. DEALING WITH SUSPECT PROPERTY C/SEC 47(2) AS READ WITH SEC 48(1) OF ISAIAH KALUNGE TRAFFIC POLICE OFFICER 11 WITNESSES ON RECORD. NONE HAS TESTIFIED. HEARING ON 21ST FEBRUARY 2017. 21/Feb/17
ACC/1 & 1/2013 & 2014 EMBU LAW COURT NO. 1 EMBU MISAPPROPRIATION OF AMOUNTING TO Kshs. 1,113,500/= MONEY MEANT FOR TRAINING PROGRAMMES IN THE UPPER EASTERN PROVINCE - YOUTH ENTERPRISE DEVELOPMENT FUND FRAUDULENT ACQUISITION OF PUBLIC PROPERTY. ERICK OTIENO OYALE 1,113,500.00 45 WITNESSES ON RECORD. PLEA BARGAIN ON GOING. MATTER DID NOT PROCEED DUE TO ABSENCE OF DEFENCE COUNSEL. HEARING 15TH DECEMBER 2016. HEARING DID NOT PROCEED. TRIAL COURT ON LEAVE. MENTION ON 23RD FEBRUARY 2017. 23/Feb/17 ACC/2/2016 GARISSA LAW COURTS GARISSA CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE AND ECONOMIC CRIMES ACT NO. 3 OF 2003. RAPHAEL KIMILU 17,000.00 6 WITNESSES EXPECTED TO TESTIFY. HEARING ON 8TH FEBRUARY 2017. MENTION ON 21ST FEBRUARY 2017 TO FIX HEARING DATES 21/Feb/17 ACC/4/2016 GARISSA LAW COURTS GARISSA CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE AND ECONOMIC CRIMES ACT NO. 3 OF 2003. CAREY FRANCIS ANDAI 5 WITNESSES ON RECORD. PLEA WAS TO BE TAKEN ON 6TH DECEMBER 2016 BUT NOT TAKEN. MAGISTRATE IS ON TRANSFER. MENTION ON 25TH JANUARY 2017 FOR PLEA. PLEA ON 22ND FEBRUARY 2017. 22/Feb/17 CORRUPTION CORRUPTION
ACC/690/2015 THIKA LAW COURTS KIAMBU THE ACCUSED PERSON WORKS AS A PUBLIC OFFICER WITH THE REGISTRAR OF BIRTHS AND DEATHS. ON 10TH FEBRUARY 2015, THE COMPLAINANT MADE A REPORT AT THE EACC OFFICES THAT THE ACCUSED PERSON DEMANDED FOR A BRIBE OF KSHS. 2000/- TO FACILITATE THE PROCESSING OF TWO BIRTH CERTIFICATES. A STING OPERATION WAS CONDUCTED AND THE ACCUSED PERSON ARRESTED FOR RECEIVING TREATED MONEY WHICH THE COMPLAINANT HAD BEEN GIVEN BY EACC OFFICERS SOLICITING FOR A BENEFIT C/S 39(3)(a) AS READ WITH 48(1) ACECA; RECEIVING BENEFIT C/S 39 (3)(a) ARW SEC 48 (1) ACECA; AGREEING TO RECEIVE A BENEFIT C/S 39(3)(b) AS READ WITH SEC 48(1) ACECA ANN WANJIKU NDUNGU PUBLIC OFFICER 2,000.00 2 WITNESSES HEARD, 7 REMAINING. HEARING ON 08THDECEMBER 2016. HEARING 22ND FEBRUARY 2017. 22/Feb/17 ACC/1/2015 MALINDI LAW COURT NO. 1 KILIFI 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 400,000.00 MENTION ON 8TH NOVEMBER 2016 FOR PLEA TAKING. ADJOURNED BY DEFENCE COUNSEL. 10 WITNESSES EXPECTED TO TESTIFY. MENTION ON 19TH DECEMBER 2016. PETITION NO. 14/2016 FILED IN HIGH COURT NAIROBI TO STOP PROSECUTION. MENTION OF JR ON 23RD JANUARY 2017. HEARING OF JR ON 31ST JANUARY 2017. HEARING OF JR ON 21ST FEBRUARY 2017. 21/Feb/17
ACC/1 & 2/2014 KISUMU LAW COURT KISUMU MP INVOLVEMENT IN THE PURCHASE OF FOR IDPS FROM CHEMELIL SUGAR COMPANY CONSPIRACY TO DEFRAUD THE PUBLIC & TAX EVASION HON. RICHARD MOMOIMA ONYONKA; JAMES GEORGE SIRO MP 30 WITNESSES HAVE TESTIFIED, 23 REMAINING. FURTHER HEARING 15TH DECEMBER 2016. MENTION ON 20TH FEBRUARY 2017. 20/Feb/17 ACC/1/2016 KISUMU LAW COURT KISUMU INQUIRY IN RESPECT OF ALLEGATIONS OF OBSTRUCTION AGAINST THE CLERK OF THE VIHIGA COUNTY ASSEMBLY MR. JOSEPHAT ALUSIOLA MUSAMBAYI AND THE VIHIGA COUNTY ASSEMBLY SENIOR ACCOUNTANT PERIS LIVANGA ODARI JOSEPHAT ALUSIOLA PERIS LIVANGA ODARI COUNTY ASSEMBLY & SENIOR ACCOUNTANT 27 WITNESSES TESTIFIED, 2 REMAINING. HEARING ON 18TH JANUARY 2017. MENTION ON 20TH FEBRUARY 2017. 20/Feb/17 ACC/4/2014 MACHAKOS LAW COURTS MACHAKOS INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST JACKSON WAMBUA NTHUKU - COURT CLERK, AN EMPLOYEE OF THE JUDICIARY MACHAKOS HIGH COURT CORRUPTLY SOLICITED AND RECEIVED A BENEFIT FROM A COMPLAINANT. CORRUPTLY SOLICITING AND RECEIVING FOR A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) ACECA JACKSON WAMBUA NTHUKU COURT CLERK 4,000.00 HEARING 30TH NOVEMBER 2016. HEARING ON 20TH FEBRUARY 2017. 20/Feb/17 ACC/1/2016 MACHAKOS LAW COURTS MACHAKOS IRREGULAR PROCUREMENT IN RENOVATION AND REFURBISHMENT OF COUNTY EXECUTIVE COMMITTEE MEMBERS CT. I: WILFULLY FAILURE TO COMPLY WITH THE LAWS RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2) (B) AS READ TOGETHER WITH SECTION IRENE WANJIRU KAMAU; ECKOMAS MWENGI MUTUSE; JOSHUA KIPKEMBOI SITIENEI; MARY COUNTY SECRETARY & TENDER COMMITTEE MEMBERS .HEARING ON 19TH DECEMBER 2016. HEARING 22ND FEBRUARY 2017. 22/Feb/17
TO REDUCE DOMESTIC TAXES LEVIED AGAINST THE COMPLAINT. 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 FREDRICK NGUWA POLICE OFFICER 1,000.00 RULING ON 1ST DECEMBER 2016. RULING ON 23RD JANUARY 2017. MENTION ON 13TH FEBRUARY 2017. MENTION ON 20TH FEBRUARY 2017. 20/Feb/17 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 ACECA GEORGE WILLIAM OCHIENG POLICE OFFICER 10,000.00 MENTION ON 13TH FEBRUARY 2017. MENTION ON 24TH FEBRUARY 2017. 24/Feb/17 ACC/18/2015 MOMBASA LAW COURT NO.1 MOMBASA INQUIRY INTO ALLEGATION THAT POLICE OFFICER SECONDED TO FEINT OFFICER MSA CORRUPTLY SOLICITED FOR AND RECEIVING A BENEFIT OF KSH. 100,000/- IN ORDER TO RELEASE COMPLAINANT STAFF AND EXPIRED GOODS WHICH CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA NEDDY TAALAM POLICE OFFICER 30,000.00 HEARING ON 6TH - 8TH FEBRUARY 2017. HEARING ON 21ST FEBRUARY 2017. 21/Feb/17
THEY HAD CONFISCATED. ACC/1/2016 MOMBASA LAW COURT NO.9 MOMBASA ALBERT KERERI OCHENGO FILED A REVISION NO. 335/2016. REVISION ALLOWED RETRIAL ORDER IN THE LOWER COURT. RULING WAS DELIVERED ON 21ST AUGUST 2016. MENTION 15TH NOVEMBER 2016. W/A ISSUED AGAINST ACCUSED PERSON. MENTION 1ST DECEMBER 2016. HEARING ON 22ND FEBRUARY 2017. 22/Feb/17 ACC/3/2016 MOMBASA LAW COURT NO.3 MOMBASA INQUIRY INTO ALLEGATION THAT A COUNTY GOVERNMENT OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5,000 IN ORDER TO RELEASE COMPLAINANT EMPLOYEE WHO HAD BEEN ARRESTED BY THEM. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA DANIEL CHACHA PAUL COUNTY OFFICER 5,000.00 HEARING ON 21ST NOVEMBER 2016. HEARING ON 20TH FEBRUARY 2017. 20/Feb/17 CR/1301/2016 MOMBASA LAW NO.1 MOMBASA INQUIRY INTO ALLEGATION THAT ONE FAIZ MOHAMED FALSELY PRESENTS HIMSELF TO MR. MOHAMED YUSUF ABDI TO BE A PERSON EMPLOYED BY KWALE COUNTY GOVERNMENT A FACT HE KNEW WAS FALSE. PERSONATING A PERSON EMPLOYED IN A PUBLIC SERVICE COUNTRY TO SECTION 105(B) OF THE CODE. FAIZ MOHAMED GUDA HEARING ON 1ST NOVEMBER 2016. HEARING ON 23RD NOVEMBER 2016. HEARING ON 22ND FEBRUARY 2017. 22/Feb/17
WORTH KSHS. 65 MILLION. THE PENAL CODE BHUNDIA; WILSON GACHANJA; PETER KIPYEGON LAGAT; EZEKIEL KIPKULEI KOMEN; THE GAS COMPANY LTD; ASHAR LTD; SIAN LTD MENTION ON 23RD FEBRUARY 2017 FOR PLEA BARGAINING. ACC/27/2011 MILIMANI 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 STEPHEN MBUGUA EDUCATION OFFICIAL 4,893,762.00 13 WITNESSES HEARD, 2 REMAINING. FURTHER HEARING ON 15TH DECEMBER, 2016. HEARING ON 23RD FEBRUARY 2017. 23/Feb/17
SECTION 48 OF ACEC; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA ACC/29/2011 MILIMANI LAW COURTS NAIROBI THE ACCUSED PERSON IS ALLEGED TO HAVE FRAUDULENTLY CLAIMED AN IMPREST OF KSHS. 2,263,440/= FOR REHABILITATION OF PROVINCIAL TECHNICAL TRAINING OFFICERS (PTTO) EASTERN PROVINCE EMBU CT I: KNOWINGLY GIVING A FALSE DOCUMENT TO ONE'S PRINCIPAL C/S 41(2) AS READ WITH SECTION 48(1) OF ACECA; ALT: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331(1) AS READ WITH 331(2) PC; CT II: UTTERING FALSE DOCUMENT C/S 353 OF PENAL CODE. JAMES ODHIAMBO 2,263,440.00 19 WITNESSES HEARD, 1 REMAINING & 1 ADDITIONAL TO BE CALLED. FURTHER HEARING 20TH & 21ST FEBRUARY 2017 20/Feb/17 ACC/33/2011 MILIMANI 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 GEORGE OTIENO ODHIAMBO 2,984,600.00 110 WITNESSES RECORDED, 98 HEARD, 1 TO BE CALLED, 12 NOT TO BE CALLED BECAUSE OF REPETITIVE TESTIMONY. HEARING ON 05TH DECEMBER, 2016. HEARING ON 24TH FEBRUARY 2017. 24/Feb/17
331(1) AS READ WITH SECTION 332(2) OF THE PENAL CODE ACC/35/2011 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS – MD’S – BINLAW CONSTRUCTION BETWEEN 2002 & 2009 INTENDED TO DEFRAUD JOINTLY MADE A FALSE DOCUMENT BY ALTERING WITHOUT AUTHORITY OF ARBITRATOR IN WARD OF KSHS.97,176,206 WITH INTEREST OF 28% PER YEAR. MAKING A FALSE DOCUMENT C/S 345 ARW S. 347 (b) & S. 349 PC; UTTERING A FALSE DOCUMENT WITH INTENT TO DEFRAUD C/S 353 PC; ATTEMPT TO COMMIT OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE PRETENCES' C/S 313 ARW S. 389 PC. JOHN MOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CO. LTD MANAGING DIRECTOR 4 WITNESSES TESTIFIED, 11 WITNESSES REMAINING. DEFENCE SOUGHT REVIEW OF MAGISTRATE ORDERS. APPLICATION DISMISSED. CASE TO PROCEED WHERE IT STOPPED. HEARING ON 19TH & 20TH JANUARY, 2017 HEARING ON 24TH FEBRUARY 2017 24/Feb/17 ACC/6/2012 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS ARE ACCOUNTS ASSISTANT WORKING AT THE DEPARTMENT OF PENSIONS ALLEGED TO HAVE PROCEED FRAUDULENT PENSION PAYMENTS, WHICH WERE BLOATED ABOUT KSHS. 1,000,000.00 FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1); ABUSE OF OFFICE OF ACECA MILLICENT WERUMA MUIGAI; SOPHIE WANJA MUGWE; PAUL THUO KIBUNA; EDWARD AMIANI ONGATI ACCOUNTANTS 1,000,000.00 20 WITNESSES CALLED, 12 WITNESSES REMAINING MATTER IS PART HEARD. MENTION ON 29TH NOVEMBER, 2016. HEARING ON 21ST & 27TH FEBRUARY 2017. 21/Feb/17
ACC/14/2012 MILIMANI LAW COURTS NAIROBI INQUIRY INTO ALLEGATION OF BID RIGGING AGAINST CATERING AND TOURISM DEVELOPMENT LEVY TRUSTEES IN PROCUREMENT OF PROMOTIONAL MATERIALS IN FAVOUR OF BIDDER NAMELY PINNACLE MEDIA PRODUCTION LTD AGAINST OTHER FOUR BIDDERS CARELESS FAILURE TO COMPLY WITH THE LAW C/S 45(2)(b) AS READ WITH SECTION 48(1) (A) ACECA; MAKING FALSE DOCUMENTS WITHOUT AUTHORITY C/S 357(a) PC EDEN ODHIAMBO ROBINSON; RUTH WANYAGU SANDE; ORENGO ODHIAMBO FREDRICK; JOSEPH KARANJA NGUNGU; FLORA NGINA. NGONZ; GEORGE MUYA NJOROGE; GEORGE OCHANDA MUCHOKA PROSECUTION CASE FULLY HEARD DEFENCE HEARING ON 22 ND NOVEMBER, 2016. ONE WITNESS FOR DEFENCE COUNSEL REMAINING. FURTHER, DEFENCE HEARING ON 20TH DECEMBER 2016. MENTION ON 23RD FEBRUARY 2017. 23/Feb/17 ACC/16/2012 MILIMANI LAW COURTS NAIROBI THE ACCUSED PERSON WAS ARRESTED AND CHARGED WITH THE OFFENCE OF SOLICITING AND RECEIVING A BENEFIT FROM FREDRICK NJENGA AS AN INDUCEMENT IN ORDER TO TERMINATE CRIMINAL CASE NO. 8593/05 AGAINST EDWIN KINYUA CORRUPTLY SOLICITING AND RECEIVING A BENEFIT AUGUSTUS VALUA 3,000.00 ALL 6 WITNESSES RECORDED HAVE TESTIFIED. DEFENCE HEARING ON 2ND DECEMBER 2016. DEFENCE HEARING ON 3RD FEBRUARY 2017. DEFENCE HEARING ON 20TH FEBRUARY 2017. 20/Feb/17 ACC/5/2013 MILIMANI LAW COURTS NAIROBI CT I-II: SOLICITING FOR BENEFIT; CT III RECEIVING A BENEFIT HON JOHN NJOROGE CHEGE, MP KASARANI MP JUDGMENT DELIVERED ON 25/10/13. ACCUSED ACQUITTED U/S 204 CPC FOLLOWING THE PARDONING BY THE COMPLAINANT. DPP AN APPEAL. HIGH COURT ORDERED HEARING TO RESUME. HEARING ON 9TH DECEMBER, 2016. 21/Feb/17
HEARING ON 1ST FEBRUARY 2017. HEARING ON 21ST & 22ND FEBRUARY 2017. ACC/18/2014 MILIMANI LAW COURTS NAIROBI ACC. 32/2007 INQUIRY INTO AGAINST STEPHEN OUMA AMBOGO, POLICE OF BFIU. ACC. 18/2014. ACCUSED A POLICE OFFICER ATTACHED TO BFID SOLICITED FOR A BENEFIT KSHS. 100,000/= FROM JACKSON GICHUHI AND CHARLES NGURE TO FACILITATE THE RELEASE OF ALEX WARUTERE AND GEOFFREY MWANGI WHO WERE ARRESTED. CT. I & II: CORRUPTLY SOLICITING FOR BENEFIT CONTRARY TO SEC 39(3)(a) AS READ WITH SEC 48(1) OF ACECA; OF KSHS 100,000/= FROM JACKSON GICHUHI STEPHEN OUMA AMBOGO POLICE OFFICER 100,000/= 1 WITNESS HEARD; 10 WITNESSES REMAINING; 5 TO BE CALLED. HEARING ON 2ND DECEMBER, 2016. MENTION ON 16TH DECEMBER 2016. HEARING ON 20TH TO 21ST FEBRUARY 2017. 20/Feb/17 ACC/26/2014 MILIMANI LAW COURTS NAIROBI ACCUSED SOLICITED AND RECEIVED A BENEFIT FROM THE COMPLAINANT AS AN INDUCEMENT SO AS TO FACILITATE RESOLVING A PARKING/LOADING 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 ONDIEK NYAUMA COUNTY OFFICER 100,000.00 7 WITNESSES TESTIFIED, ONE REMAINING. FURTHER HEARING ON 10TH NOVEMBER, 2016. HEARING ON 1ST DECEMBER 2016. FURTHER HEARING ON 21TH FEBRUARY 2017. 21/Feb/17
ACC/13/2015 MILIMANI LAW COURTS NAIROBI ALLEGATIONS THAT GOVERNMENT OFFICIALS WERE BENEFICIARIES OF LAND PARCEL NO. LR 3586/3 LR 31187 WITH DOUBLE ALLOCATION TO 3 COMPANIES CT I-II: CONSPIRACY TO DEFRAUD C/S 317 PC; CT III-V: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) ACECA; CT VI: BREACH OF TRUST BY A PERSON EMPLOYED IN PUBLIC OFFICE C/S 127 PENAL CODE; CT VII: CONCEALING DEEDS C/S 288 PC; CT VIII: OBSTRUCTION C/S 66 (1) (A) AS READ WITH 66(2) ACECA; CT IX: OBTAINING REGISTRATION BY FALSE PRETENCE C/S 320 PC; CT X: UTTERING FALSE DOCUMENT C/S 353 PC SARA NJUHI MWENDA; GEOFFREY SWANYA BIRUNDU; POLLY WANJIKU GATIMU ALIAS PAULINE; MARK MUIGAI WANDERI; CHARITY KALUKI NGILU (CS); JOSPHERT MILIMU KONZOLO; MUTINDA MUTISO; LIMITED CABINET SECRETARY & OFFICIALS 34 WITNESSES ON RECORD NONE TESTIFIED. PROCEEDINGS STAYED. MENTION 21ST NOVEMBER, 2016 8TH DECEMBER IN RESPECT OF 5TH ACCUSED REQUEST AND FURTHER MENTION ON 24TH FEBRUARY 2017 TO CONFIRM THE POSITION OF ELC CASE IN COURT. 24/Feb/17
ACC/17/2015 MILIMANI LAW COURTS NAIROBI PAUL KARIUKI MAINA CORRUPTLY OFFERED A BENEFIT OF UNSPECIFIED AMOUNT OF MONEY TO TITUS KOECH AN ENFORCEMENT OFFICER WITH NATIONAL TRANSPORT SAFETY AUTHORITY AS AN INDUCEMENT NOT TO BE CHARGED FOR CONTRIVING ROAD SERVICE LICENSE PROVISION CT I-II: OFFERING A BENEFIT C/S 39(3) (B) AS READ WITH 48(1) ACECA. PAUL KARIUKI 10,000.00 3 WITNESSES HEARD, 4 REMAINING. HEARING ON 23RD, 24TH NOVEMBER, 2016. HEARING ON 21ST TO 22ND FEBRUARY 2017. 21/Feb/17 ACC/20/2015 MILIMANI LAW COURTS NAIROBI ALLEGATION THAT ACCUSED PERSON IRREGULARLY PROCURED THE SERVICES OF RIG MOVES AT GEOTHERMAL DEVELOPMENT CORPORATION IN THE FINANCIAL YEAR 2012/13. 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/S 38(2)(a) OF PUBLIC PROCUREMENT AND DISPOSAL ACT; CT III: ABUSE OF OFFICE C/S 46 AS READ WITH 48 OF ACECA SILAS MASINDE PRAXIDIS NAMONI SAISAI; NICHOLAS KARUME WEKE; ABRAHAM SAAT; PETER AYODO OMEDA; CALEB INDIATSI MBAI; BRUNO MUGAMBI LINYIRU; MICHEL MAINGI MBEVI; GODWIN MWANGAE MANAGING DIRECTOR/CEO & OFFICIALS ALL 13 WITNESSES RECORDED NOT TESTIFIED. HEARING ON 30TH TO 31ST JANUARY, 2017 & 20TH-24TH FEBRUARY, 2017. (COUNT ONE, THREE & FOUR HAVE BEEN QUASHED BY JR FILED BY PRAXIDIS) 20/Feb/17
ACC/5/2016 MILIMANI LAW COURTS NAIROBI CALEB KIPRONO BETT, A POLICE CONSTABLE WITH KENYA POLICE SERVICE SOLICITED KSH. 10,000/= AND RECEIVED 8,000. AN INDUCEMENT TO FACILITATE INVESTIGATION INTO A PEACE OF LAND IN RESPECT OF KENNETH MBUGUA WAMBO ( THE COMPLAINANT) CT I-III: CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA CALEB KIPRONO BETT POLICE OFFICER 8,000.00 7 WITNESSES TO TESTIFY. HEARING ON 5TH & 6TH JANUARY 2017. HEARING ON 24TH TO 26TH JANUARY 2017 HEARING ON 20TH FEBRUARY 2017 20/Feb/17 ACC/6/2016 MILIMANI LAW COURTS NAIROBI ACCUSED PERSON SOLICITED A BENEFIT OF KSH. 5000 FROM 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/S 39(3)(A) AS READ WITH 48(1) ACECA; CT VI-VII: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S 47A (3) AS READ WITH 48(1) ACECA; GEOFFREY OYALO ALIAS WANDA; VICTORIA NDUKU MATHIAS COUNTY OFFICIALS 5,000.00 8 WITNESSES TO TESTIFY NONE TESTIFIED. HEARING ON 23RD, 24TH& 30TH JANUARY 2017 UPON REQUEST OG DEFENCE COUNSEL. MENTION ON 23RDFEBRUARY 2017 HEARING ON 2OTH,21ST & 22ND MARCH 2017 23/Feb/17 ACC/9/2016 MILIMANI LAW COURTS NAIROBI INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST BONIFACE OTIENO, A POLICE MAN AT RUARAKA POLICE STATION, FOR CORRUPTLY SOLICITING FOR A BRIBE OF KSH. 2,000 AS AN INDUCEMENT IN ORDER TO FACILITATE RELEASE OF THE COMPLAINANT CT I: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA; CT II: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA BONIFACE OTIENO ODHIAMBO POLICE OFFICER 2,000.00 ALL 10 WITNESSES HEARD. MENTION ON 19TH JANUARY 2017 FOR HIGHLIGHTING OF SUBMISSIONS. RULING ON 30TH JANUARY2017 DEFENCE HEARING ON 20TH FEBRUARY 2017 20/Feb/17
ACC/14/2016 MILIMANI LAW COURTS NAIROBI INQUIRY INTO ALLEGATIONS OF FALSIFICATION OF CERTIFICATE AND SWEARING A FALSE DECLARATION DURING THE 2013 ELECTION UNDER THE FIRST SCHEDULE OF THE LEADERSHIP AND INTEGRITY ACT, 2012 BY HON. OSCAR SUDI, MP KAPSERET 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 PC; CT VII,VIII: PROVIDING FALSE INFORMATION 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 DECLARATION C/S 11 OF OATHS AND STATUTORY DECLARATION ACT HON. OSCAR SUDI MP ALL 14 WITNESSES NOT TESTIFIED. HEARING ON 22ND & 23RD FEBRUARY 2017 22/Feb/17
ACC/17/2016 MILIMANI 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 5,000.00 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 JANUARY2017 MENTION FOR SUBMISSION ON 20TH FEBRUARY 2017 20/Feb/17 ACC/21/2016 MILIMANI LAW COURTS NAIROBI ALLEGATIONS OF IRREGULAR PROCUREMENT OF ACCOMMODATION 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 PROCUREMENT 4,476,000.00 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 24/Feb/17
ACC 3/2017 MILIMANI LAW COURTS NAIROBI CAROLINE & 2 OTHERS PLEA ON 10TH FEBRUARY2017 MENTION ON 24TH FEBRUARY 2017 HEARING ON 3RD & 7TH APRIL 2017 24/Feb/17 ACC 4/2017 MILIMANI LAW COURTS NAIROBI ABDI KHALIF MADORE & ANOTHER PLEA ON 10TH FEBRUARY2017 MENTION 24TH FEBRUARY 2017 HEARING ON 22ND & 23RD MARCH 2017 24/Feb/17 ACC 5/2017 MILIMANI LAW COURTS NAIROBI SETH NALYANYA & ANOTHER PLEA ON 10TH FEBRUARY2017 MENTION ON 24TH FEBRUARY 2017 HEARING ON 21ST & 27TH APRIL 2017 24/Feb/17 ACC/1/2010 NAKURU NAKURU CR.735/120/2014 ACC.NO. 4/2014. INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST JAVAN MWITE NGUTHURI, A PERFORMANCE CONTRACTING OFFICER, MULTI MEDIA UNIVERSITY. FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO THE JAVAN OMBASO SAGERO PAUL SINDANI MOGIRE CONTRACTING OFFICER MENTION ON 25TH NOVEMBER, 2016. MENTION 26TH JANUARY 2017. MENTION ON 24TH FEBRUARY 2017. 24/Feb/17 ACC/3/2013 NAKURU LAW COURT NAKURU CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA ANTONY KARISA MAITHA HEARING ON 22ND FEBRUARY 2017 22/Feb/17 ACC/9/2014 NAKURU LAW NAKURU CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3) AS READ WITH SEC 48(1) OF THE ACEDA JOSEPHAT NYAKUNDI NYABIBA MENTION ON 24TH JANUARY 2017. 24/Feb/17
ACC/12/2014 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 FRANKLIN ENOCK ODOUR OKOTH POLICE OFFICER HEARING 24TH OCTOBER 2016. HEARING ON 16TH DECEMBER 2016. MENTION ON 22ND FEBRUARY 2017. 22/Feb/17 ACC/3/2015 NAKURU LAW COURT NAKURU INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST DAVID MUTUNGA KYALO, AN EMPLOYEE OF THE MINISTRY OF LANDS, NAKURU COUNTY WHO SOLICITED AND RECEIVED A BENEFIT OF KSHS 3,000/=. CT. II & I: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC. 48(1) OF THE ACECA NO. 3 OF 2003 DAVID MUTUNGA KYALO LAND OFFICER 3,000.00 1 WITNESS CALLED. 10 WITNESSES REMAINING. HEARING ON 21ST TO 22ND FEBRUARY 2017. 21/Feb/17 NAKURU LAW COURT NAKURU CORRUPTLY SOLICITING FOR A BENEFIT JAMES KIILI 5000 11 WITNESSES ON RECORD. I TESTIFIED. HEARING ON 22ND FEBRUARY 2017 22/Feb/17 ACC/3/2014 NYERI LAW COURT NO. 1 NYERI ACCUSED PERSON BEEN AN EMPLOYEE OF KENYA FOREST SERVICE AS FOREST RANGER SOLICITED AND RECEIVED A BENEFIT OF KSHS. 15,000/= CT. I & II: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA HEZEKIAH KAMAU MWANGI FOREST RANGER 15,000.00 3 WITNESSES HEARD. 11 WITNESSES REMAINING. HEARING ON 24THNOVEMBER 2016. FURTHER HEARING ON 20TH FEBRUARY 2017. 20/Feb/17 CR/4/2014 LAW COURT NO. 1 NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF WHO WORKS AS LAND REGISTRAR IN LAIKIPIA. ABUSE OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA. LAWRENCE WARACHI KURIA REGISTRAR OF LAND 1 WITNESS HAS TESTIFIED. 12 WITNESSES REMAINING. HEARING ON 8TH DECEMBER 2016. FURTHER HEARING ON 20TH FEBRUARY 2017. 20/Feb/17
ACC/654/2014 NYERI LAW COURT NO. 1 NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF LANDS WHO WORKS AS LAND REGISTRAR. BREACH OF TRUST BY A PERSON EMPLOYED IN THE PUBLIC SERVICE C/S 127 (1) ARW S. 127 (2). JUSTUS NDIRANGU REGISTRAR OF LAND 2 WITNESSES HEARD. 6 WITNESSES REMAINING. HEARING ON 24TH FEBRUARY 2017. 24/Feb/17 ACC/1/2016 NYERI LAW COURT 1 NYERI ACCUSED CORRUPTLY SOLICITED FOR A BENEFIT FROM A COMPLAINANT BRIBERY INVOLVING AGENTS -SEC 39 SAMUEL NDERITU MITHAA FRESH HEARING ON 11THNOVEMBER 2016. HEARING ON 21ST FEBRUARY 2017. 21/Feb/17 ACC/5/2015 ELDORET UASIN GISHU INQUIRY INTO ALLEGATIONS OF IRREGULAR AWARD OF TENDER FOR RENOVATION OF KENYATTA STADIUM IN KITALE BY THE COUNTY GOVERNMENT OF TRANS-NZOIA TO WEST END COMPANY FOR KSHS. 68 MILLIONS. CONSPIRACY TO COMMIT AN ECONOMIC CRIME CONTRARY TO SECTION 47(A) AS READ WITH SECTION 48(1) OF ACECA VITALIS WAFULA KAMWES OFFICER); BENJAMIN RUTO TIM TIM (COUNTY ROBERT SIMIYU JOSEPH MUINDI TEVULO (HEAD OF SU[PPLY CHAIN); RICHARD NYONGESA NGONI; MARK MULUNDA KHAMILA COUNTY OFFICIALS HEARING ON 15TH DECEMBER 2016. HEARING ON 20TH, 21ST & 23RD FEBRUARY 2017. 20/Feb/17