OFFICE OF DIRECTOR PUBLIC PROSECUTIONS ANTI-CORRUPTION CASES COMING UP IN COURT AS FROM 10TH TO 14TH APRIL 2017 CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY CHARGES NAMES OF ACCUSED PERSON(S) DESIGNATION OF OF AMOUNT INSTITUTION STATUS NEXT DATE IN COURT 1 ACC/671/2015 BUNGOMA LAW COURTS BUNGOMA THE ACCUSED MOSES NJURU WANJIKU CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/=; KSHS 7000/=. FROM JACOB APORA PWUOCHE AS INDUCEMENT TO RELEASE A MOTORCYCLE THAT WAS BEEN DETAINED AT BUSIA POLICE STATION. CT. I - III - CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC 48(1) OF ACECA. MOSES NJIRU WANJIKU PROSECUTION COUNSEL 1 17,000.00 OFFICE OF THE DIRECTOR OF PUBLIC PROSECUTION - BUSIA. 3 WITNESSES HAVE TESTIFIED ON 9TH & 10TH NOVEMBER 2016. FURTHER HEARING ON 26TH JANUARY 2017. FURTHER HEARING 10TH APRIL 2017. 10/Apr/17 2 ACC/5/2016 GARISSA LAW COURTS GARISSA CORRUPTLY SOLICITING FOR A BENEFIT 1. CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE AND ECONOMIC CRIMES ACT NO. 3 OF 2003. 2. CORRUPTLY RECEIVING A BENEFIT GEOFFREY KIPKEMEI 1 150.00 NATIONAL POLICE SERVICE 9 WITNESSES EXPECTED TO TESTIFY. HEARING 26TH JANUARY 2017. HEARING ON 10TH APRIL 2017. 10/Apr/17
CONTRARY TO SECTION 39(3) CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH 48(1) OF THE AND ECONOMIC CRIMES ACT NO. 3 OF 2003 3 ACC/14/2016 GARISSA LAW COURTS GARISSA CORRUPTLY SOLICITING FOR A BENEFIT 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 1 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. PLEA OF NOT GUILTY ENTERED ON 22ND FEBRUARY 2017. HEARING ON 12TH TO 13TH APRIL 2017. 12/Apr/17
6 ACC/7/2015 MALINDI LAW NO. 1 KILIFI INQUIRY INTO MISAPPROPRIATION OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF BORES HOLES FOR THE FINANCIAL YEAR 2013/2014 CT. I,V, IX; TO COMMIT CT. II, VI, IX; DEALING WITH SUSPECTED PROPERTY; CT.III, XI; FAILURE TO COMPLY WITH LAW RELATING TO CT. IV, VIII; MAKING FALSE C/S OF ACECA. CT. VII; RELATING TO OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; SAFARI SHEHE (MP); SANGA; HARRISON MUSA EYIENDA; WORLD ONE PLUS LIMITED; GEOFFREY MWEU PETER T/A MWEPE GENERAL SUPPLIES. MP - GANZE 2 5 5,229,822.00 NATIONAL CDF 28 WITNESSES ON RECORD. NONE HAS TESTIFIED. PETITION IN HIGH COURT DISMISSED ON 23RD SEPTEMBER 2016. HEARING ON 21ST NOVEMBER 2016 DID NOT PROCEED. MAGISTRATE ELEVATED TO BE A JUDGE. HEARING ON 29TH TO 30TH MARCH 2017. MENTION ON 12TH APRIL 2017. 12/Apr/17 7 ACC/9/2015 MALINDI LAW COURT NO. 1 KILIFI INQUIRY INTO MISAPPROPRIATION OF CDF BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF DESKS AND LOCKERS FOR VARIOUS SCHOOLS WITHIN GANZE CONSTITUENCY. FOR THE FINANCIAL YEAR 2013/2014 CT. I; TO COMMIT AN OFFENCE OF CT. II; DEALING WITH SUSPECTED PROPERTY; CT.III; FAILURE TO COMPLY WITH LAW RELATING TO CT.IV; MAKING FALSE OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); SANGA; DANIEL KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED MP - GANZE 1 5 999,999.00 NATIONAL CDF 28 WITNESSES TO TESTIFY. HEARING 13TH TO 16TH DECEMBER 2016. HEARING ON 12TH TO 13TH APRIL 2017. 12/Apr/17
C/S OF ACECA. 8 ACC/10/2015 MALINDI LAW COURTS NO.2 KILIFI CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION CT.I; TO COMMIT AN OFFENCE OF C/SEC. 47 A (3) AS READ WITH 48(1) OF CT. II & III; CORRUPTLY SOLICITING FOR A BENEFIT. CT. IV; CORRUPTLY RECEIVING A BENEFIT. CT. V & VI; DEALING WITH SUSPECT PROPERTY. CT. VII & VIII; EVIDENCE. VINCENT SIFA KARISA; BAKARI KAINGU KOMBE 2 3,000.00 COUNTY GOVERNMENT OF KILIFI 7 WITNESSES EXPECTED TO TESTIFY. MENTION 6TH DECEMBER 2016 FOR FIXING HEARING HEARING ON 12TH & 13TH APRIL 2017. 12/Apr/17 9 ACC/7/2014 KISUMU LAW COURT KISUMU INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST FREDRICK NYANG'ACHA NYAGAKA, QUANTITY SURVEYOR FROM THE MINISTRY OF LANDS, HOUSING CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 20,000/- C/SEC 39(3) (A) AS READ WITH FREDRICK NYAGAKA QUANTITY SURVEYOR 1 MINISTRY OF HOUSING AND URBAN DEVELOPMENT - KISUMU. NO WITNESSES HAVE TESTIFIED. HEARING ON 2016. HEARING ON 8TH FEBRUARY 12/Apr/17
AND URBAN DEVELOPMENT. SEC 48(1) OF ACECA. 2017. HEARING ON 2ND MARCH 2017. HEARING ON 20TH MARCH 2017. HEARING ON 12TH APRIL 2017. 10 ACC/15/2015 MACHAKOS LAW COURTS MACHAKOS ACCUSED PERSON BEING A PUBLIC OFFICER SOLICITED KSHS. 2,000/= FROM PATRICK NGOLO. SOLICITING FOR A BENEFIT C/SEC 39(3) (A) ARW S. 48 (1) OF TOBIAS OTIENO ACHIENG POLICE OFFICER 1 2,000.00 NATIONAL POLICE SERVICE HEARING ON 16TH JANUARY 2017. HEARING ON 10TH APRIL 2017. 10/Apr/17 11 ACC/4/2014 MOMBASA LAW COURT NO.1 MOMBASA INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICERS CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 18,000/- IN ORDER TO RELEASE LORRIES DETAINED AT MARIAKANI WEIGHBRIDGE ON ALLEGATIONS OF EXCESS WEIGHT. RESISTING LAWFUL ARREST AND EACC OFFICERS TO CONDUCT VICTOR 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 2017. HEARING ON 10TH APRIL 2017. 10/Apr/17 12 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 1,000.00 NATIONAL POLICE SERVICE RULING ON 1ST DECEMBER 2016. RULING ON 23RD JANUARY 2017. MENTION ON 13TH FEBRUARY 2017. MENTION ON 20TH FEBRUARY 2017. RULING ON 10TH APRIL 2017. 10/Apr/17
13 CR/11/2015 MOMBASA LAW COURT NO.6 MOMBASA INQUIRY INTO ALLEGATION 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. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF NYAE KITSAMA KIDUNGA KPA OFFICER 1 15,000.00 KENYA PORT AUTHORITY. RULING ON CASE TO ANSWER 15TH DECEMBER 2016. HIGH COURT APPLICATION NO. 440 OF 2016 - HEARING ON 21ST NOVEMBER 2016. HEARING ON 5TH DECEMBER 2016. HEARING ON 13TH MARCH 2017. HIGH COURT MISC NO. 440 OF 2016 REVISION ALLOWED. MENTION ON 24TH MARCH 2017. HEARING ON 10TH APRIL 2017. 10/Apr/17 14 ACC/18/2009 MILIMANI LAW COURTS NAIROBI TRITON CASE - PIPELINE CO.; EXTRADITION TO KENYA AND CONSPIRACY TO DEFRAUD KENYA PIPELINE COMPANY. INVESTIGATION INTO ALLEGATIONS THAT OFFICIALS OF KENYA PIPELINE COMPANY (KPC) IRREGULARLY RELEASED 126,488,499/= LITRES OF PETROLEUM PRODUCTS APPROXIMATED TO BE WORTH 7.6 CT I: DISPOSAL OF GRANDS C/S 291 OF THE PENAL CODE; CT II: DISPOSAL OF GOODS C/S 291 AS READ WITH SEC. 36 OF PC; CT III-X: YAGNESH DEVANI; MAHINDRA PATHAK; JULIUS KILONZO; COLLINS OTIENO; BENEDICT MBEVI MUTUA; PETER MANONO MECHA; PHANUEL OKWENGU SILVANO; TRITON KPC OFFICIALS 1 7 KENYA PIPELINE COMPANY LTD 13 WITNESSES HEARD, 43 TO BE CALLED. DPP MADE EXTRADITION REQUEST IN 2010 GRANTED, DEVANI SOUGTHED AZYLUM. REVISION WAS ALLOWED. FURTHER HEARING ON 8TH DECEMBER 2016 & 24TH & 25TH 12/Apr/17
BILLION, TO TRITON PETROLEUM COMPANY LTD (TRITON) WITHOUT REQUISITE AUTHORITY FROM TRITON FINANCIERS. TO DEFRAUD C/S 317 OF PENAL CODE; CT XI: OBTAINING BY FALSE PRETENCES C/S 313 OF PC; CT ABUSE OF OFFICE C/S 46 AS READ WITH 48(1) OF ACECA; ALT. XII-XIII: NEGLECT OF OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 AS READ WITH 36 OF PC. CO LTD. JANUARY 2017. HEARING ON 16TH MARCH 2017 AND 12TH & 13TH, 20TH, 21ST, 24TH & 25TH APRIL 2017. 15 ACC/1150/2009 MILIMANI LAW COURTS NAIROBI TRITON CASE - KENYA PIPELINE CO. LTD; EXTRADITION TO KENYA. TO DEFRAUD C/S 317 PC; STEALING C/S 275 PC YAGNESH DEVANI & 9 OTHERS 10 12,241,873.00 KENYA PIPELINE 30 WITNESSES LINE UP TO TESTIFY. EXTRADITION IN JUNE 2010, WAS GRANTED. MENTION ON 28TH NOVEMBER, 2016. MENTION ON 28TH FEBRUARY 2017. MENTION ON 11TH APRIL 2017. 11/Apr/17
16 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 C/S 345 ARW S. 347 (b) & S. 349 PC; UTTERING A FALSE WITH INTENT TO DEFRAUD C/S 353 PC; ATTEMPT TO COMMIT OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE C/S 313 ARW S. 389 PC. JOHN MOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CO. LTD MANAGING DIRECTOR 1 2 MINISTRY OF SPECIAL PROGRAMMES 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. HEARING ON 21ST TO 22ND MARCH 2017. HEARING ON 13TH APRIL 2017. 13/Apr/17 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 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 WITHOUT AUTHORITY C/S 357(a) PC EDEN ROBINSON; RUTH WANYAGU SANDE; ORENGO FREDRICK; JOSEPH KARANJA NGUNGU; FLORA NGINA. NGONZ; GEORGE MUYA NJOROGE; GEORGE OCHANDA MUCHOKA 7 11,203,450.00 CATERING AND TOURISM DEVELOPMENT LEVY TRUSTEES 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. FINAL SUBMISSIONS ON 10TH 10/Apr/17
MARCH 2017. SUBMISSIONS ON 10TH APRIL 2017. 18 ACC/17/2012 MILIMANI LAW COURTS NAIROBI THE ACCUSED A DIRECTOR OF FINANCE AND CORPORATION SERVICES WITH KENYA REINSURANCE CORRUPTION FRAUDULENTLY ACQUIRED PUBLIC PROPERTY BY INSTRUCTING A CASHIER AT THE SAID CORPORATION TO CREDIT TO HIS ACCOUNT WITH KSH 1,835,978 BEING PROCEEDS OF CHEQUE NO. 002492 PAID BY TRIDENT INSURANCE CO. LTD AS 18% COMPULSORY TREATY SHARES, WHICH SUM WAS MEANT FOR KENYA REINSURANCE CORPORATION. UNLAWFUL OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48 OF ACECA JOHN FAUSTINE KINYUA. DIRECTOR FINANCE 1 1,835,978.00 KENYA-RE CORPORATION HEARING 14TH & 15TH NOVEMBER 2016. MATTER DID NOT PROCEED. MAGISTRATE NOT PRESENT. HEARING ON 30TH AND 31ST JANUARY 2016 HEARING ON 10TH, 11TH AND 12TH APRIL 2017 12/Apr/17 19 ACC/16/2013 MILIMANI LAW COURTS NAIROBI THE FOUR ACCUSED PERSONS, NAMELY:- THE CHIEF EXECUTIVE OFFICER, DEPUTY COMMISSIONER SECRETARY AND SUPPORT SERVICES ARE FORMER EMPLOYEES OF THE INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION. CT I, III: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO C/S 46(2) (b) AS READ WITH 48 CT II, IV: ABUSE OF JAMES OSWEGO (CEO); WILSON KIPROTICH SHOLLEI; EDWARD KENGA KARISA; WILLY GACHANJA KAMANGA CHIEF EXECUTIVE OFFICER 4 1,397,724,925 INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION 6 WITNESSES HEARD, 28 REMAINING. FURTHER HEARING 1ST TO 3RD FEBRUARY 2017. HEARING ON 10TH TO 12TH APRIL 2017. 10/Apr/17
STOLEN GOODS C/S 322(2) OF PC. 21 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 KAMAU NJENGA INSPECTORATE OFFICER 1 17,000.00 COUNTY GOVERNMENT OF NAIROBI 8 WITNESSES CALLED 2 REMAINING; HEARING ON 25TH NOVEMBER, 2016. FURTHER HEARING ON 18TH JANUARY 2017 HEARING ON 26TH JANUARY 2017. HEARING ON 15TH FEBRUARY 2017. HEARING ON 21ST MARCH 2017. MENTION ON 27TH MARCH 2017. HEARING ON 12TH APRIL 2017. 12/Apr/17 22 ACC/22/2015 MILIMANI LAW COURTS NAIROBI 1ST ACCUSED JOSEPHAT SIRMA WAS CHARGED WITH MAKING A FALSE OF COMPLETION FOR SUPPLY INSTALLATION AND COMMISSIONING OF 3 AND ABUSE OF MAKING A FALSE CONTRARY TO SECTION 347(a) AS READ WITH SECTION 349 OF THE PENAL CODE; JOSPHAT KIPKOECH CHARLES TANUI; ELIAS MAINA KARUMI; NGATIA NDUNGU; JUDY THUO; 1 5 8695.65 (EUROS) PIPELINE HEARING 14TH DECEMBER, 2016. MENTION ON 28TH FEBRUARY 2017. HEARING ON 11TH TO 14TH 2017. 11/Apr/17
OFFICE. 2ND ACCUSED CHARLES TANUI WAS CHARGED WITH WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT AND ABUSE OF OFFICE, 3RD ACCUSED ELIAS MAINA KARUMI WAS CHARGED WITH ABUSE OF OFFICE, 4TH ,NGATIA NDUNGU 5TH ,JUDY WAMAITHA THUO AND 6TH ACCUSED REDLINE LIMITED WERE CHARGED FRAUDULENT ACQUISITION OF PUBLIC PROPERTY WILFUL FAILURE TO COMPLY WITH LAW RELATING TO CONTRARY TO SECTION 45(2)(b) AS READ WITH SECTION 48 OF ACECA; ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48 OF ACECA; OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48(1) OF ACECA REDLINE LTD. 23 CR/2041/2016 MILIMANI LAW COURTS NAIROBI BETWEEN 22ND DECEMBER 2014 AND 19TH MAY 2015 AT FAMILY BANK LTD, KTDA BRANCH-NAIROBI, MUNYIRI - CHIEF EXECUTIVE OFFICER, SENIOR BRANCH MANAGER, MANAGER LAUNDERING OFFICER, HEAD OF RISK AND CT. I: FAILURE TO REPORT SUSPICION PROCEEDS OF CRIME C/S 5 ARW S.44 (2) AND 16 (2) ACT; CT. MONEY MUNYIRI (CEO); ROBERT OSCAR NYAGAH; CHARLES KAMAU THIONGO; RAPHAEL MUTINDA NDUNDA; NANCY NJAMBI; MELDON CHIEF EXECUTIVE OFFICER AND OTHER SENIOR OFFICERS OF THE BANK 1 7 FAMILY BANK LTD PLEA ON 30TH DECEMBER 2016. HEARING ON 10TH AND 11TH APRIL 2017. 10/Apr/17
COMPLIANCE FAILED TO COMPLY WITH REPORTING OBLIGATIONS RELATING TO JOSEPHINE KABURA IRUNGU CARRYING OUT BUSINESS UNDER REINFORCED CONCRETE TECHNOLOGIES. VII: ABETTING C/S 3 (B) (III) ARW S 16 (1) (A) OF MONEY ACT. AWINO ONYANGO; JOSEPHINE NJERI WAIRI; FAMILY BANK LTD. 24 ACC/7/2014 NAKURU LAW COURT NAKURU CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 PAMELA OONGE ALIAS PAMELA OBONYO 1 MOMBASA COUNTY HEARING ON 13TH FEBRUARY 2017. HEARING ON 6TH MARCH 2017. HEARING ON 10TH APRIL 2017. 10/Apr/17 25 NAKURU LAW COURT NAKURU CORRUPTLY SOLICITING FOR A BENEFIT JAMES KIILI 1 5000 NATIONAL POLICE SERVICE 11 WITNESSES ON RECORD. I TESTIFIED. HEARING ON 22ND FEBRUARY 2017. HEARING ON 1ST MARCH 2017. HEARING ON 13TH TO 14TH APRIL 2017. 13/Apr/17
26 ACC/2807/2016 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 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. 13/Apr/17 27 ACC/776/2016 NYAMIRA LAW COURTS NYAMIRA ENGAGING IN PROJECT WITHOUT PRIOR PLANNING AND UNLAWFUL DISPOSAL OF PUBLIC PROPERTY. CT. I. - CARELESS FAILURE TO COMPLY WITH APPLICABLE AND RELATING TO C/S 45 (2) ARW S. 48 (1) OF ACECA. CT. I. - ENGAGING IN PROJECT WITHOUT PRIOR PLANNING C/S 48 (1) (a) ARW S. 48 (1) (a) ACECA. CT.III. - UNLAWFUL DISPOSAL OF PUBLIC PROPERTY C/S 45 (1) KILELSON KIPLANGAT MUTAI; ROSE KOSITANY; BERNARD KIPKORIR KOSGEI; CORAZON PHILLIP JOEL KIPRUTO ARAPM LAGAT; MICHAEL KIPLAGAT CHIRCHIR KIPKOECH EZEKIEL; KIPKEMOI NGENO; JOSEPH KIPRONO LANGAT. 10 NYAMIRA COUNTY GOVERNMENT 9 WITNESSES ON RECORD. 7 WITNESSES HAVE TESTIFIED. 2 WITNESSES REMAINING. HEARING 9TH& 10TH NOVEMBER 2016. FURTHER HEARING ON 14TH& 15TH DECEMBER 2016. HEARING ON 1ST TO 2ND 2017. HEARING ON 12TH & 13TH APRIL 2017. 12/Apr/17
WITHOUT C/S 15 (1) OF NATIONAL AUTHORITY ACT, 2011. 28 ACC/2/2013 LAW COURT NO.1 NYERI ACCUSED PERSONS BEEN EMPLOYEES OF KAGUMO TEACHERS COLLEGE IRREGULARLY PROCURED A MOTOR VEHICLE AND LECTURE CHAIRS WITHOUT FOLLOWING THE LAW. CT. I: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO OF PUBLIC PROPERTY C/S 45 (2) (B) ARW S. 48 (1) OF CT. II: ABUSE OF OFFICE C/S 46 ARW S.48 (1) OF ACECA. WACHIRA WAWERU; JOSEPH MUTUGI 2 2,257,600.00 KAGUMO TEACHERS COLLEGE 9 WITNESSES TESTIFIED. 2 WITNESSES REMAINING. HEARING ON 3RD FEBRUARY 2017. HEARING ON 11TH 2017. 11/Apr/17 29 ACC/1/2014 LAW COURT NO. 1 NYERI ACCUSED CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000/= CT. I: CORRUPTLY SOLICITING FOR A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC.48 (1) OF THE ACECA NO.3 OF 2003; CT. I: CORRUPTLY AGREEING TO RECEIVE A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA. MAGAZINE GWIYO: MICHAEL UDDY POLICE OFFICER 2 100,000.00 KENYA POLICE SERVICES 4 WITNESSES HAVE TESTIFIED. 3 WITNESSES REMAINING TO TESTIFY. HEARING ON 2ND FEBRUARY 2017. FURTHER HEARING 13TH APRIL 2017. 13/Apr/17
30 ACC 2 OF 2017 NYERI LAW COURT DEALING WITH SUSPECTED PROPERTY DEALING WITH SUSPECTED PROPERTY C/S 47(1) (a) ARW S. 48 ACECA. GABRIEL NDIEMA & WILLIAM TIAMALE TRAFFIC POLICE OFFICERS 2 NATIONAL POLICE SERVICE HEARING ON 13TH & 17TH APRIL, 2017 13/04/2017 31 ACC/6/2014 ELDORET UASIN GISHU CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 JAMES SICHANGI 1 4 WITNESSES TESTIFIED, 4 WITNESSES REMAINING. HEARING ON 31ST JANUARY 2017. HEARING ON NOTICE. FURTHER HEARING ON 16TH MARCH 2017. HEARING ON 13TH APRIL 2017. 13/Apr/17 32 ACC/2/2016 ELDORET UASIN GISHU ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(10) OF THE ACECA FREDRICK OCHIENG OWUOR; ALEX KORIR SOME; HELLEN SAINA; JOEL LUCY KITOI; DOMITILA BIRGEN CDF OFFICIALS 6 ELDORET SOUTH CONSTITUENCY TENDER COMMITTEE HEARING 16TH, 17TH & 18TH JANUARY, 2017. 15 FRESH WITNESSES REMAINING. SUSPECT ARRESTED WHILE VISITING FROM ABROAD. HEARING ON 12TH & 13TH APRIL 2017. 12/Apr/17 33 ACC/4/2016 ELDORET LAW COURTS UASIN GISHU AN INQUIRY INTO ALLEGATIONS THAT THE COUNTY GOVERNMENT OF TURKANA AWARDED TO REHABILITATE ROAD AT KSHS. 11,160,000/= WHEREAS KENYA ABUSE OF OFFICE TIOKO LOIRON – MINISTER FOR ROADS; LAWRENCE LOLII – ROADS DAVID MORANGA GESUKA – COUNTY EXECUTIVE AND OFFICIALS 9 11,160,000.00 COUNTY GOVERNMENT OF TURKANA JUDICIAL REVIEW APPLICATION 2/2016 AT LODWAR HIGH COURT CHALLENGING CHARGING ACCUSED PERSON BUT THERE IS STAY ORDER. MENTION ON 10/Apr/17
RURAL ROAD AUTHORITY (KERRA) HAD DONE SIMILAR WORK ON THE SAME ROAD FOR KSHS. 1,190,160,000/= MANAGER; JOSIAH KIPNGÉNO KOSGEI – CHIEF FINANCE OFFICER; LAZARO EKENO EYANG – NANCY TATOI – ICT OFFICER AND MEMBER OF TENDER BENSON LOGIEL LOKWANG – MEMBER OF TENDER STEPHEN GOLE LOWOTON – APOSO NAMORU – MEMBER OF TENDER 8TH DECEMBER 2016 FOR DIRECTION OF THE OUTCOME OF THE PETITION. MENTION ON 09TH FEBRUARY 2017 FOR DIRECTIONS ON THE OUTCOME OF THE PETITION. FURTHER MENTION ON 6TH MARCH 2017. MENTION ON 10TH APRIL 2017.