OFFICE OF DIRECTOR PUBLIC PROSECUTIONS ANTI-CORRUPTION CASES COMING UP IN COURT ON 27TH TO 31ST MARCH 2017 CASE NO. CRIMINAL CASE SUMMARY CHARGES OF ACCUSED PERSON(S) DESIGNATION NUMBER OF OF AMOUNT INSTITUTION CRIMINAL STATUS NEXT DATE IN COURT 1 CR/80/2017 HOMABAY LAW COURT NO. 1 PUBLIC OFFICERS WORKING FOR PUBLIC BODY TO WIT COUNTY GOVERNMENT OF MIGORI FAILED TO FOLLOW LAID DOWN LAWS AND PROCEDURES RELATING TO PROCUREMENT OF GOODS AND SERVICES. WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT BENEDICT MAURICE OMOLLO & 8 OTHERS COUNTY OFFICIALS 9 7,986,750.76 MIGORI COUNTY GOVERNMENT PLEA ON 3RD FEBRUARY 2011. HEARING ON 22ND FEBRUARY 2012. HEARING ON 27TH MARCH 2017. 27/Mar/17 2 KIAMBU LAW COURTS A OPERATION WAS CONDUCTED BY THE POLICE ECONOMIC CRIMES UNIT ON THIKA SUPER HIGHWAY ON 9/11/2016 AFTER MOTORISTS COMPLAINED THAT TRAFFIC OFFICERS FROM THIKA TRAFFIC BASE WERE DEMANDING FOR BRIBES FROM MOTORISTS. PC JACKSON CHEPSIROR KIPTANUI AS HE CT. I: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47 (1) (A) AS READ WITH 48 (1) ACECA CT. II: CORRUPTLY GIVING A BENEFIT CONTRARY TO SECTION CONTRARY TO SECTION 39 (3) AS READ WITH 48 (1) ACECA JACKSON CHEPSIROR KIPTANUI: ANTONY TRAFFIC POLICE OFFICER 2 14,550.00 NATIONAL POLICE SERVICE MENTION ON 30TH NOVEMBER 2016 HEARING ON 27TH FEBRUARY 2017. HEARING ON 27TH 2017. 27/Mar/17 6 PERSON S
4 ACC/1/2014 LAW COURTS 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 ACECA NO.3 OF 2003 PAUL NDUVE SILA PRINCIPAL (SCHOOL) 1 10,000.00 MACHAKOS COUNTY MENTION ON 5TH DECEMBER, 2016. MENTION ON 26TH JANUARY 2017. HEARING ON 13TH FEBRUARY 2017. HEARING ON 27TH MARCH 2017. 27/Mar/17 5 ACC/3/2015 MERU LAW COURT NO.4 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 CLEOPHAS NAIBEI; SHADRACK SINDANI POLICE OFFICERS 2 NATIONAL POLICE SERVICE MENTION ON 25TH JANUARY 2017 TO CONFIRM IF THE ACCUSED HAS RECOVERED. JUDGMENT OF PETITION ON 9TH FEBRUARY 2017 AND THE PETITION WAS DISMISSED. MENTION ON 27TH MARCH 2017 FOR HEARING DATES. 27/Mar/17 ACC/9/2014 MOMBASA LAW NO.1 INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 3,000/- IN ORDER TO RELEASE A MOTORCYCLE WHICH HE HAD DETAINED. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF JOSEPH WANGAI POLICE OFFICER 1 3,000.00 NATIONAL POLICE SERVICE HEARING ON 08TH DECEMBER 2016. HEARING 31ST JANUARY 2017. HEARING ON 27TH MARCH 2017. 27/Mar/17
7 ACC/14/2011 MILIMANI LAW COURTS ROBERT MAINA KINYUA AN ACCOUNTS CLERK IN THE MINISTRY OF EDUCATION EMBEZZLED PUBLIC FUNDS KSHS 4,569,300/= FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1) OF ACECA. ROBERT KINYUA, ACCOUNTANT 1 4,569,300.00 MINISTRY OF EDUCATION HEARING ON 1ST &2ND DECEMBER 2016. HEARING ON 27TH TO 29TH MARCH 2017. 27/Mar/17 8 ACC/33/2011 MILIMANI LAW COURTS 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 HEARD, 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. 27/Mar/17 9 ACC/28/2014 MILIMANI LAW COURTS 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 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 27/Mar/17
15 ACC/10/2011 MOMBASA LAW COURTS INQUIRY INTO ALLEGATIONS OF FAILURE TO ADHERE TO PUBLIC PROCUREMENT LAWS AND REGULATIONS IN THE PROCUREMENT OF A GRANDER AT KWALE COUNTY COUNCIL WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT OF GOODS CONTRARY TO SECTION 48 (1) OF ACECA, WILBERFORCE MALANGA WAMBULWA; HADIJA MLAO MLINGO; MWINYI NASSORO MAPENDELEO; FESTUS NYIRO NGUMA; KAHINDI KINGI EDWARD; ABDU MOHAMED BEGE; AMANI ALI MAKASI COUNTY OFFICIALS 7 KWALE COUNTY GOVERNMENT PETITION NO. 43 OF 2013. MENTION ON 7TH DECEMBER, 2016. RULING ON 20TH DECEMBER 2016. HEARING ON 7TH FEBRUARY 2017. MENTION ON 28TH FEBRUARY 2017. HC REV. NO. 3/17 - HEARING ON 28TH FEBRUARY 2017. HIGH COURT REVISION 3/2017 FILED & AWAITING RULING ON 28TH MARCH 2017 28/Mar/17 16 ACC/12/2015 MOMBASA LAW COURT NO.1 INQUIRY INTO ALLEGATION THAT 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 1 10,000.00 NATIONAL POLICE SERVICE MENTION ON 13TH FEBRUARY 2017. MENTION ON 24TH FEBRUARY 2017. MENTION ON 15TH 2017. MENTION ON 28TH MARCH 2017. 28/Mar/17
17 ACC/10/2010 MILIMANI LAW COURTS THE ACCUSED PERSONS WERE CONSPIRACY TO COMMIT CORRUPTION OFFENCE. ONDIEK AND CHACHA FURTHER FACE VARIOUS COUNTS OF FRAUDULENT ACQUISITION OF PUBLIC PROPERTY AND ACCOUNTING BY A PUBLIC OFFICER. CT. I: CONSPIRACY TO COMMIT CORRUPTION OFFENCE; CT. I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY; CT. III: FALSE ACCOUNTING BY A PUBLIC OFFICER. CONCELIA ONDIEK; CHRISTINE CHACHA; THOMAS OMUGA; FRED OCHANDA; FRANCIS IMBO AWUOR OFFICIALS 5 3,334,600.00 MINISTRY OF EDUCATION 28 WITNESSES HAVE TESTIFIED; 15 WITNESSES REMAINING. HEARING 26TH & 27TH JANUARY 2017. HEARING ON 28TH & 29TH MARCH 2017. 28/Mar/17 18 ACC/19/2010 MILIMANI LAW COURTS THE ACCUSED PERSONS WERE CHARGED WITH FRAUDULENT ACQUISITION OF PUBLIC PROPERTY, NAMELY CEMETERY LAND C/S 45(1) AS READ WITH 48 OF CT I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS READ WITH SEC 48 OF ACECA; CT II-IX: FRAUDULENT ACQUISITION OF PUBLIC PROPERTIES C/S 45(1) AND 48 ACECA; CT X: FRAUDULENT DISPOSAL OF PUBLIC PROPERTIES C/S 45(1) AND 48 ACECA; CT XI: FRAUDULENT PRACTICE IN PROCUREMENT PROCEEDINGS C/S 414(4) AS READ WITH SECTION 137 OF PPDA. SAMMY KIPNGETICH KIRUI (PS); MARY NGECHI NGETHE; ALENDER MUSANGA MUSEE; MAINA CHEGE; NEWTON OSIEMO; ALPHONE MUTINDA; PAUL CHAPIA ONDUSO; NELSON WASWA OTIDO; JOSEPH OWINO OJWANDO; DANIEL MULWA NGUKU; HERMAN STEVENS CHAVERA; WILLIAM PETER MAYAKA; NAEN RECH LTD. PRINCIPAL SECRETARY 1 12 283,200,000.00 MINISTRY OF GOVERNMENT & NAIROBI CITY COUNTY ALL 28 WITNESSES NOT TESTIFIED (DUE TO PRELIMINARY MENTION ON 21ST NOVEMBER 2016 TO FIX HEARING DATES. HEARING ON 15TH TO 17TH AND 28TH & 29TH MARCH 2017. 28/Mar/17 APPLICATIONS
19 ACC/1/2016 MILIMANI LAW COURTS THE ACCUSED PERSON WAS CHARGED WITH CORRUPTLY OFFERING A BENEFIT OF KSHS. 1,000,000.00 TO THE SENATOR OF NAIROBI COUNTY AS AN INDUCEMENT FOR THE SENATOR NOT TO PURSUE THE MATTER WHERE HE HAD INVITED THE MEDIA TO EXPOSE NAIROBI COUNTY SENIOR OFFICERS WHO WERE CARRYING OUT CONSTRUCTION ON PUBLIC LAND CT I: CORRUPTLY OFFERING A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF CT II: CORRUPTLY GIVING A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT III: CORRUPTLY GIVING A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT IV: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION CONTRARY TO SECTION 47(A)(3) AS READ WITH SECTION 48(1) OF ACECA; CT V: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47(1) AS READ WITH SECTION 48 (1) OF ACECA GEORGE WAINAINA NJOGU; ROSALINE OLUOCH COUNTY OFFICIALS 2 1,000,000.00 NAIROBI COUNTY GOVERNMENT 13 WITNESSES TO BE CALLED. MENTION 28TH NOVEMBER 2016 TO ESTABLISH STATUS JR APPLICATION. MENTION ON 1ST FEBRUARY 2017. MENTION ON 28TH MARCH 2017. 28/Mar/17 20 ACC/3/2013 NAKURU LAW COURT CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA ANTONY KARISA MAITHA 1 MINISTRY OF DEVOLUTION HEARING ON 22ND FEBRUARY 2017. MENTION ON 28TH MARCH 2017. 28/Mar/17
23 ACC/7/2015 MALINDI LAW COURT NO. 1 INQUIRY INTO OF CDF BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF BORES HOLES FOR THE FINANCIAL YEAR 2013/2014 CT. I,V, IX; CONSPIRACY TO COMMIT CORRUPTION; CT. II, VI, IX; DEALING WITH SUSPECTED PROPERTY; CT.III, XI; FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT; CT. IV, VIII; MAKING FALSE DOCUMENTS C/S OF ACECA. CT. VII; RELATING TO PROCUREMENT. CHRISTOPHER OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); EMMANUEL MWAGAMBO 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. 29/Mar/17 24 ACC/4/2016 MERU LAW COURT NO. 4 GODFREY LONG’OLE KIPRUTO (DEMARCATION OFFICER – MINISTRY OF LANDS) - CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 50,000/= CT. I & II: SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) AS READ WITH SECTION 48(1) OF ACECA. CT.III: OBSTRUCTING A PERSON EMPLOYED BY A PUBLIC BODY C/S 66 (1) OF ACECA. GODFREY LONGO'LE KIPRUTO OFFICER 1 50,000.00 MINISTRY OF MENTION FOR CONSENT TO PROSECUTE IS ON 16TH JANUARY 2017. MENTION ON 29TH MARCH 2017. 29/Mar/17 25 ACC/1/2013 MILIMANI LAW COURTS CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 50,000/= FROM ISAAC MUTHAMA WOLILE AS INDUCEMENT SOAS TO CHARGE HIM WITH POSSESSION OF COUNTERFEIT GOODS. CT. I & II: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) AS READ WITH SEC .48(1) OF THE NO.3 OF 2003 STAN MUSYOKA MANTHI 1 50,000.00 NAIROBI CITY COUNTY ALL 8 WITNESSES TESTIFIED. DEFENCE HEARING ON 01ST DECEMBER, 2016. DEFENCE HEARING ON 10TH JANUARY 2017. HEARING ON 6TH FEBRUARY 29/Mar/17
2017. DEFENCE HEARING ON 07TH MARCH 2017. FURTHER DEFENCE HEARING ON 29TH MARCH 2017. 26 ACC/1/2016 NAKURU LAW COURTS THE ACCUSED IS A POLICE OFFICER WHO SOLICITED AND RECEIVED A BENEFIT OF KSHS. 100,000/= FROM THE COMPLAINANT CT. I & II: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF FRED SHARIF NGOVU MUSYOKI POLICE OFFICER 1 100,000.00 NATIONAL POLICE SERVICE HEARING ON 25TH JANUARY, 2017. HEARING ON 7TH MARCH 2017. HEARING ON 29TH MARCH 2017. 29/Mar/17 27 ACC/3/2015 ELDORET INQUIRY INTO ALLEGATIONS OF IRREGULAR AWARD OF TENDER FOR THE RENOVATION OF KENYATTA STADIUM, KITALE BY THE COUNTY GOVERNMENT OF TRANS-NZOIA TO WEST END COMPANY FOR KSHS.68 MILLION CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME CONTRARY TO SECTION 47(A) AS READ WITH SECTION 48(1) OF ACECA VITALIS WAFULA KAMESI; SAMUEL SIMIYU OKEMO 2 68,000,000.00 TRANS NZOIA COUNTY ASSEMBLY MENTION ON 25TH NOVEMBER, 2016 TO FIX HEARING DATE. 20 WITNESSES REMAINING. HEARING ON 29TH TO 30TH MARCH 2017. 29/Mar/17 28 ACC/1/2016 EMBU LAW COURT NO. 1 THE ACCUSED WAS 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 ACECA; ISAIAH KALUNGE TRAFFIC POLICE OFFICER 1 NATIONAL POLICE SERVICE 11 WITNESSES ON RECORD. NONE HAS TESTIFIED. HEARING ON 21ST FEBRUARY 2017. 2 WITNESSES TESTIFIED. HEARING ON 30TH MARCH 2017. 30/Mar/17
29 CR/6005/15 LAW COURTS ACCUSED PERSON BEEN EMPLOYED IN A PUBLIC BODY AS TRAFFIC POLICE OFFICERS WERE ARRESTED IN A STING OPERATION. CT.I - II: DEALING WITH SUSPECT PROPERTY C/S 47 (1) (A) CT. III: CONCEALING EVIDENCE C/S 66 (I) (C ) ARW S. 66 (2) ACECA EZEKIEL OTTICHA; BORU GALGALO TRAFFIC POLICE OFFICERS 2 16,300.00 NATIONAL POLICE SERVICE 10 WITNESSES ON RECORD. HEARING ON 30TH 2017 30/Mar/17 30 ACC/35/2008 MILIMANI LAW COURTS INQUIRY INTO ALLEGATIONS THAT CORPORATION LTD THROUGH ITS MANAGING DIRECTOR JOHNSON GITHAKA AND ITS SECRETARY JANE OTIENO TRANSFERRED PROPERTY NO. LR 1160/613 IN KAREN NAIROBI BELONGING TO THE CORPORATION TO M/S ROCKHOUND PROPERTIES LTD, A COMPANY IN WHICH THE CORPORATE'S FINANCE DIRECTOR , FAUSTIN KINYUA HAD AN INTEREST CT I: FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45(1) (b) AS READ WITH SECTION 48(1) OF ACECA; CT II, IV: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (b) AS READ WITH SECTION 48(1) OF ACECA; CT III: CONFLICT OF INTEREST C/S 42(3) AS READ WITH SECTION 48(1) OF ACECA. JOHNSON JACKSON GITHAKA; JANE FLORENCE OTIENO; JOHN FAUSTIN KINYUA; MARY NJERI NGANGA; ROCKHOUND PROPERTIES LTD. MANAGING DIRECTOR 1 4 12,000,000.00 CORPORATION ALL 18 WITNESSES HEARD. MATTER AWAITING RULING ON CASE TO ANSWER ON 2ND DECEMBER 2016. MENTION ON 19TH DECEMBER 2016 TO TAKE DEFENCE HEARING DATES. DEFENCE HEARING ON 30TH TO 31ST JANUARY 2017. DEFENCE HEARING ON 30TH MARCH 2017. 30/Mar/17 31 ACC/27/2011 MILIMANI LAW COURTS ACCUSED CHARGED WITH KNOWINGLY USING FALSE PAYMENT RECEIPTS FROM KISUMU POLYTECHNIC IN SUPPORT OF SURRENDER PAYMENT VOUCHER 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 STEPHEN MBUGUA EDUCATION OFFICIAL 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 30/Mar/17
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 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 2017 FOR SUBMISSIONS. 32 CR/15/2012 MILIMANI LAW COURTS PERMINUS NJOROGE KAMAU A CASHIER AT THE MINISTRY OF HIGHER EDUCATION EMBEZZLED PUBLIC FUNDS AMOUNTING KSHS. 12,980,000/= THROUGH FRAUDULENT AND IRREGULAR CASH BOOK ADJUSTMENTS. UNLAWFUL ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (a) ARW S. 48(1) ACECA; STEALING BY AM PERSON EMPLOYED IN THE PUBLIC SERVICE C/S 268 (1) ARW S. 280 PC. PERMINUS NJOROGE KAMAU CASHIER 1 12,980,000.00 MINISTRY OF EDUCATION 9 WITNESSES HEARD, 3 MORE TO BE CALLED. MATTER WAITING A RULING ON WHETHER A WITNESS WHO IS ACCUSED IN ANOTHER CASE SHOULD TESTIFY. RULING ON 14TH NOVEMBER 2016. HEARING ON 12TH AND 13TH JANUARY 2017. HEARING ON 30TH TO 31ST MARCH 2017. 30/Mar/17
33 ACC/9/2014 MILIMANI LAW COURTS THE ACCUSED PERSON ALLEGEDLY CORRUPTLY SOLICITED FOR A BENEFIT ON 7TH MAY, 2014 AS AN INDUCEMENT NOT TO DEMOLISH A STRUCTURE BELONGING TO THE COMPLAINANT AND FURTHER ALLEGEDLY RECEIVED THE SAID BENEFIT FROM THE COMPLAINANT ON 8TH MAY, 2014 CT I: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1)OF THE ACECA; CT II: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1)OF THE ACECA; CT III: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1)OF THE ACECA; CT IV: CORRUPTLY RECEIVING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1)OF THE ACECA. JUSTUS ATIERI MALUNDA; KAMAU 2 10,000.00 MINISTRY OF INTERIOR AND CO-ORDINATION OF NATIONAL GOVERNMENT ALL 7 WITNESSES HEARD. PROSECUTION CASE CLOSED. DEFENCE HEARING ON 23RD NOVEMBER, 2016. HEARING SUBMISSION ON 16TH JANUARY 2017 SUBMISSION ON 2ND FEBRUARY 2017 .HEARING ON 2ND MARCH 2017. RULING ON CASE TO ANSWER ON 15TH MARCH 2017. RULING ON 30TH MARCH 2017. 30/Mar/17 34 ACC/21/2015 MILIMANI LAW COURTS ACCUSED PERSONS ARE EMPLOYEES OF NATIONAL WATER CONSERVATION AND PIPELINE CORPORATION WHO FAILED TO COMPLY WITH PROCUREMENT LAWS AND PROCEDURES. CT. I: MISLEADING A PERSON C/S 135(1) (B) AS READ WITH S. 137 OF PPDA 2005; CT. I: IN APPROPRIATE INFLUENCE ON EVALUATION C/S 38 (2) OF PPDA; CT.III: WILFUL FAILURE TO COMPLY WITH EVANS NGIBUINI; MUSTAFA AMAN; GEORGE SAR; JAMES BUNDI; JUSTUS WABUYABO; JOHN MUSYOKA; EZEKIAH KAPKAI; MARGARET KITHUNZI; DUNCAN MANAGING DIRECTOR 12 41,051,146.33 NATIONAL WATER CONSERVATION PIPELINE CORPORATION PETITION NO. 228/2015 FILED PENDING JUDGEMENT SCHEDULED FOR 1ST DECEMBER 2016. MENTION ON 25TH NOVEMBER 2016 30/Mar/17
THE LAW OF APPLICABLE PROCEDURE AND GUIDELINES RELATING TO PROCUMBENT C/S 45 (2) (B) ARW S. 48 (1) (A) ACECA; CT.IV & V: ABUSE OF OFFICE C/S 46 ARW 48 OF ACECA; TALLM; MUSIEGA ASSAVA; WILFRED MUNYIRI; JOHN KIPKIRUI CONFIRMS STATUS HIGH COURT PETITION. JUDGMENT OF PETITION ON 7TH DECEMBER 2016. JUDGEMENT DELIVERED AND PETITION DISMISSED ON 7TH DECEMBER 2016. MENTION ON 15TH FEBRUARY 2017. CRIMINAL CASE HEARING ON 17TH AND 30TH MARCH AND 5TH APRIL 2017. 35 ACC/25/2015 MILIMANI LAW COURTS THE ACCUSED, A LAND ADMINISTRATION INTERN OFFICER ATTACHED TO THE MINISTRY OF LANDS SURVEY, PLANNING SOLICITED AND RECEIVED KSHS 1,500 FROM THE COMPLAINANT AS AN INDUCEMENT TO RETRIEVE A FILE NO. 225970 IN RESPECT OF A PLOT BELONGING TO THE COMPLAINANT, WHICH WAS DUE FOR TITLE PROCESSING CT I: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(a) AS READ WITH SECTION 48(1) OF ACECA; CT II: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(a) AS READ WITH SECTION 48(1) OF ACECA; CT III: CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(a) AS READ WITH SECTION 48(1) OF ACECA; OTIENO INTERN 1 1,500.00 MINISTRY OF LANDS AND PLANNING 4 WITNESSES HEARD, 3 REMAINING. HEARING ON 14TH & 15TH FEBRUARY 2017. HEARING ON 30TH MARCH 2017. 30/Mar/17
36 NAIVASHA LAW COURTS ALLEGATIONS OF BREACH OF CHAPTER SIX OF THE CONSTITUTION OF KENYA AND PROVISIONS OF LEADERSHIP AND INTEGRITY ACT BY HON. ALFRED KETER, MP NANDI HILLS AND HON. SUNEEV KAUR BIRDI NOMINATED MP AT GILGIL WEIGH BRIDGE ON THE 24TH JANUARY 2015 CONTRAVENING OF CHAPTER SIX OF THE CONSTITUTION; CREATING DISTURBANCE IN A MANNER LIKELY TO CAUSE A BREACH OF THE PEACE; INCITEMENT TO VIOLENCE AND DISOBEDIENCE OF THE LAW; INTIMIDATION CONTRARY TO SECTION 238(1) OF THE PENAL CODE ALFRED KIPTOO BILDI SONIA MPS 2 NATIONAL ASSEMBLY 10 WITNESSES TESTIFIED. 5 WITNESSES REMAINING. HEARING ON 30TH NOVEMBER 2016. HEARING ON 30TH TO 31ST MARCH 2017. 30/Mar/17 37 ACC/5/2014 NYERI LAW COURT NO. 1 ACCUSED PERSON CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS.1,500/= CT. I & II: CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA. JOSPHAT GITONGA WAMBUGU JUDICIAL OFFICER 1 JUDICIARY ALL 7 WITNESSES HEARD. PROSECUTION CLOSED ITS CASE. DEFENCE HEARING ON 5TH DECEMBER, 2016. DEFENCE HEARING ON 27TH FEBRUARY 2017. MENTION ON 21ST MARCH 2017 TO FILE SUBMISSIONS. JUDGEMENT ON 30TH MARCH 2017. 30/Mar/17 38 GARISSA LAW COURTS ABUSE OF OFFICE - WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAWS; IN EMPLOYMENT OF MD AND SNR PERSONNEL OF CT. I: ABUSE OF OFFICE C/S 46 ARW S. 48(1) OF ACECA. CT.II: WILFUL FAILURE TO COMPLY WITH APPLICABLE LAWS AND SALAN AHMED NUNO; ABDULLAHI SALAT; ZAHARA HASSAN ALI SHURIE; MOHAMMED SALAT AHMED; COUNTY OFFICIALS 5 GARISSA COUNTY GOVERNMENT PLEA TAKEN ON 17TH MARCH 2017. MENTION ON 31ST MARCH 2017. HEARING ON 22ND, 23RD, 31/Mar/17
WATER SERVICE PROVIDERS. GUIDELINES RELATING TO EMPLOYMENT. CT. III: CARELESS FAILURE TO COMPLY WITH APPLICABLE LAWS AND GUIDELINES RELATING TO EMPLOYMENT. CT. VI: KNOWINGLY MISLEADING AN INVESTIGATOR C/S 66 (1) (b) & 2 OF ACECA. IBRAHIM HASSN ALI. &24th MAY 2017. 39 ACC/19/2014 MILIMANI LAW COURTS INQUIRY INTO ALLEGATIONS OF PROCUREMENT IRREGULARITIES, BID RIGGING, AND ABUSE OF OFFICE BY OFFICERS EMPLOYED IN MINISTRY OF INFORMATION AND COMMUNICATION FOR PROCUREMENT OF 5,000 ACRES OF LAND FROM M/S. MALILI RANCH AT A COST OF KSHS 1. BILLION. CT. I: WILFUL FAILURE TO COMPLY WITH APPLICABLE RELATING TO PROCUREMENT C/S 45(2) (B) OF ACECA. CT. I: ABUSE OF OFFICE. BITANGE NDEMO (PS); JOHNSTONE MUTHAMA (SENATOR); RONARD L. MUSENGI; ZABLON AGWATA MABEA; DAVID NDOLO NGILAI; JAMES KITUKU MUNGUTI; LEONARD KYANIA; JULIUS MBAU NZYUKO; JULIUS KILONZO MAWEU PRINCIPAL SECRETARY AND MP/SENATOR 9 MINISTRY OF INFORMATION AND 40 WITNESSES ON RECORD, NONE HAS TESTIFIED DUE TO MANY OF JR, PETITIONS, APPEALS, AND STAY ORDERS. HEARING ON 13TH & 31ST 2017 31/Mar/17 40 ACC/18/2015 MILIMANI LAW COURTS CTI: STEALING; CTII: CONSPIRING TO COMMIT A FELONY DAVID NDOLO NGILAI; JAMES KITUKU MUNGUTI; LEONARD KYANIA KITUA 3 MATTER WITH ACC 19/2014. HEARING ON 13TH & 31ST MARCH 2017 31/Mar/17