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OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

PENDING ANTI-CORRUPTION CASES COMING UP IN COURT WEEK COMMENCING 23RD TO 27TH OCTOBER 2017.

S/No

CASE NO.

COURT

COUNTY

CRIMINAL CASE SUMMARY

CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNATION

NO. OF COMP ANIES

NO. OF

PERS ONS

AMOUNT

INSTITUTION

STATUS

NEXT DATE IN COURT

1. ACC/15/2015 GARISSA LAW COURTS

GARISSA INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST OSCAR MWERESA MBECHA, A KENYA POWER METER READER WITHIN GARISSA TOWNSHIP.

1. CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. 2. CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003.

OSCAR MWERESA MBECHA

METER READER 1 30,000.00

KENYA POWER AND LIGHTENING COMPANY

FURTHER MENTION ON 23RD OCTOBER 2017.

23/Oct/17

2. ACC/6604/20 16

KIAMBU LAW COURTS

KIAMBU INQUIRY INTO ALLEGATIONS AGAINST PAUL MUTERO KAMAU AN ARCHIVES OFFICER II AT THE MURANG'A LAW COURTS

CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(A) 48(1); RECEIVING BENEFIT C/S 39 (3) (A) ARW SEC 48 (1); AGREEING TO RECEIVE A BENEFIT C/S 39(3) ARW SEC 48(1) ACECA

PAUL MUTERO KAMAU

ARCHIVES OFFICER - MURANG'A LAW COURTS

1 32,000.00

JUDICIAL SERVICE COMMISSION

MENTION ON 23RD OCTOBER 2017.

23/Oct/17

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3. CR/2079/201 7

THIKA LAW COURTS

KIAMBU ALLEGATIONS OF CORRUPTION AGAINST POLICE OFFICERS NAMELY LUCY NKATHA RIUNGU AND HAMOND CHABARI MURITHI ATTACHED AT THIKA TRAFFIC BASE. THE ACCUSED PERSONS WERE ARRESTED AFTER MEMBERS OF THE PUBLIC MADE COMPLAINTS TO EACC THAT TRAFFIC POLICE OFFICERS ON THIKA SUPER HIGHWAY WERE HARASSING THEM. A STING OPERATION WAS CONDUCTED WHERE THE ACCUSED PERSONS WERE RECORDED COLLECTING MONEY FROM MOTORISTS. THEY WERE ARRESTED AND A TOTAL OF KSHS. 18,800/= WAS RECOVERED FROM THEM.

CT. I: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47 (1) (A) AS READ WITH SECTION 48 (1) OF ACECA. CT. II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH 48(1) OF ACECA.

LUCY NKATHA RIUNGU AND HAMOND CHABARI MUREITHI

TRAFFIC POLICE OFFICERS - THIKA

2 18,800.00

NATIONAL POLICE SERVICE

HEARING ON 23RD OCTOBER 2017.

23/Oct/17

4. ACC/220/201 1

KISUMU LAW COURTS

KISUMU CONSPIRACY TO DEFRAUD

DAVID ONSOMU OCHANG’; JACINTA AWINO AUSO

2 MINISTRY OF EDUCATION

MENTION ON 23RD OCTOBER 2017.

23/Oct/17

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6. ACC/43/2016 KITUI LAW COURT

KITUI STEALING OF KHS. 27,000,000.00

STEALING C/S 268 ARW S. 275 PC

DENNIS MULU KINGOKU; ALEX MUTUKU MBELENZI; CALVIN OTIENO OGALO; ERASTUS NGURA ODHIAMBO; FAITH NZIVA MUTUKU; ELIZABETH MWENDE OTAGI; SARAH

7 27,000,000.00

FURTHER MENTION ON 23RD OCTOBER 2017.

23/Oct/17

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WANGUI GIKUNGI.

8. ACC/537/200 5

MILIMANI LAW COURTS

NAIROBI DESTRUCTION OF EVIDENCE C/S 116 PC

PETER ATHANASIUS FERNANDEZ (DECEASED); ISAAC KAGIRI NJAGI; JASON MUTUMA; RIKKI KIMAN

4 EURO BANK RULING ON CASE TO ANSWER ON 23RD OCTOBER 2017.

23/Oct/17

9. 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

SARA NJUHI MWENDA; GEOFFREY SWANYA BIRUNDU; POLLY WANJIKU GATIMU ALIAS PAULINE; MARK MUIGAI WANDERI; CHARITY KALUKI NGILU (CS) - WITHDRAWN ; JOSPHERT MILIMU KONZOLO; MACMILLAN MUTINDA MUTISO; TELESOURCE COMMUNICA TION LIMITED

CABINET SECRETARY & OFFICIALS

1 7 8,000,000,000.0 0

MINISTRY OF LANDS


23/Oct/17

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DOCUMENT C/S 353 PC


NAIROBI ABUSE OF OFFICE - WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAWS; PAYMENT FOR CONSTRUCTION OF FABRICATED COURTS - (LAND ISSUE IN MAVOKO)

CT I,IV-V: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH 48(1) II OF ACECA; CT II- III,VI-VII: WILFUL FAILURE TO COMPLY WITH THE LAWS RELATING TO THE PROCUREMENT C/S 45(2) (b) AS READ WITH SECTION 48 OF ACECA.

GLADYS BOSS SHOLEI - CHIEF REGISTRAR; KAKAI KISSINGER - DEPUTY CHIEF REGISTRAR; MARTIN OTIENO OKWATA - DIRECTOR PROCUREME NT; BENEDICT ABONYO OMOLO - DIRECTOR FINANCE; WYCLIFFE OBUNDE

CHIEF REGISTRAR & JUDICIAL OFFICIALS

8 JUDICIARY FURTHER HEARING ON 23RD TO 24TH OCTOBER 2017.

23/Oct/17

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NAIROBI THE 1ST ACCUSED, AN INSPECTOR OF KENYA POLICE, AND 2ND ACCUSED PURPORTING TO BE MUSIC COPY RIGHT OFFICIAL CONSPIRED TO COMMIT AN OFFENCE BY CORRUPTLY SOLICITING A BENEFIT OF KSHS. 5,000.00 AS AN INDUCEMENT TO RELEASE THE BROTHER FROM POLICE CUSTODY

CT I: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT II: CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(b) AS READ WITH 48(1) OF ACECA; CT III: CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(a) 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

JANE NGUMBI MWELU; PATRICK KAVITA MUTISYA

POLICE OFFICER 2 8,000.00



23/Oct/17

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SECTION 48(1) OF ACECA; CT V: DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47(1) AS READ WITH SECTION 48 (1) OF ACECA

13. CR/1897/201 5

MILIMANI LAW COURTS

NAIROBI DIVERSE DATES BETWEEN 28/04/14 AND 14/09/14 AT DUBAI BANK MOI AVENUE BRANCH IN NAIROBI, CHIEF EXECUTIVE OFFICER AND OPERATION MANAGER RESPECTIVELY STOLE USD 210,267.20 (KSHS 12,639,006.50) THE PROPERTY Y OF THE SAID BANK.

CT.I: STEALING BY SERVANT C/S 281 PC; CT.II: FAILURE TO COMPLY WITH PROVISIONS OF SECTIONS 44, 45 & 46 OF ANTI-MONEY LAUNDERING ACT 2009 C/S 11 ARW S. 16(5) OF THE SAME ACT. CT. III: MONEY LAUNDERING C/S 3(A) (III) ARW S. 16(I) OF MONEY LAUNDERING ACT 2009

BUTTA BINAY KUMAR (CEO): DEERAJ KUMAR BAGHEL (OPERATION MANAGER): ABDUL HAFEDH ZUBEIDI: ALI BASHIR SHEIKH: PROF. WILSON HASSAN NANDWA: DUBAI BANK KENYA LIMITED

CHIEF EXECUTIVE OFFICER, OPERATIONS MANAGER

1 5 12,639,006.50

DUBAI BANK (K) LTD

HEARING ON 23RD & 26TH OCTOBER 2017.

23/Oct/17


NAIROBI THE ACCUSED A SECURITY SUPERVISOR ITH NAIROBI CITY COUNTY GOVERNMENT SOLICITED AND RECEIVED A BENEFIT AS AN INDUCEMENT TO REDUCE AN ALLEGED ACCUMULATED WATER BILL AND RECONNECT WATER IN RESPECT OF THE COMPLAINANT HOUSE

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION

PUIS KUNDU MAKARI; DAVID ODOUR OKETCH

SUPERVISOR 2 200,000.00

NAIROBI CITY COUNTY GOVERNMENT

MENTION ON 23RD OCTOBER 2017 TO FIX HEARING DATES.

23/Oct/17

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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 VEHICLE AND FORBEAR CHARGING HIM FOR ALLEGED TRAFFIC OFFENCE

CT I - II .CORRUPTLY SOLICITING A BENEFIT C/S 39(3)(b) AS READ WITH 48 (1) OF ACECA; CT III: RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(a) AS READ WITH SECTION 48(1) OF THE ACECA

JEREMIAH NGETICH KIMUTAI



HEARING ON 23RD OCTOBER 2017 AND 14TH NOVEMBER 2017.

23/Oct/17

16. CR/1483/201 6

MILIMANI LAW COURTS

NAIROBI INQUIRY INTO ALLEGED MISMANAGEMENT OF PUBLIC FUNDS FOR THE GAMES BY TEAM KENYA WHO PARTICIPATED IN THE RIO SUMMER OLYMPIC GAMES 2016. IN NAIROBI NOCK'S OFFICE AT PLAZA 2000 BUILDING OFFICIALS OF NATIONAL OLYMPIC COMMITTEE OF KENYA WITH INTENT TO DEFRAUD OMITTED TO MAKE AN INVENTORY OF THE NIKE KIT UNIFORM DONATED BY NIKE COMPANY TO BE USED BY TEAM KENYA IN THE RIO OLYMPIC 2016.

CT.I: FRAUDULENT APPROPRIATIO N OF GAMES KIT C/S 328 (B) (III) OF PC; CT.II: STEALING C/S 268 (I) ARW S. 275 OF PC; CT.III: FAILING TO REPORT CONVEYANCE OF MONETARY INSTRUMENTS OUT OF KENYA C/S 12 (3) ARW S. 16 (3) OF THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT. CT. IV: CONSPIRACY TO STEAL C/S 393 OF PC.

FRANCIS KINYILI PAUL (SECRETARY GENERAL – NOCK); PIUS OCHIENG (VICE CHAIR – NOCK); STEPHEN KIPTANUI ARAP SOI (DEPUTY TREASURER – NOCK); CHEF DE MISSION; BERNARD KABURI EKUMBO (DEPUTY CHAIR – NOCK)

SECRETARY GENERAL & VICE CHAIRMAN

1 4 NATIONAL OLYMPIC COMMITTEE OF KENYA


23/Oct/17

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NAOROBI ACCUSED BEING PERSONS EMPLOYED IN THE PUBLIC SERVICE TO WIT CHAIRPERSON OF LIQUOR LICENSING BOARD FOR EMBAKASI EAST SUB COUNTY AND A CLERICAL OFFICER IN LIQUOR LICENSING OFFICE AT CITY COUNTY GOVERNMENT JOINTLY CONSPIRED TO COMMIT AN OFFENCE OF BRIBERY BY REQUESTING A BENEFIT OF KSHS. 12,000/= FROM EUNICE KATHAMBI MUGAMBI SO AS TO FACILITIES THE ISSUANCE OF AUTHORITY TO APPLY FOR LIQUOR LICENSE RENEWAL CERTIFICATE.

CT.I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S 47 (A) (3) ARW S. 48 OF ACECA; CT. II-IV: CORRUPTLY RECEIVING A BENEFIT C/SEC 6(1)(A) AS READ WITH SEC. 18 OF BRIBERY ACT NO.47 OF 2016

BENEDICT KIVUVA MUNYAO AND LUCY WANJIRU MBUGUA

CHAIRPERSON & CLERICAL OFFICER

2 12,000.00

NAIROBI CITY COUNTY GOVERNMENT

HEARING ON 16TH & 17TH JANUARY 2018.

18. ACC/6/2015 NAKURU LAW COURT

NAKURU CF. NAKURU ACC.6/2015. AN INQUIRY INTO ALLEGATIONS OF RESULTS OF INVESTIGATION INTO ALLEGATIONS OF CORRUPTION AGAINST JAMES NJUKI MICHUKI AND PETER MUIA WAMBUA WHO ARE KENYA POWER AND LIGHTING OFFICERS IN NAKURU.

JAMES NJUKI MICHUKI; PETER MUIA WAMBUA

KENYA POWER OFFICERS

2 KENYA POWER & LIGHTING COMPANY


19. ACC/3 & 5/2014

ELDORET LAW COURT

UASIN GISHU

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY

JOSEPH KIPLAGAT KURGAT; FRANCIS KIPLIMO NGÉTICH

2 NATIONAL AIDS CONTROL COUNCIL


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20. ACC/8/2016 ELDORET LAW COURT

UASIN GISHU

CORRUPTION ALLEGATIONS

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.

KENNETH OMWOYO

1 HEARING ON 23RD OCTOBER 2017.

23/Oct/17


UASIN GISHU

CORRUPTION ALLEGATIONS

SOLICITING AND RECEIVING A BRIBE

GEORGE JUMA BARASA & 2 OTHERS

3 HEARING 23RD OCTOBER 2017.

23/Oct/17


GARISSA INQUIRY INTO ALLEGATIONS OF THEFT OF RELIEF FOOD BY THE DEPUTY COMMISSIONER OF BURA-SUB COUNTY AND HIS CLERK.

CT.I: FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO ALLOCATION OF RELIEF FOOD SUPPLIES CONTRARY TO SECTION 45(2) (b) AS READ WITH SECTION 48(1) (a) OF THE ACECA. CT. II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF ACECA. CT. III: UNLAWFUL DISPOSAL OF PUBLIC PROPERTY CONTRARY TO SECTION 45(a) AS READ WITH SECTION 48(1) (a) OF THE ACECA, 2003.

1. REUBEN BAGATUM LOYOTOMAN. 2.DANIEL KILUMA MUSYIMI

DEPUTY COMMISSIONE R OF BURA-SUB COUNTY AND CLERK

2 BURA-SUB COUNTY - GARISSA

HEARING ON 24TH TO 25TH OCTOBER 2017.

24/Oct/17

23. ACC/7/2014 KISUMU LAW COURT

KISUMU INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST FREDRICK NYANG'ACHA NYAGAKA, QUANTITY

CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 20,000/- C/SEC 39(3)(A) AS READ WITH

FREDRICK NYANG’ACHA NYAGAKA

QUANTITY SURVEYOR

1 MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMENT - KISUMU.

MENTION ON 24TH OCTOBER 2017.

24/Oct/17

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SURVEYOR FROM THE MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMENT.

SEC 48(1) OF ACECA.

24. ACC/11/2015 MACHAKOS LAW COURTS

MACHAKOS ACCUSED PERSONS ARE MEMBERS OF MACHAKOS COUNTY GOVERNMENT TENDER COMMITTEE APPROVED DIRECT PROCUREMENT FOR 15 SUBARU MOTOR VEHICLES.

WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2) AS READ WITH SECTION 48(1) OF THE ACECA

IRENE WANJIRU KAMAU; ECKOMAS MWENGI MUTUSE; FRANCIS KIIO MWAKA; JOHN MWIRICHIA MUTWIRI; JOSHUA KIPKEMBOI SITIENEI

COUNTY SECRETARY

5 MACHAKOS COUNTY GOVERNMENT

MENTION ON 24TH OCTOBER 2017 FOR SUBMISSIONS .

24/Oct/17

25. ACC/4/2010 MOMBASA LAW COURT NO.3

MOMBASA INQUIRY INTO ALLEGATION THAT KENYA PORT AUTHORITY SECURITY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000/- IN ORDER TO ASSIST HIM IN AN ON-GOING INVESTIGATION, IN WHICH THE SAID PUBLIC BODY WAS CONCERNED.

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 100,000 CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

TOM WAFULA

SECURITY OFFICER

1 100,000.00

KENYA PORT AUTHORITY

HEARING ON 24TH OCTOBER 2017.

24/Oct/17

26. ACC/4/2011 MOMBASA LAW COURT NO. 1

MOMBASA INQUIRY INTO ALLEGATION THAT A PRIVATE COMPANY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000 IN ORDER TO ASSIST HIM REGISTER AN IMPORTED CAR.

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

AMRI RAMADHAN UKORE

1 100,000.00

PRIVATE COMPANY


24/Oct/17

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MOMBASA INQUIRY INTO ALLEGATION THAT A DRUG INSPECTOR CORRUPTLY RECEIVED A BENEFIT OF KSHS. 20,000 IN ORDER TO RELEASE DRUGS WHICH WERE CONFISCATED FROM A CHEMIST.

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

YUSUF MUSA DIMBA

DRUG INSPECTOR

1 20,000.00

MINISTRY OF HEALTH


24/Oct/17

28. ACC/13/2012 MOMBASA LAW COURTS

MOMBASA WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48(1) OF THE ACECA

JOHNSON KAGUSO CHARO; DUNCAN NDEGWA MASAI; NANCY JUMWA; RAPHAEL KATANA MBARUKU

4 KALOLENI CONSTITUENCY CDF


24/Oct/17


MOMBASA INQUIRY INTO ALLEGATION THAT A KENYA POWER OFFICER CORRUPTLY SOLICITED FOR AND RECEIVED A BENEFIT OF KSH. 30,000/ IN ORDER TO FACILITATE THE REROUTING OF A POWER LINE WHICH OVER LAPS A BUILDING IN A PLOT NUMBER LR5054/2027.

CORRUPTLY SOLICITED FOR AND RECEIVED A BENEFIT.

EMMANUEL SAFARI YAA

KENYA POWER OFFICER

1 30,000.00

KENYA POWER & LIGHTING COMPANY

(CASE STARTED DE NOVO) DEFENCE HEARING ON 24TH OCTOBER 2017.

24/Oct/17


MOMBASA INQUIRY INTO ALLEGATION THAT KENYA REVENUE AUTHORITY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000/- IN ORDER TO RELEASE A CONSIGNMENT WHICH WAS LYING


AARON KILINGEA

REVENUE OFFICER

1 100,000.00

KENYA REVENUE AUTHORITY

FURTHER HEARING ON 24TH OCTOBER 2017.

24/Oct/17

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AT CUSTOMS WAREHOUSE AT THE PORT.


MOMBASA INQUIRY INTO ALLEGATION THAT A DEMARCATION OFFICER CORRUPTLY SOLICITING A BENEFIT OF KSH. 15,000/ IN ORDER TO FACILITATE A FILE GROUNDS OF APPEAL IN LAND MATTER THAT WAS RULED AGAINST HER, AND ALSO TO LOBBY MEMBERS OF THE APPEAL BOARD TO DELIVER JUDGMENT IN HER FAVOUR.


IGNATIUS METRIC SEMBEA

DEMARCATION OFFICER

1 15,000.00

MINISTRY OF LANDS.

MENTION FOR WITHDRAW U/SEC 87(A) 24TH OCTOBER 2017 AS PER DPP DIRECTIVES ON ENG. KAMAU CASE.

24/Oct/17


MOMBASA INQUIRY INTO ALLEGATION THAT A PROBATION OFFICER CORRUPTLY SOLICITING A BENEFIT OF KSH. 5,000/ IN ORDER TO WRITE A FAVOURABLE REPORT .

CORRUPTLY RECEIVED A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

SAMMY CHIKO CHALE

PROBATION OFFICER

1 5,000.00

MINISTRY OF HOME AFFAIRS


24/Oct/17


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.


NYAE KITSAMA KIDUNGA

KPA OFFICER 1 15,000.00

KENYA PORT AUTHORITY.


24/Oct/17


MOMBASA INQUIRY INTO ALLEGATION THAT A SURVEYOR OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS.

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION

EDWARD GIKONYO NDEGWA

LAND SURVEYOR

1 5,000.00

MINISTRY OF LAND.


24/Oct/17

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5000 IN ORDER TO ISSUE A SKETCH MAP.

39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

35. CR/1301/201 5

MOMBASA LAW COURT 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 PENAL CODE.

FAIZ MOHAMED GUDA

1 INDIVIDUAL MENTION ON 24TH OCTOBER 2017.

24/Oct/17


MOMBASA CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA

ALBERT KERERI OCHENGO

1 MENTION ON 24TH OCTOBER 2017.

24/Oct/17

37. ACC/1/2017 MOMBASA MOMBASA INQUIRY INTO CORRUPTION ALLEGATIONS AGAINST ISAAC NDEGWA AND BENSON MUTUKU MULI OF BAMBURI POLICE STATION. ACC. MSA. 13/2017


ISAAC NDEGWA & BENSON MUTUKU MULI

POLICE OFFICERS - BAMBURI POLICE

2 NATIONAL POLICE SERVICE


24/Oct/17

38. CR/440/2017 MOMBASA LAW COURT

MOMBASA CORRUPTION ALLEGATIONS


KEPHA MOMANYI TENDERE

1 HEARING ON 24TH

OCTOBER 2017.

24/Oct/17

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39. CR/1378/201 6

MURANGA LAW COURT

MURANGA THE ACCUSED PERSON IS EMPLOYED IN PUBLIC BODY TO WIT MINISTRY OF INTERIOR AND INTERNAL SECURITY AS CHIEF WHO SOLICITED FOR BRIBE OF KSHS. 30,000/= IN ORDER TO ASSIST THE COMPLAINANT IN A SUCCESSION MATTER.

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.

JOSPHAT MUINDE KILELE

1 30,000.00

MINISTRY OF INTERIOR AND INTERNAL SECURITY - COUNTY GOVERNMENT OF MURANGA

MENTION ON 24TH OCTOBER 2017 FOR WITHDRAWA L.

24/Oct/17


NAIROBI INQUIRY INTO ALLEGATIONS OF IRREGULAR PROCUREMENT OF MERIDAN CENTRES LTD BY NHIF OFFICERS FOR PROVISION OF OUT PATIENT MEDICAL COVER UNDER THE CIVIL SERVANTS AND DISCIPLINED SERVICES MEDICAL SCHEME LEADING TO IRREGULAR PAYMENT OF 116,935,800 FOR SERVICES NOT RENDERED OR NOT ADEQUATELY RENDERED.

CT I: CONSPIRACY TO DEFRAUD CONTRARY 371 OF PENAL CODE; CT II: WILFUL FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO PROCUREMENT OF SERVICES CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48 OF ACECA; CT III: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ SECTION 48 OF ANTI- CORRUPTION AND ECONOMICS CRIME ACT; CT IV: OBTAINING MONEY BY FALSE PRETENCES

RICHARD LANGAT KERICH (CEO); MARWA FADHILI CHACHA; DAVID CHINGI; PETER NGUNJIRI WAMBUGU; NDIBA WAIRIOKO; MERIDIAN MEDICAL CENTRE LTD.

MANAGING DIRECTOR/CEO & OFFICIALS

1 5 116,935,800.00

NATIONAL HOSPITAL INSURANCE FUND

HEARING ON 2ND TO 4TH AND 24TH TO 25TH OCTOBER 2017.

24/Oct/17

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CONTRARY TO SECTION 313 OF THE PENAL CODE


NAIROBI THIS IS A CASE OF CORRUPTLY SOLICITING AND RECEIVING OF A BENEFIT AGAINST FELIX MUTINDA AND FREDRICK OMANYA BOTH WHO WERE EMPLOYEES OF ETHICS AND ANTI CORRUPTION AN THE TIME OF SOLICITATION AND RECEIPT OF THE BENEFIT.

CT I: SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA; CT II: SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA; CT III: RECEIVING A BENEFIT CONTRARY TO SECTION 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA; CT IV: RECEIVING A BENEFIT CONTRARY TO SECTION 39 (3) (a) AS READ WITH SECTION 48(1) OF ACECA

FELIX NZOMO MUTINDA; FREDRICK O. MAREMBO

EACC OFFICIALS 2 308,000.00

ETHICS & ANTI- CORRUPTION COMMISSION


24/Oct/17


NAIROBI ALLEGATION OF WITHDRAWAL OF KSHS. 11,500,000/= BY THE MANAGING COMMISSIONER OF THE KENYA MEAT COMMISSION FROM THE COMMISSION FUND KITTY.

CT I: CONSPIRACY TO COMMIT AN ECONOMIC CRIME CONTRARY TO SECTION 47A AS READ WITH SECTION 48 (1) OF ACECA; CT II: CONSPIRACY TO DEFRAUD CONTRARY TO SECTION 317 OF PENAL CODE;

IBRAHIM HAJI ISAAC; PATRICK SAU MUTEMI; ESTHER NJERI NGARI; FRANCIS MUSAU MUTUSE; RUTH MUTHONI MWANGI; EVANS NYAIYO BIKUNDO

MANAGING COMMISSIONE R (CEO)

6 11,500,000.00

KENYA MEAT COMMISSION

MENTION ON 24TH OCTOBER 2017 TO FIX HEARING DATES.

24/Oct/17

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CT III: UNLAWFUL ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45, 1 AS READ WITH SECTION 48, 1 OF ACECA; CT IV: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48,1 OF THE ACECA; FRAUDULENT FALSE ACCOUNTING BY SERVANT CONTRARY TO SECTION 330, B OF THE PENAL CODE


NAIROBI 1ST ACCUSED JOSEPHAT SIRMA WAS CHARGED WITH MAKING A FALSE DOCUMENT- CERTIFICATE OF COMPLETION FOR SUPPLY INSTALLATION AND COMMISSIONING OF 3 AUTOTRANSFORME RS AND ABUSE OF 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

MAKING A FALSE DOCUMENT CONTRARY TO SECTION 347(a) AS READ WITH SECTION 349 OF THE PENAL CODE; WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT 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

JOSPHAT KIPKOECH SIRMA; CHARLES TANUI; ELIAS MAINA KARUMI; NGATIA NDUNGU; JUDY WAMAITHA THUO; REDLINE LTD.

1 5 8695.65 (EUROS)

KENYA PIPELINE MATTER TO BE WITHDRAWN AS PER DPP DIRECTIONS IN VIEW OF CIVIL APPEAL NO. 102/2016 - ENGINEER MICHAEL KAMAU CASE. HEARING ON 24TH OCTOBER 2017.

24/Oct/17

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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

ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48(1) OF ACECA

44. ACC/301/201 6

MILIMANI LAW COURTS

NAIROBI ALLEGATIONS OF CORRUPTION AT NATIONAL YOUTH SERVICE (NYS) (I) BFIU IF NO. 300/2015 CR. 113/196/2015 NATIONAL YOUTH SERVICE (NYS) INVESTIGATIONS. (MONEY LAUNDERING ARISING FROM THE THEFT OF KSHS. 791,385,000/=. COMPLY: NYS THROUGH CS - MS. WAIGURU AND ADAN GEDOW HALAKHE. SUSPECTS: JOSEPHINE KABURA IRUNGU AND OTHERS.

(I) STEALING C/SEC OF THE PENAL CODE (II) CONSPIRACY TO COMMIT A FELONY C/SEC 393 OF THE PENAL CODE. (III) MONEY LAUNDERING C/S 3 OF POCAMLA.

JOSEPHINE KABURA: JOHN KAGO: SAMUEL MAUDANYI: PATRICK OGOLA: ANTHONY KIHARA: PAUL KINUTHIA: BENSON GETHI: JOHN HOPE WANDAMME : MARTIN GACHARA & JEDDAH WANGARI.

10 196,420,000.00

NATIONAL YOUTH SERVICE

HEARING ON 24TH, 26TH AND 27TH OCTOBER 2017.

24/Oct/17

45. CR/478/2016 MILIMANI LAW COURTS

NAIROBI BETWEEN 1ST JANUARY 2006 AND 15TH SEPTEMBER 2015 AT IMPERIAL BANK LTD HQS THE ACCUSED PERSONS CONSPIRED TO DEFRAUD THE BANK NOW IN RECEIVERSHIP AND ITS DEPOSITORS KENYA SHILLINGS 29 BILLION THROUGH IRREGULAR AND

CT. I: CONSPIRACY TO DEFRAUD C/S 317 PC; CT. II: ENGAGING IN ORGANIZED CRIMINAL ACTIVITIES C/S 3 ( C) ARW S. 4 (I) OF PREVENTION OF ORGANIZED CRIME ACT 2010; CT.III:

NAEEM AHMED SHAH; JAMES KABURU JAMLICK; NASIR HAIDERALI JESSA; NARGIS AZIZALI JESSA; ZULFIKAR HAIDERALI JESSA; M/S.

CHAIRMAN, CEO AND OTHER SNR OFFICIALS

1 5 29,000,000,000. 00

IMPERIAL BANK (K) LTD


24/Oct/17

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ILLEGAL OVERDRAFT DISBURSEMENT SCHEME. CR. 113/82/2016.

FRAUDULENT ACCOUNTING BY OFFICERS C/S 328 (B) (I) PC; CT. IV: STEALING C/S 268 (I) ARW S. 275 PC; CT.V: MONEY LAUNDERING C/S 3 (A) (I) ARW S. 16 OF ANTI-MONEY LAUNDERING ACT 2009.

W. E. TILLEY (MUTHAIGA) LTD.


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 (PROCUREME NT OFFICER); BENJAMIN RUTO TIMITIM (COUNTY ARCHITECT); ROBERT SIMIYU WAMBULWA; JOSEPH MUINDI TEVULO (HEAD OF SU[PPLY CHAIN); RICHARD NYONGESA NGONI; MARK MULUNDA KHAMILA

COUNTY OFFICIALS

6 68,000,000.00

COUNTY GOVERNMENT OF TRAN-NZOIA


24/Oct/17

47. MALINDI LAW COURT

KILIFI 10 SENIOR OFFICIALS OF KILIFI COUNTY GOVERNMENT APPROVED ILLEGAL PAYMENT TO COMPANIES WORKING WITH THE COUNTY AMOUNTING TO 51

ABUSE OF OFFICE, FRAUD.

JOHN KALUME - SNR ACCOUNTAN T; JOHN NYAMAWI - ACCOUNTAN T; PAUL MWANZO - DEPUTY

10 51,000,000.00

KILIFI COUNTY GOVERNMENT


25/Oct/17

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MILLION. DIRECTOR TREASURY; JACOB KONDE - SNR HEALTH ACCOUNTAN T; TIMOTHY MALINGI - CHIEF HEALTH OFFICER; LENNOX MWAZOYA - TRANSPORT INSPECTOR; DICKSON TEMBO - CLERK; JOSEPHINE MURUMBA - PRINCIPAL ACCOUNTAN T; DANIEL BAHA NGUMA - CHIEF OFFICER; DAIMA ONE ENTERPRISES; ZOHALI LTD; ZOHALI LTD; MAKEGRA LTD; LEADERSHIP EDGED LTD; KILINGI LTD; JAHAZI LTD.


MACHAKOS ACCUSED BEING 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 – CHIEF; PETER MASUA - CHAIRMAN CDF; PETER NZIOKA - SECRETARY

CHIEF & CDF OFFICIALS

3 3,400,000.00

MBOONI CONSTITUENCY – CDF PROJECT


25/Oct/17

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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

1 17,000.00

COUNTY GOVERNMENT OF NAIROBI

RULING ON 25TH OCTOBER 2017.

25/Oct/17


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


KENYA POLICE SERVICE


25/Oct/17


NAIROBI IRREGULAR AWARD OF TENDER FOR CONSTRUCTION OF LIBRARY AND ICT RESOURCE CENTRE AT KIAMBU INSTITUTE OF SCIENCE AND TECHNOLOGY WITHOUT SEEKING APPROVAL OF TENDER COMMITTEE.

CT. I: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT OF PUBLIC PROPERTY C/S 45 (2) (B) ARW S. 48 (1) OF ACECA. CT. II: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45 (2) (C ARW S.48 (1) OF ACECA. CT. III: INCURRING WASTEFUL EXPENDITURE ON BEHALF OF

NICHOLAS MURIITHI MURIUKI (PRINCIPAL) & JOSEPH MAINA WERU ( COUNTY WORKS OFFICER AND PROJECT MANAGER KIAMBU COUNTY GOVERNMEN T)

PRINCIPAL 2 KIAMBU INSTITUTE OF SCIENCE AND TECHNICAL

FURTHER HEARING ON 25TH & 27TH OCTOBER 2017.

25/Oct/17

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THE GOVERNMENT WITHOUT LAWFUL AUTHORITY C/S 197 (1) (I) ARW S. 199 OF PFMA OF 2012.


NAKURU ACCUSED PERSON ALLEGEDLY CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 30,000/= FROM DAVID KASAINE AND CHRISTOPHER SEKI AS AN INDUCEMENT TO UNDERVALUE A PIECE OF LAND.

CT. I & II: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39 (3) (A) ARW S.48 (I) OF ACECA.

LYDIA LUBANGA

1 30,000.00

MINISTRY OF LANDS

DEFENCE HEARING ON 25TH OCTOBER 2017.

25/Oct/17


NAKURU THE ACCUSED IS A POLICE OFFICER WHO SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/= FROM THE COMPLAINANT

CT. I & II: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003

ISAAC NJUGUNA GATU



HEARING ON 25TH OCTOBER 2017 & 16TH NOVEMBER 2017.

25/Oct/17


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 KAGWANJA FELICIEN; ENOCK ODOUR OKOTH

POLICE OFFICER 2 KENYA POLICE SERVICE


25/Oct/17


UASIN GISHU

WILFULLY FAILURE TO COMPLY WITH THE LAW, PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT OF GOODS AND SERVICES

JANE JELAGAT ROTICH; DAVID KIPTANUI LIMO

2 MENTION ON 25TH OCTOBER 2017.

25/Oct/17

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CONTRARY TO SEC. 45(2) AS READ WITH SECTION 48(1) OF ACECA NO.3 OF 2003


UASIN GISHU

DEALING WITH SUSPECT PROPERTY CONTRARY TO SECTION 47 AS READ WITH SECTION 48(1) OF ACECA NO.3 OF 2003; ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF ACECA NO.3 OF 2003

GILBERT KIPTOO CHESEREK; PETER GITHEKI GIOKORA; JOHN KIPTARUS KIPKERIO

3 HEARING ON 25TH OCTOBER, 2017.

25/Oct/17

57. CR/896/2015 KITUI LAW COURT

KITUI THEFT OF KSHS 10,390,255.30

THEFT BY SERVANT C/S 281 PC; CONSPIRACY TO DEFRAUD C/S 317 PC

CHARLES MUTINDA; JARED KIOKO; JULIUS MWANGI; JAMES WAHOME; NOEL MURAGURI.

5 10,390,255.30


26/Oct/17

58. CR/33/2017 MAVOKO LAW COURTS

MACHAKOS ACCUSED PERSONS BEING EMPLOYEES OF NATIONAL POLICE SERVICE ATTACHED TO ATHI- RIVER POLICE TRAFFIC DEPARTMENT WERE FOUND IN POSSESSION OF KSHS. 13,850/= BELIEVED TO HAVE BEEN ACQUIRED IN THE CAUSE OF CORRUPT CONDUCT BENEFITED FROM MOTORISTS AT ATHI-RIVER

DEALING WITH SUSPECTED PROPERTY C/S 47 (2) (A) ARW S. 48 (1) OF ACECA;

JAMES MATHIU KATHURIMA AND ERICK BELLION KIPNGETICH




26/Oct/17

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INTERCHANGE ALONG NAIROBI - MOMBASA HIGHWAY.


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.


GEORGE WILLIAM OCHIENG




26/Oct/17


NAIROBI THE ACCUSED PERSONS WITH FRAUDULENT ACQUISITION OF PUBLIC PROPERTY, FALSE ACCOUNTING, FORGERY, AND UTTERING FALSE DOCUMENT.

CT I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY; CT II: FALSE ACCOUNTING BY A PUBLIC OFFICER; CT III: FORGERY; CT IV: UTTERING FALSE DOCUMENTS.

CONCELIA ONDIEK; CHRISTINE CHACHA

OFFICIALS 2 1,478,580.00

MINISTRY OF EDUCATION

HEARING ON 26TH OCTOBER 2017 & 13TH & 16TH NOVEMBER 2017

26/Oct/17


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 FAILURE TO COMPLY WITH THE LAW RELATING TO

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 CONTRARY TO SECTION 45(2)(b) AS

DR. GEOFFREY KIPROP MUTAI (CEO); GEOFFREY KOIGI NDUNGU (DECEASED)

MANAGING DIRECTOR

2 KENYA VETERINARY VACCINE PRODUCTION INSTITUTE

FURTHER HEARING ON 26TH, 27TH & 30TH OCTOBER 2017.

26/Oct/17

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PROCUREMENT BY FAILING TO UNDERTAKE OPEN TENDERING OR ALTERNATIVE PROCUREMENT PROCEDURES BEFORE AWARDING JUSTUS KIGEN THE 7 ACRES OF KEVEVAPI LAND

READ WITH SECTION 48(1)(a) OF ACECA

62. ACC/2/2017 NAIVASHA LAW COURTS

NAKURU CORRUPTION ALLEGATIONS

CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA

FLORENCE W. MWANGI AND ANOTHER

2 HEARING ON 26TH OCTOBER 2017.

26/Oct/17

63. ACC/1/2014 NYERI 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.

MAGGASAN GWIYO: MICHAEL UDDY


KENYA POLICE SERVICES


26/Oct/17

64. CR/671/2015 BUNGOMA LAW COURTS

BUNGOMA THE ACCUSED MOSES NJURU WANJIKU - PROSECUTION COUNSEL BASED AT BUSIA LAW COURTS CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/=; KSHS. 7,000/=. FROM JACOB APORA PWUOCHE AS INDUCEMENT TO

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 10,000.00

OFFICE OF THE DIRECTOR OF PUBLIC PROSECUTION - BUSIA LAW COURT


27/Oct/17

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RELEASE, A MOTORCYCLE THAT WAS BEEN DETAINED AT BUSIA POLICE STATION.

65. ACC/01/2017 BUNGOMA LAW COURTS

BUNGOMA THE ACCUSED PERSONS ON DIVERSE DATES BETWEEN 4TH JUNE, 2014 AND 26TH MARCH, 2015 IN NZOIA SUGAR COMPANY LIMITED FACTORY OFFICES WITHIN BUNGOMA COUNTY WHILE EMPLOYED FAILED TO COMPLY WITH APPLICABLE LAW RELATING TO THE MANAGEMENT OF PUBLIC FUNDS BY AUTHORIZING PAYMENTS FOR FICTITIOUS CLAIMS FROM VOTE BOOK NUMBERS 1810/800, 1814/400, 1814/500, 1814/800, 1814/950 AND 3113/950 THEREBY LEADING TO A LOSS OF PUBLIC FUNDS.

CT.: WILFULLY FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO THE MANAGEMENT OF PUBLIC FUNDS CONTRARY TO SECTION 79(2) (B) OF PUBLIC FINANCE MANAGEMENT ACT NO. 18 OF 2012. CT.II: WILFUL FAILURE TO COMPLY WITH THE APPLICABLE LAWS RELATING TO MANAGEMENT OF PUBLIC FUNDS CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. CT. III: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) (A) AS READ

1. GODFREY SIFUNA WANYONYI (FINANCE MANAGER) 2. JOHN WANYONYI WEKESA (FINANCE MANAGER) 3. KENNETH ONYANGO OMWANGO 4. BEN SITATI WAKHUNGU 5. ROBERT VINCENT JUMA 6. KENNEDY WAFULA WANJALA 7. JULIET NUNA NGANGA.

FINANCE MANAGERS

7 35,778,184.00 NZOIA SUGAR COMPANY LTD

HEARING ON 27TH & 30TH OCTOBER 2017.

27/Oct/17

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WITH SECTION 48 (1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. CT. IV: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION CONTRARY TO SECTION 47A (3) AS READ WITH SECTION 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003.

66. ACC/1A/2015 EMBU LAW COURT NO.1

EMBU THE ACCUSED IS A POLICE OFFICER WHO DEMANDED KSHS. 5,000/= AS INDUCEMENT TO RELEASE THE COMPLAINANT WHO HAS BEEN ARRESTED.

CT. I: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/S 39 (3) ASRW S. 48 (1) OF ACECA.

PHILIP MWANIKI




27/Oct/17


GARISSA INQUIRY INTO ALLEGED IRREGULAR LEASING AMBULANCE SERVICES BY GARISSA COUNTY GOVERNMENT FROM EMERGENCY PLUS (EPLUS) MEDICAL SERVICES LTD, A COMPANY FULLY OWNED BY THE KENYA RED CROSS.

ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003.

NATHIF JAMA ADAN & 6 OTHERS

GOVERNOR 7 5,898,600.00

COUNTY GOVERNMENT OF GARISSA

FURTHER MENTION ON 27TH OCTOBER 2017.

27/Oct/17

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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 ACECA NO.3 OF 2003

PAUL NDUVE SILA

PRINCIPAL (SCHOOL)

1 10,000.00

MACHAKOS COUNTY

MENTION ON 27TH OCTOBER 2017 FOR RULING ON CASE TO ANSWER.

27/Oct/17


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 ADJUDICATION OFFICERS

2 5,250.00

MINISTRY OF LANDS - MAKUENI


27/Oct/17

70. ACC/2445/20 10

MOMBASA LAW COURTS

MOMBASA THIS IS AN INQUIRY INTO ALLEGATIONS OF A FRAUDULENT ACQUISITION OF ROAD/RAILWAY RESERVE WITHIN THE KENYA PORT AUTHORITY JUST IN FRONT OF GATE NUMBER 10 AND THE SAME REGISTERED AS IN THE NAMES OF PRIVATE FIRM AS PARCEL NO. 528 AND 529.

OBTAINING REGISTRATION BY FALSE PRETENCE CONTRARY TO SECTION 320 OF THE PENAL CODE, FORGERY OF PDF PLAN CONTRARY TO SECTION 349 OF THE PENAL CODE AND UTTERING OF FALSE DOCUMENTS.

ABBAS YUSUF MICHUKI; DANIEL NJOROGE KIHIKO

LAND OFFICIALS

2 MINISTRY OF LAND COAST REGION


27/Oct/17

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NAIROBI FRAUDULENT ACQUISITION OF PUBLIC PROPERTY OF KSHS. 2,515,000 OF THE KESSP FUNDS. MONEY INTENDED TO CATER FOR A WORKSHOP FOR MANAGEMENT INSTRUCTIONAL MATERIAL FOR SECONDARY SCHOOLS FOR NORTH REGION.

CT I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (a) ARW S. 48 (1) ACECA; CT.II: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331 (1) (2) PC; CT.III - X: UTTERING FALSE DOCUMENTS C/S 353 PC.

PATRICK LUMUMBA AGHAN

ASSISTANT DIRECTOR OF EDUCATION

1 2,515,000.00


MENTION ON 27TH OCTOBER 2017 TO TAKE HEARING DATES IF NO AGREEMENT REACHED YET.

27/Oct/17


NAIROBI ACCUSED PERSON WERE CHARGED WITH OFFENCE OF FRAUDULENTLY ACQUIRING KSHS. 146,000 FROM MINISTRY OF EDUCATION MONEY INTENDED TO CATER FOR MANAGEMENT OF INSTRUCTIONAL MATERIAL FOR SECONDARY SCHOOLS IN NORTHERN REGION

CT I, III: FRAUDULENT ACQUISITION OF KSHS. 146,000/= MINISTRY OF EDUCATION; CT II: CONSPIRACY TO COMMIT AN ECONOMIC CRIME C/S 47A (3) AS READ WITH 48(1) ACECA; CT IV ABUSE OF OFFICE BY FRAUDULENTLY CONFERRING TO HIMSELF 310,000/= C/S 46 OF ACECA

PATRICK LUMUMBA AGHAN; GABRIEL PETER AOKO; MICHAEL GOGAH OUKO

EDUCATION OFFICIALS

3 456,000.00


MENTION ON 27TH OCTOBER 2017 TO TAKE HEARING DATES IF NO AGREEMENT REACHED YET.

27/Oct/17


NAIROBI JOHN FAUSTINE KINYUA AT REINSURANCE PLAZA BEING THE DIRECTOR (FINANCE AND CORPORATE SERVICE) AT KENYA RE-INSURANCE CORPORATION LTD. USED HIS OFFICE TO IMPROPERLY CONFER A BENEFIT

CT I: ABUSE OF OFFICE C/S 46 & 48 OF ACECA; CT II: FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45 & 48 OF ACECA

JOHN FAUSTIN KINYUA; CHARLES KINUTHIA GICHANE & 4 OTHERS

DIRECTOR OF FINANCE

6 KENYA REINSURANCE CORPORATION


27/Oct/17

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ON CHARLES KINUTHIA BY ALLOCATE TO HIS NAME A HOUSE NO. 70 VILLA FRANCE ESTATE, A PROPERTY OF KENYA RE- INSURANCE


NAIROBI 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 ACECA; 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

GEORGE WAINAINA NJOGU; ROSALINE OLUOCH

CHIEF OF STAFF NAIROBI COUNTY & SECRETARY

2 1,000,000.00

NAIROBI COUNTY GOVERNMENT


27/Oct/17

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CONTRARY TO SECTION 47(1) AS READ WITH SECTION 48 (1) OF ACECA


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 KIBET


KENYA POLICE SERVICE


27/Oct/17

76. CR/1035/201 2

KITALE TRANS- NZOIA

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(A)(1) OF ACECA

IGNATIUS KATASI MAINA; CHARLES MAINA WAFULA; THADDEUS WEKESA MAKOKHA; ISAAC MASENGELI

CDF EXECUTIVES

4 SABOTI CONSTITUENCY

JUDGEMENT ON 27TH OCTOBER 2017.

27/Oct/17

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