Anti-Corruptioncasescomingup Incourtasfrom20thto24thmarch2017

OFFICEOFDIRECTORPUBLICPROSECUTIONS

ANTI-CORRUPTIONCASESCOMINGUP INCOURTASFROM20THTO24THMARCH2017

S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
1 / ACC/813/2014 / BUNGOM ALAW COURTS / BUNGOMA / THEACCUSED GABRIELOUMA CORRUPTLY SOLICITEDAND RECEIVEDA BENEFITOF KSHS.15,000/= TOINFLUENCE THE EMPLOYMENT OFJACKTONE MADRAKA MADWABA'S WIFEMS MONICA AKUMU / CT.I-III: CORRUPTLY SOLICITEDAND RECEIVEDA BENEFITC/SEC
39(3)(A)ASREAD
WITH SEC48(1) OFACECA / GABRIEL OUMA NGIRA / EDUCATION OFFICER / 1 / 15,000.00 / MINISTRYOF EDUCATION, BUNYALASUB- COUNTY. / TWO WITNESSES TESTIFIED.7
WITNESSES REMAINING. MENTIONON
14THDECEMBER
2016FOR FURTHER ORDERS.CASE
TRANSFERREDTO BUSIA.MENTION ON17TH
JANUARY2017
FOR DIRECTIONS. APPLICATION MADEIN HIGH COURT BUNGOMATO TRANSFERTHE CASEOFFICIALLY
TOBUSIA.RULING ON20THMARCH
2017. / 20/Mar/17
2 / ACC/350/2016 / BUNGOM
ALAW
COURTS / BUNGOMA / THEACCUSED
ALFREDKIMITHI
KIMONDO(C.I.D BUNGOMA) SOLICITEDAND RECEIVEDA BENEFITOF KSHS.45,000/= ASAN INDUCEMENT
TORELEASE M/V/REG.NO. KAB872 / CT.III:
CORRUPTLY
SOLICITEDAND RECEIVEDA BENEFITC/SEC
39(3)(A)ASREAD
WITH SEC48(1) OFACECA / ALFRED
KIMITHI
KIMONDO / TRAFFIC
POLICE
OFFICER / 1 / 45,000.00 / TRAFFIC
POLICE–
BUNGOMA. / PLEATAKENON
9THFEBRUARY
2016,HEARING COMMENCEDIN AUGUSTBUT DID NOTTAKEOFFAS MAGISTRATEIN BUNGOMA
LOWERDECLARED
CONFLICTOF INTEREST. MATTERWAS TRANSFERREDTO / 21/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
DETAINEDAT BUNGOMA POLICE STATION. / KIMILILICOURT.7
WITNESSESON RECORDNONE HASTESTIFIED. HEARINGON9TH TO11TH
JANUARY2017.
MENTIONON
24THJANUARY
2017IN WEBUYE
COURT.MENTION ON9TH
FEBRUARY2017
IN KIMILILI COURT.DEFENCE APPLIEDFOR REVIEWOF ORDERS.RULING ON22ND FEBRUARY2017. HEARINGON21ST
22NDMARCH
2017.
3 / ACC/1A/2015 / EMBU
LAW COURT NO.1 / EMBU / THEACCUSEDIS
APOLICE OFFICERWHO DEMANDED KSHS.5,000/= AS INDUCEMENT
TORELEASETHE COMPLAINANT WHOHASBEEN ARRESTED. / CT.I: CORRUPTLY
SOLICITINGAND RECEIVINGA BENEFITC/S39 (3)ASRWS. 48 (1)OFACECA. / PHILIP
MWANIKI / POLICE
OFFICER / 1 / 5,000.00 / NATIONAL
POLICE SERVICE / 11WITNESSESON
RECORD.NONE HASTESTIFIED. HEARINGON
15THFEBRUARY
2017.COURTNOT SITTING, MAGISTRATEON TRAINING. HEARINGON21ST MARCH2017. / 21/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
4 / ACC/14/2015 / GARISSA LAW COURTS / GARISSA / CORRUPTLY SOLICITINGFOR ABENEFIT / 1.CORRUPTLY SOLICITINGFOR ABENEFIT CONTRARYTO SECTION39(3)
48(1)OFTHE ANTI- CORRUPTION ANDECONOMIC CRIMESACTNO.
3OF2003.
2.CORRUPTLY RECEIVINGA BENEFIT CONTRARYTO SECTION39(3)
48(1)OFTHE
ANTI- CORRUPTION ANDECONOMIC CRIMESACTNO.
3OF2003. / STANLEYLEO AMIMO / 1 / 20,000.00 / MINISTRYOF INTERIORAND COORDINATIO NOF NATIONAL GOVERNMENT / 3 WITNESSES
HAVETESTIFIED.4
WITNESSES REMAINING. HEARINGON31ST JANUARY2017. HEARINGON21ST
22NDMARCH
2017. / 21/Mar/17
5 / ACC/21/2015 / GARISSA
LAW COURTS / GARISSA / CORRUPTLY
SOLICITINGFOR ABENEFIT / OFFERINGA
BENEFIT CONTRARYTO SECTION39(3) (B)ASREAD WITH SECTION
48(1)OFTHE ANTI- CORRUPTION ANDECONOMIC CRIMESACT,NO.
3OF2003 / ALIKULANE
ALIO / 1 / 15,000.00 / 3 WITNESSES
HEARD.2
WITNESSES REMAINING. HEARINGON
15THDECEMBER
2016.MENTION ON19TH
JANUARY2017TO FIXHEARING DATES.HEARING ON22ND FEBRUARY2017.
2MORE
WITNESSES TESTIFIED. HEARINGON
22NDMARCH
2017. / 22/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
6 / ACC/1/2015 / MALINDI LAW COURT NO.1 / KILIFI / CORRUPTLY SOLICITINGAND RECEIVINGA BENEFIT / CTI:CORRUPTLY SOLICITINGFOR ABENEFIT;CT II, III &V: CORRUPTLY RECEIVINGA BENEFIT;CT IV: CORRUPTLY OFFERINGA BENEFIT / RIZIKI MATANO CHOGA; RENNICK MKALA NYAMU / 2 / 400,000.00 / COUNTY GOVERNMENT OFKILIFI / MENTIONON8TH NOVEMBER2016
FORPLEATAKING. ADJOURNEDBY DEFENCE COUNSEL.10
WITNESSES
EXPECTEDTO TESTIFY. MENTIONON
19THDECEMBER
2016.PETITION NO.14/2016
FILEDINHIGH COURTNAIROBI ANDORDER ISSUEDTO STOP PROSECUTION. MENTIONOFJR ON23RD JANUARY2017. HEARINGOFJR ON31ST JANUARY2017. HEARINGOFJR ON21ST FEBRUARY2017. JUDGEMENTOF JRON22ND MARCH2017. / 22/Mar/17
7 / ACC/14/2015 / MALINDI
LAW COURTS NO.1 / KILIFI / CT.I-IV:
SOLICITINGAND RECEIVINGA BENEFITC/SEC.
39(3)(A) AS
READWITH48(1)
OFACECA. / FERDINAND
CHARO BOKOLE; LAWRENCE MALINGI KENGA; DAVID KARISA NGUMBAO / 3 / 1,500.00 / COUNTY
GOVERNMENT OFKILIFI / 7 WITNESSESTO
TESTIFY.HEARING ON22NDTO
24THFEBRUARY
2017.2
WITNESSES
TESTIFIED. HEARINGON
22NDMARCH
2017. / 22/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
8 / ACC/38/2016 / NYAMIRA LAW COURTS / KISII / CORRUPTLY SOLICITINGFOR ABENEFITOF KSHS.6,000.00. / CT.I.TOVI. - CORRUPTLY SOLICITINGFOR ABENEFITC/39 (3)(a) ARWS.48 (1)OFACECA. / CHARLES LUMUMBA MORABA PIUS / LANDS REGISTRAR / 1 / 6,000.00 / 6 WITNESSES TESTIFIED.14
WITNESSES REMAINING. HEARINGON30TH NOVEMBER2015. HEARING6TH FEBRUARY2017.
13WITNESSES TESTIFIED. FURTHER HEARINGON2ND MARCH2017. PROSECUTION CLOSED. SUBMISSIONTO CASETO ANSWER ON23RDMARCH
2017. / 23/Mar/17
9 / ACC/329/2016 / KISIILAW
COURTS / KISII / IRREGULARITIES
IN PROCUREMENT OFINSURANCE COVERSFOR15
VEHICLES COSTINGKSHS.
93MILLIONAT
THENYAMIRA COUNTY GOVERNMENT PERESMOSE NYAKERARIO– HEADOF SUPPLYCHAIN MANAGEMENT SINGLE SOURCEDAT INFLATED PRICES. / CT.I. -WILFUL
FAILURETO COMPLYWITH THELAWAND REGULATIONS RELATINGTO PROCUREMENT C/S45(2) (b) ARWS. 48(1) (a) OFACECA.CT. II.
-ABUSEOF
OFFICEC/S46
ARWS. 48(1)(a) OFACECA.CT. III.
-INAPPROPRIATE INFLUENCEON EVALUATIONC/S
38(1)(b)ARWS.
38(2)(a) OF PPDA. / PERES
NYAKIRARIO MOSE / HEADOF
SUPPLY CHAIN / 1 / 93,000,000.
00 / NYAMIRA
COUNTY GOVERNMENT / ALL17
WITNESSESHAVE TESTIFIED. PROSECUTION HASCLOSEDITS CASE. SUBMISSIONON
4THNOVEMBER
2016ONCASETO ANSWER.RULING ONCASETO ANSWERON25TH NOVEMBER2016. DEFENCE
HEARINGON NOTICE. JUDGMENTON
17THFEBRUARY
2017. JUDGEMENTON
20THMARCH
2017. / 20/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
10 / ACC/1/2013 / KISUMU LAW COURT / KISUMU / WILFULFAILURE TOCOMPLY WITH THELAW RELATINGTO DISPOSALOF PUBLIC PROPERTY / WILFULFAILURE TOCOMPLY WITH THELAW RELATINGTO DISPOSALOF PUBLIC PROPERTYC/S
45(2)ASREAD WITH SECTION
48OFACECA;
CONSPIRACYTO COMMITAN OFFENCEOF CORRUPTION C/SEC.47AAS READWITH SEC
48OFACECA. / RASHID MWAKIWIWI HAMISI& ANOTHER / 2 / MINOFLOCAL AUTHORITIES / 3 WITNESSES HAVETESTIFIED. HEARINGON
14THDECEMBER
2016. SUBMISSIONSON
1STFEBRUARY
2017.MENTION ON13TH FEBRUARY2017
FOR DIRECTIONS. MENTIONON
22NDTO23RD
MARCH2017FOR SUBMISSIONS. / 22/Mar/19
11 / ACC/7/2014 / KISUMU
LAW COURT / KISUMU / INQUIRYINTO
ALLEGATIONOF CORRUPTION AGAINST FREDRICK NYANG'ACHA NYAGAKA, QUANTITY SURVEYOR FROMTHE MINISTRYOF LANDS, HOUSINGAND URBAN DEVELOPMENT. / CORRUPTLY
SOLICITEDAND RECEIVEDA BENEFITOF KSHS.20,000/- C/SEC39(3)(A) ASREADWITH SEC48(1)OF ACECA. / FREDRICK
NYANG’ACH
ANYAGAKA / QUANTITY
SURVEYOR / 1 / MINISTRYOF
LANDS, HOUSINGAND URBAN DEVELOPMEN T-KISUMU. / NOWITNESSES
HAVETESTIFIED. HEARINGON8TH DECEMBER2016. HEARINGON8TH
FEBRUARY2017.
HEARINGON2ND MARCH2017. HEARINGON
20THMARCH
2017. / 20/Mar/17
12 / ACC/1
2/2014 / KISUMU
LAW COURT / KISUMU / MP
INVOLVEMENT IN THE PURCHASEOF SUGARFOR IDPSFROM CHEMELIL SUGAR COMPANY / CONSPIRACYTO
DEFRAUDTHE PUBLICTAX EVASION / HON.
RICHARD MOMOIMA ONYONKA; JAMES GEORGE SIRO / MP / 2 / CHEMELIL
SUGAR COMPANY / 30WITNESSES HAVETESTIFIED,
23REMAINING. FURTHER HEARING15TH DECEMBER2016. MENTIONON
20THFEBRUARY
2017.MENTION
22NDMARCH
2017FOR
DEFENCETO FILE SUBMISSIONS. / 22/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
13 / ACC/1/2015 / KISUMU LAW COURTS / KISUMU / CHARGEDWITH DEALINGWITH SUSPECT PROPERTYC/SEC
47(1)ASREAD WITH SEC48(1) OFACECA. / ALFRED MURIITHI; TERRY WAIRIMU. / POLICE OFFICER / 2 / NATIONAL POLICE SERVICE- KISUMU / ALLWITNESSES TESTIFIED. ACCUSEDPLACED ON DEFENCE. DEFENCE HEARINGON1ST FEBRUARY2017. JUDGEMENTON
24THMARCH
2017. / 24/Mar/17
14 / ACC/3/2015 / KISUMU
LAW COURTS / KISUMU / CORRUPTLY
SOLICITEDAND RECEIVEDA BENEFITOF KSHS.2000/ C/SEC39(3)(A) ASREADWITH SEC48(1)OF ACECA / GEORGE
OLUOCH OGUTU / 1 / MINISTRYOF
LANDS- KISUMU. / AWAITING
FURTHER INSTRUCTION FROMTHEDPP. ALLWITNESSES HAVETESTIFIED. SUBMISSIONSON
1STDECEMBER
2016. SUBMISSIONSON
19THJANUARY
2017.MENTION ON20THMARCH
2017. / 20/Mar/17
15 / ACC/5/2015 / KISUMU
LAW COURTS / KISUMU / MARGRET
MBUYA JOBITA / 1 / FRESH MATTER.
NOWITNESSES HAVETESTIFIED. AWAITING INSTRUCTION FROMDPP.
HEARINGON13TH
DECEMBER2016. HEARINGON
17THJANUARY
2017.HEARING ON21STMARCH
2017. / 21/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
16 / ACC/1/2016 / KISUMU LAW COURT / KISUMU / INQUIRYIN RESPECTOF ALLEGATIONS OF OBSTRUCTION AGAINSTTHE CLERKOFTHE
VIHIGACOUNTY ASSEMBLYMR. JOSEPHAT ALUSIOLA MUSAMBAYI ANDTHE
VIHIGACOUNTY ASSEMBLY SENIOR ACCOUNTANT PERISLIVANGA ODARI / JOSEPHAT ALUSIOLA MUSAMBAYI
;PERIS
LIVANGA ODARI / CLERK COUNTY ASSEMBLYSENIOR ACCOUNTAN T / 2 / VIHIGA COUNTY ASSEMBLY. / 27WITNESSES TESTIFIED,2
REMAINING. HEARINGON
18THJANUARY
2017.MENTION ON20TH FEBRUARY2017. ALLWITNESSES TESTIFIED. RULINGONTHE
22NDMARCH
2017. / 22/Mar/17
17 / ACC/4/2016 / KISUMU
LAW COURTS / KISUMU / OBTAINING
REGISTRATION BYFALSE PRETENCE CONTRARYTO SECTION320OF THEPENAL CODE. / FREDOKOTH
NANDWA; ATIN AGGARWAL / 2 / HEARINGON
25THNOVEMBER
2016.HEARING ON19TH JANUARY2017. HEARINGON
22NDMARCH
2017. / 22/Mar/17
18 / ACC/147/2015 / KWALE
LAW COURT NO.1 / KWALE / INQUIRYINTO
ALLEGATION THATTHE JUDICIARY OFFICERWAS CORRUPTLY SOLICITINGA BENEFITOF KSH.20,000/ IN ORDERTO FACILITATETHE DESTRUCTION OFCIVIL SUIT FILEAND CANCELLATION OFWARRANT OFARREST ISSUED
AGAINSTTHE / CORRUPTLY
SOLICITINGAND RECEIVINGA BENEFITOF KSHS.20,000
CONTRARYTO SECTION39(3)(A) ASREADWITH SECTION48(1)
OFACECA / TOM
MAGUTU OMARE; IBRAHIM MOKAYA OMAIBA / JUDICIAL
OFFICER / 2 / 20,000.00 / JUDICIARY / DEFENCE HEARING25TH NOVEMBER2016. JUDGEMENTON
24THJANUARY
2017. JUDGEMENTON
23RDMARCH
2017. / 23/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
COMPLAINANT.
19 / ACC/5/2014 / MACHAKO
SLAW COURTS / MACHAKOS / INQUIRYINTO
ALLEGATIONS OF CORRUPTION AGAINST RICHARD MWANIA MWENGA& TITUSMBAI OFFICERSOF THELAND ADJUDICATION OFFICE, KYAMUOSO SECTIONIN MAKUENI.FILE NO.CR.
440/603/2014
NAIROBIACC NO.5/2014
RECEIVEDA BENEFITAS INDUCEMENT TOSIGNLAND ADJUDICATION RECORDS. / CONSPIRACYTO
COMMITAN OFFENCEOF CORRUPTION; ABUSEOF OFFICE; CORRUPTLY SOLICITINGAND RECEIVINGA BENEFIT; DEALINGWITH SUSPECT PROPERTY. / RICHARD
MWANZIA MWENGA; TITUSMBAI MUIA / LAND
ADJUCATION OFFICERS / 2 / 5,250.00 / MINISTRYOF
LANDS- MAKUENI / HEARING7TH
DECEMBER2016. HEARINGON
23RDJANUARY
2017.HEARING
17THFEBRUARY
2017.MENTION
ON22NDMARCH
2017. / 22/Mar/17
20 / ACC/11/2015 / MACHAKO
SLAW COURTS / MACHAKOS / ACCUSED
PERSONSARE MEMBERSOF MACHAKOS COUNTY GOVERNMENT TENDER COMMITTEE APPROVED DIRECT PROCUREMENT FOR15SUBARU MOTOR VEHICLES. / WILFULFAILURE
TOCOMPLY WITH APPLICABLE PROCEDURES
ANDGUIDELINES RELATINGTO PROCUREMENT CONTRARYTO SECTION45(2)AS READWITH SECTION48(1)
OFTHEACECA / IRENE
WANJIRU KAMAU; ECKOMAS MWENGI MUTUSE; FRANCISKIIO MWAKA; JOHN MWIRICHIA MUTWIRI; JOSHUA KIPKEMBOI SITIENEI / COUNTY
SECRETARY / 5 / MACHAKOS
COUNTY GOVERNMENT / HEARINGON
24THJANUARY
2017.HEARING ON15THMARCH
2017.HEARING ON24THMARCH
2017. / 24/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
21 / CR/ACC/573/6/
2016 / MACHAKO S/ PREVIOUS LYWOTE LAW COURTS / MACHAKOS/MAK UENICASE / THETWO ACCUSED PERSONSBEING PERSONS EMPLOYEDINA PUBLICBODY
TOWIT
MINISTRYOF INTERIOR SECURITYAND COORDINATION OFNATIONAL GOVERNMENT CORRUPTLY SOLICITEDFOR
ABENEFITOF KSHS.5,000/= FROMTHE COMPLAINANT. / CORRUPTLY SOLICITINGAND RECEIVINGA BRIBEC/SEC
39(3)(A) AS READWITH SECTION48(1) OFACECA;
ABUSEOFOFFICE C/SEC46AS
READWITH SECTION48(1) OFACECA DEALINGWITH SUSPECT
PROPERTYC/SEC
47(2)ASREAD
WITH SEC48(1) OFACECA. / MAXWELL MUEMA TITO; TURBMAN LITSULILI MBURU / 2 / 5,000.00 / MINISTRYOF INTERIORAND CO- ORDINATIONS OFNATIONAL GOVERNMENT / MENTIONON
30THNOVEMBER
2016.HEARING ON16TH DECEMBER2016. HEARINGON6TH TO7THFEBRUARY
2017.HEARING ON22NDMARCH
2017. / 22/Mar/17
22 / ACC/12/2015 / MERU
LAW COURT NO.1 / MERU / CONSPIRACYTO
COMMITAN OFFENCEOF ECONOMIC CRIMEAND WILFULFAILURE TOCOMPLY WITH LAWAND APPLICABLE PROCEDURES RELATINGTO INCURRINGOF EXPENDITURE. / CT.I:
CONSPIRACYTO COMMITAN OFFENCEOF ECONOMIC CRIMEC/S47(A) ARWS. 48OF ACECA;CT.II: WILFULFAILURE TOCOMPLY
WITH LAWAND
APPLICABLE PROCEDURES RELATINGTO INCURRINGOF EXPENDITURE C/S45(2) (B) ARWS. 48OF ACECA;CT.III:
ABUSEOFOFFICE
C/S46ARWS. 48 (1)OFACECA;CT. IV:FRAUDULENT PRACTICES;CT.
V:FAILURETO DISCLOSEA PRIVATE / GOVERNOR
GODANA ADHIDOYO; DAVID LEMANTILE; BORUADAM JIRMA;ABDI SOSA / GOVERNOR / 4 / ISIOLO
COUNTY GOVERNMENT / MATTERSTAYED
PROSECUTION PENDING
HEARINGOFHIGH
COURTJR.NO.
17/2016.RULING OFPETITIONON
13THDECEMBER
2016.MENTION OFCRIMINAL CASEON15TH DECEMBER2016. JRMENTIONON
13THMARCH
2017FOR SUBMISSIONS. MENTIONON
21STMARCH
2017. / 21/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
INTERESTTO ONE’S PRINCIPAL.
23 / ACC/3/2010 / MOMBAS
ALAW COURTS / MOMBASA / ANINQUIRY
INTOALLEGED FAILUREBY OFFICIALSOF LAMUWEST CONSTITUENCY DEVELOPMENT COMMITTEETO COMPLYWITH PROCUREMENT LAWSIN AWARDOF CONTRACTFOR
CONSTRUCTION
SERVICESAT HONGWE SECONDARY SCHOOL / WILFULFAILURE
TOCOMPLY WITH THELAW ANDAPPLICABLE PROCEDURES RELATINGTO PROCUREMENT OFSERVICESOR GOODS CONTRARYTO SECTION45(2) (B)ASREAD
WITH SECTION
48(1)OFTHE
ANTI- CORRUPTION ACTOF2003. / MOHAMED
BUTE GALGALO / LAMUWEST
OFFICIAL / 1 / CDFLAMU
WEST / MENTION1ST
DECEMBER2016
TOFIXHEARING DATES.HEARING ON11TH JANUARY2017. RULINGON
SUBMISSIONSON
15THFEBRUARY
2017.RULINGON
SUBMISSIONON
15THMARCH
2017.RULINGON SUBMISSIONON
24THMARCH
2017. / 24/Mar/17
24 / ACC/2445/2010 / MOMBAS
ALAW
COURTS / MOMBASA / THIS IS AN
INQUIRYINTO
ALLEGATIONS OFA FRAUDULENT ACQUISITION OF
ROAD/RAILWAY RESERVE
WITHINTHE KENYAPORT AUTHORITY JUSTIN FRONT OFGATE NUMBER10
ANDTHESAME REGISTEREDAS IN THE NAMES OFPRIVATE
FIRMASPARCEL / OBTAINING
REGISTRATION
BYFALSE PRETENCE CONTRARYTO SECTION320OF THEPENAL CODE,FORGERY OFPDFPLAN CONTRARYTO SECTION349OF
THEPENALCODE
ANDUTTERING OFFALSE DOCUMENTS. / ABBAS
YUSUF
MICHUKI; DANIEL NJOROGE KIHIKO / LAND
OFFICIALS / 2 / MINISTRYOF
LANDCOAST
REGION / HEARINGON31ST
JANUARY2017.
HEARINGON21ST MARCH2017. / 21/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
NO.528AND
529.
25 / ACC/3007/2011 / MOMBAS
ALAW COURT NO.1 / MOMBASA / INQUIRYINTO
ALLEGATION THATAPRIVATE COMPANY OFFICER CORRUPTLY SOLICITEDFOR
ABENEFITOF KSHS.100,000
IN ORDERTO
ASSISTHIM REGISTERAN IMPORTEDCAR. / CORRUPTLY
SOLICITINGAND RECEIVINGA BENEFIT CONTRARYTO SECTION39(3)(A) ASREADWITH SECTION48(1)
OFACECA / AMRI
RAMADHAN UKORE / 1 / 100,000.00 / PRIVATE
COMPANY / MENTION2ND
FEBRUARY2017. MENTIONON1ST MARCH2017. MENTIONON8TH MARCH2017. MENTIONON
24THMARCH
2017. / 24/Mar/17
26 / ACC/13/2012 / MOMBAS
ALAW COURTS / MOMBASA / WILFULFAILURE
TOCOMPLY WITHTHELAW RELATINGTO PROCUREMENT CONTRARYTO SECTION45(2)(B) ASREADWITH SECTION48(1)
OFTHEACECA / JOHNSON
KAGUSO CHARO; DUNCAN NDEGWA MASAI; NANCY JUMWA; RAPHAEL KATANA MBARUKU / 4 / KALOLENI
CONSTITUENC YCDF / MENTION22ND
NOVEMBER2016. MENTION21ST MARCH2017. / 21/Mar/17
27 / ACC/15/2012 / MOMBAS
ALAW
COURT NO.2 / MOMBASA / INQUIRYINTO
ALLEGATION
THATAKENYA POWEROFFICER CORRUPTLY SOLICITEDFOR ANDRECEIVED
ABENEFITOF KSH.30,000/ IN ORDERTO FACILITATETHE REROUTINGOF APOWERLINE WHICHOVER LAPSA BUILDINGIN A PLOTNUMBER / CORRUPTLY
SOLICITEDFOR
ANDRECEIVEDA BENEFIT. / EMMANUEL
SAFARIYAA / KENYA
POWER
OFFICER / 1 / 30,000.00 / KENYAPOWER
LIGHTING
COMPANY / (CASESTARTED
DENOVO)
HEARINGON1ST FEBRUARY2017. HEARINGON9TH MARCH2017. MENTIONON
22NDMARCH
2017. / 22/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
LR5054/2027.
28 / ACC/212/2012 / MOMBAS
ALAW COURTS / MOMBASA / INQUIRYINTO
ALLEGATIONS THAT DENNIS NYANGWESO OMAR,ZAINAB SHURUTYAND JOSEPH MABUTU CONSPIREDTO DEFRAUD AFROZEADAM KSHS:2,500,000
BYFALSE PRETENCE. / CONSPIRACYTO
DEFRAUD CONTRARYTO SEC317OFTHE PENALCODE; OBTAININGBY FALSE PRETENCES CONTRARYTO SEC313OFTHE PENALCODE. / DENNIS
NYANGWESO OMARI; ZAINAB
NAGIB SHURITY; JOSEPH MABUTA NJIRU / 3 / 2,500,000.0
0 / MENTION22ND
MARCH2017 / 22/Mar/17
29 / ACC/5/2014 / MOMBAS
ALAW COURT NO.3 / MOMBASA / INQUIRYINTO
ALLEGATION THATKENYA REVENUE AUTHORITY OFFICER CORRUPTLY SOLICITEDFOR ABENEFITOF
KSHS.100,000/-
IN ORDERTO RELEASEA CONSIGNMENT WHICHWAS LYINGAT CUSTOMS WAREHOUSEAT THEPORT. / CORRUPTLY
SOLICITINGAND RECEIVINGA BENEFIT CONTRARYTO SECTION39(3)(A) ASREADWITH SECTION48(1)
OFACECA / AARON
KILINGEA / REVENUE
OFFICER / 1 / 100,000.00 / KENYA
REVENUE AUTHORITY / FURTHER
HEARINGON
23RDMARCH
2017. / 23/Mar/17
30 / ACC/2/2015 / MOMBAS ALAW COURT NO.2 / MOMBASA / INQUIRYINTO ALLEGATION THATPOLICE OFFICER CORRUPTLY SOLICITEDFOR ANDRECEIVING / CORRUPTLY SOLICITINGAND RECEIVINGA BENEFITOF KSHS.20,000
CONTRARYTO SECTION39(3)(A) / EDWARD ODHIAMBO / POLICE OFFICER / 1 / 20,000.00 / NATIONAL POLICE SERVICE / HEARING15TH FEBRUARY2017. HEARINGON
28THFEBRUARY
2017.FURTHER
HEARINGON6TH MARCH2017. / 24/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
ABENEFITOF KSH.20,000/-IN ORDERTO RELEASEA SUSPECTWHO WASARRESTED ANDDETAINED ATTHE
STATION. / ASREADWITH SECTION48(1) OFACECA / MENTIONON
24THMARCH
2017.
31 / ACC/8/2015 / MOMBAS
ALAW COURTS / MOMBASA / IRREGULAR
WITHDRAWAL OFKSHS.1.6
MILLIONMEANTFORWITUCATTLEDIP CO- OPERATIVE SOCIETY PROJECTBY THE LAMUWEST
CDF COMMITTEE. / CTI-
CONSPIRACYTO COMMITAN OFFENCEOF ECONOMIC CRIME CONTRARYTO SEC47ASREAD WITH SEC48 OF THEANTI- CORRUPTION ANDECONOMIC CRIMESACT; CT II -IRREGULAR RE-ALLOCATION OFALLOCATED FUNDSWITHIN THE CONSTITUENCY DEVELOPMENT
FUNDCONTRARY
TOSEC30OF THEANTI- CORRUPTION ANDECONOMIC CRIMESACT; CT III -
MISAPPROPRIATI ONOF CONSTITUENCY DEVELOPMENT FUNDCONTRARY TOSEC48OF
THE
CONSTITUENCIES DEVELOPMENT FUNDACT;CT IV / JULIUS
NDEGWA KARIUKI (MP);YUSUF HASSAN DIKICHA; SOPHIA WANJIRU KAMAU; ALFRED MWAENGO MNJAMA; CORNEL CHANGAWA TUVA; MICHAEL THEGERU KAMAU / MP ANDCDF
OFFICIALS / 6 / 1,600,000.0
0 / LAMUWEST
CONSTITUENC Y DEVELOPMEN TFUND / HEARING7THAND
8THDECEMBER
2016.HEARING ON8THTO10TH MARCH2017. HEARINGON
22NDMARCH
2017. / 22/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
-ABUSEOF OFFICE CONTRARYTO SEC46ASREAD WITH SEC48(1) OFTHEANTI- CORRUPTION ANDECONOMIC CRIMESACT.
32 / ACC/10/2015 / MOMBAS
ALAW COURT NO.1 / MOMBASA / INQUIRYINTO
ALLEGATION THATACLERK FROMLIKONI CHIEFSOFFICE CORRUPTLY SOLICITEDFOR ABENEFITOF KSHS.1000IN ORDERTO SPEEDUPTHE PROCESSOF NATIONAL IDENTITYCARD AND APPLICATION FORM. / CORRUPTLY
SOLICITINGAND RECEIVINGA BENEFIT CONTRARYTO SECTION39(3)(A) ASREADWITH SECTION48(1)
OFACECA / SAIDYAHSIN
NYERERE / CLERKTO
CHIEF OFFICE. / 1 / 1,000.00 / MINISTRYOF
INTERIOR- LIKONI LOCATION / HEARINGON
23RDMARCH
2017 / 23/Mar/17
33 / CR/1751/2015 / MOMBAS
ALAW COURT NO.6 / MOMBASA / INQUIRYINTO
ALLEGATION THATAKPA OFFICER CORRUPTLY SOLICITEDAND RECEIVEDA BENEFITOF KSH.15,000/ IN ORDERTO FACILITATETHE COMPLAINANT GETAJOB AT THEPORT. / CORRUPTLY
SOLICITINGAND RECEIVINGA BENEFIT CONTRARYTO SECTION39(3)(A) ASREADWITH SECTION48(1)
OFACECA / NYAE
KITSAMA KIDUNGA / KPAOFFICER / 1 / 15,000.00 / KENYAPORT
AUTHORITY. / RULINGONCASE
TOANSWER15TH DECEMBER2016. HIGHCOURT MISCELLANEOUS APPLICATIONNO.
440OF2016-
HEARINGON21ST NOVEMBER2016. HEARINGON5TH DECEMBER2016. HEARINGON
13THMARCH
2017.HIGH
COURTMISC.NO.
440OF2016
REVISION
ALLOWED. MENTIONON
24THMARCH / 24/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
36 / CR/1301/2015 / MOMBAS ALAW COURT NO.1 / MOMBASA / INQUIRYINTO ALLEGATION THATONEFAIZ MOHAMED FALSELY PRESENTS HIMSELFTO
MR.MOHAMED YUSUFABDITO BEAPERSON EMPLOYEDBY KWALECOUNTY GOVERNMENT
AFACTHE KNEWWAS FALSE. / PERSONATINGA PERSON EMPLOYEDINA PUBLIC SERVICE COUNTRYTO SECTION105(B) OFTHEPENAL CODE. / FAIZ MOHAMED GUDA / 1 / INDIVIDUAL / HEARINGON1ST
NOVEMBER2016. HEARINGON
23RDNOVEMBER
2016.HEARING ON22ND FEBRUARY2017. HEARINGON
27THJANUARY
2017.MENTION
ON8THMARCH
2017.MENTION ON24THMARCH
2017. / 24/Mar/17
37 / CR/1378/2016 / MURANG
ALAW COURT / MURANGA / THEACCUSED
PERSONIS EMPLOYEDIN PUBLICBODY TOWIT MINISTRYOF INTERIORAND INTERNAL SECURITYAS CHIEFWHO SOLICITEDFOR BRIBEOF KSHS.
30,000/=IN ORDERTO ASSISTTHE COMPLAINANT IN A SUCCESSION MATTER. / CT.I: CORRUPTLY
SOLICITINGFOR ABENEFITC/SEC
39(3)(A) AS
READWITH SEC.48(1) OF THEACECA NO.3
OF2003;CT. I: CORRUPTLY AGREEINGTO RECEIVEA BENEFITC/S39 (3)(A) ARWS.48 (1)OFACECA. / JOSPHAT
MUINDE KILELE / 1 / 30,000.00 / MINISTRYOF
INTERIORAND INTERNAL SECURITY- COUNTY GOVERNMENT OFMURANGA / 5 WITNESSESTO
TESTIFY.PLEA TAKENON10TH NOVEMBER2016. HEARINGON
24THJANUARY
2017.HEARING
ON21STMARCH
2017. / 21/Mar/17
38 / ACC/7550/2007 / MILIMANI
LAW COURTS / NAIROBI / THEACCUSEDIS
CHARGEDWITH WILFULLY FAILINGTO COMPLYWITH REGULATION
17(1)OFTHE EXCHEQUER ANDAUDIT (PUBLIC PROCUREMENT / WILFULFAILURE
TOCOMPLY WITH PROCUREMENT LAWSC/S45(2) (a)ARWS. 48(1) ACECA / FRANCIS
EMMANUEL OYUGI(MD) / MANAGING
DIRECTOR / 1 / - / KENYA WINE
AGENCIESLTD (KWAL) / 8 WITNESSES
HAVETESTIFIED,6
WITNESSES
REMAININGTO TESTIFY.
MENTIONON11TH
NOVEMBER2016. MENTION5TH DECEMBER2016
TOFIXHEARING DATE.HEARING / 24/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
REGULATIONS,
2001BY AUTHORIZING PROCUREMENT OFMOTOR VEHICLES REGISTRATION NUMBER KAR.505B. TOYOTALAND CRUISERPRADO WITHOUTOPEN TENDERING. / ON8THTO9TH MARCH2017. RULINGON24TH MARCH2017.
39 / ACC/22/2009 / MILIMANI
LAW COURTS / NAIROBI / FRAUDULENT
TRANSFEROF KSHS19.3
MILLIONSFROM
KEMRI/CDC PROJECT ACCOUNTBY DR. KOECH, FORMER DIRECTOROF KEMRITO AFRICAN MEDICAL
SERVICESTRUST
(AMSET) ACCOUNT / CTI:
FRAUDULENT ACQUISITIONOF PUBLIC PROPERTYC/S
45(1)(a)ASREAD WITH 48(1)OF ACECA; CONSPIRACYTO DEFRAUD;ALT.I: ABUSEOFOFFICE C/S46ASREAD WITH 48ACECA. / DAVY
KIPROTICH KOECH / MANAGING
DIRECTOR / 1 / 19,300,000.
00 / KENYA
MEDICAL RESEARCH INSTITUTE (KEMRI) / 9 WITNESSES
HEARD,6
REMAINING.THE ACCUSEDHAVE WRITTENTO DPP ASSERTINGTHAT THEYHAVE REPAIDTHE MISAPPROPRIATE DFUNDAND AWAITINGEACC RESPONSEON
THESAME. HEARINGON
23RDNOVEMBER
1ST DECEMBER,
2016.MENTION
ON20TH DECEMBER2016
TOTAKEHEARING
DATES.HEARING ON26TH JANUARY2017. HEARINGON
22NDMARCH
2017. / 22/Mar/17
40 / ACC/12/2010 / MILIMANI
LAW COURTS / NAIROBI / FRAUDULENT
ACQUISITION OFPUBLIC PROPERTY
KSHS.2,515,000
OFTHEKESSP FUNDS.MONEY / CTI:
FRAUDULENT ACQUISITIONOF KSH.2,515,000
FROMTHE MINISTRYOF EDUCATION; / PATRICK
LUMUMBA AGHAN / 1 / 2,515,000.0
0 / MINISTRYOF
EDUCATION / 4 WITNESSESON
RECORD.2
WITNESSES HEARD.MENTION
31THJANUARY,
2017MENTION
6THFEBRUARY / 22/Mar/17

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S/No / CASENO. / COURT / COUNTY / CRIMINALCASE SUMMARY / OFFENCES/CHAR GES / NAMESOF ACCUSED PERSON(S) / DESIGNATIO N / NO.OF PERSO NS / AMOUNT / INSTITUTION / CRIMINALCASE STATUS / NEXTDATE INCOURT
INTENDEDTO CATERFORA WORKSHOP FOR MANAGEMENT
INSTRUCTIONAL MATERIALFOR SECONDARY SCHOOLSFOR NORTHREGION. / CONSPIRACYTO DEFRAUD / 2017.MENTION
22NDMARCH
2017.
41 / ACC/17/2010 / MILIMANI
LAW COURTS / NAIROBI / THEACCUSED
PERSONS (DAVIDGETUI BWANA-IN CHARGEOF NAIROBI REMAND PRISONAND JOHNRUTO SUTER- PROCUREMENT OFFICER)BEEN EMPLOYEESOF KENYAPRISONS SERVICE PROCURED ITEMSOR GOODS WITHOUT FOLLOWING
THELAW RELATINGTO PROCUREMENT AND PROCEDURES. / CARELESS
FAILURETO FOLLOW PROCUREMENT PROCEDURES CONTRARYTO SECTION45(2) (B)OFACECA / DAVIDGETUI
BWANA; JOHNRUTO SUTTER / PRISON
OFFICERIN CHARGE / 2 / KENYA
PRISONS SERVICE / ALL17
WITNESSESHAVE TESTIFIED. PROSECUTION CLOSEDITSCASE. MENTIONON
10THJANUARY,
2016FOR DIRECTIONSAND HIGHLIGHTINGOF FINAL SUBMISSIONS. MENTIONON
24THJANUARY
2017TOFIX DEFENCE HEARINGDATE. SUBMISSION
HEARINGON21ST MARCH2017. / 21/Mar/17

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