OFFICE OF DIRECTOR PUBLIC PROSECUTIONS
ANTI-CORRUPTION CASES COMING UP IN COURT ON 27TH FEBRUARY, 2017 TO 3RD MARCH 2017
NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
1. / ACC/7533/201 / KIAMBU / KIAMBU / A STING OPERATION / CT. I: DEALING / JACKSON / TRAFFIC POLICE / NATIONAL / MENTION ON / 27/Feb/1
6 / LAW / WAS CONDUCTED BY / WITH SUSPECT / CHEPSIROR / OFFICER / 14,550.00 / POLICE / 30TH NOVEMBER / 7
COURTS / THE POLICE / PROPERTY / KIPTANUI: / SERVICE / 2016
ECONOMIC CRIMES / CONTRARY TO / ANTONY / HEARING ON
UNIT ON THIKA SUPER / SECTION 47 / KAMAUGIKUNG / 27TH FEBRUARY
HIGHWAY ON / (1) (A) AS / U / 2017
9/11/2016 AFTER / READ WITH 48
MOTORISTS / (1) ACECA
COMPLAINED THAT / CT. II:
TRAFFIC OFFICERS / CORRUPTLY
FROM THIKA TRAFFIC / GIVING A
BASE WERE / BENEFIT
DEMANDING FOR / CONTRARY TO
BRIBES FROM / SECTION
MOTORISTS. PC / CONTRARY TO
JACKSON CHEPSIROR / SECTION 39
KIPTANUI AS HE WAS / (3) AS READ
RECEIVING KSHS 100 / WITH 48 (1)
FROM ANTONY KAMAU / ACECA
GIKUNGU WHO WAS A
LORRY DRIVER WAS
ARRESTED TOGETHER
WITH ONE CPL ALEX
MURIITHI WHO IS
STILL AT LARGE AFTER
FLEEING THE SCENE.
PC KIPTANUI WAS
SEARCHED AND KSHS.
14,450 IN KSHS. 50
AND KSHS. 100
RECOVERED FROM
HIM. ANTONY KAMAU
GIKUNGU WAS ALSO
ARRESTED FOR
CORRUPTLY GIVING A
BENEFIT.
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
2. / ACC/1/2010 / MOMBAS / MOMBAS / CORRUPTLY / SULEIMAN / HEARING ON 2ND / 27/Feb/1
A / A / SOLICITING / MOHAMMED / FEBRUARY 2017. / 7
AND / IBRAHIM AND 3 / HEARING ON
RECEIVING A / OTHERS / 20TH FEBRUARY
BENEFIT / 2017. MENTION
ON 27TH
FEBRUARY 2017.
3. / ACC/7/2012 / MOMBAS / MOMBAS / INQUIRY INTO / CORRUPTLY / YUSUF MUSA / DRUG INSPECTOR / MINISTRY OF / MENTION ON / 27/Feb/1
A LAW / A / ALLEGATION THAT A / SOLICITING / DIMBA / 20,000.00 / HEALTH / 16TH JANUARY / 7
COURT / DRUG INSPECTOR / AND / 2016. MENTION
NO.2 / CORRUPTLY RECEIVED / RECEIVING A / 27TH FEBRUARY
A BENEFIT OF KSHS. / BENEFIT OF / 2017.
20,000 IN ORDER TO / CONTRARY TO
RELEASE DRUGS / SECTION
WHICH WERE / 39(3)(A) AS
CONFISCATED FROM A / READ WITH
CHEMIST. / SECTION 48(1)
OF ACECA
4. / ACC/10/2014 / MOMBAS / MOMBAS / INQUIRY INTO / CORRUPTLY / NELSON / REVENUE OFFICER / KENYA / HEARING 27TH / 27/Feb/1
A LAW / A / ALLEGATION THAT / SOLICITING / VIDEDI / 500,000.00 / REVENUE / FEBRUARY, 2017 / 7
COURT / KENYA REVENUE / FOR A BENEFIT / MUGALA; JOHN / AUTHORITY
NO.1 / AUTHORITY OFFICERS / CONTRARY TO / MACHINJI
CORRUPTLY / SECTION
SOLICITING A BENEFIT / 39(3)(A) AS
OF KSH. 500,000/ IN / READ WITH
ORDER TO REDUCE / SECTION 48(1)
DOMESTIC TAXES / OF ACECA
LEVIED AGAINST THE
COMPLAINT.
5. / ACC/4/2015 / MOMBAS / MOMBAS / INQUIRY INTO / CORRUPTLY / JACOB KAINGU / PUBLIC HEALTH / MINISTRY OF / HEARING ON / 27/Feb/1
A LAW / A / ALLEGATION THAT / SOLICITING / KAPOMBO / OFFICER / 10,000.00 / PUBLIC / 13TH FEBRUARY / 7
COURT / PUBLIC HEALTH / AND / HEALTH / 2017. HEARING
NO.1 / OFFICER CORRUPTLY / RECEIVING A / ON 27TH
SOLICITED FOR A / BENEFIT / FEBRUARY 2017.
BENEFIT OF KSHS. / CONTRARY TO
10,000/- IN ORDER TO / SECTION
ALLOW A MEDICAL / 39(3)(A) AS
CLINIC TO OPERATE / READ WITH
WITHOUT A PERMIT. / SECTION 48(1)
OF ACECA
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
6. / ACC/1/2016 / MOMBAS / MOMBAS / ALBERT KERERI / FILED A / 27/Feb/1
A LAW / A / OCHENGO / REVISION NO. / 7
COURT / 335/2016.
NO.9 / REVISION
ALLOWED
RETRIAL ORDER
IN THE LOWER
COURT. RULING
WAS DELIVERED
ON 21ST
AUGUST 2016.
MENTION 15TH
NOVEMBER
2016. W/A
ISSUED AGAINST
ACCUSED
PERSON.
MENTION 1ST
DECEMBER 2016.
HEARING ON
22ND FEBRUARY
2017. MATTER
HAS BEEN
REINSTATED.
AWAITING
ACCUSED
PERSON TO BE
ARRESTED. W/A
ISSUED.
MENTION ON
27TH FEBRUARY
2017.
7. / ACC/474/2016 / MOMBAS / MOMBAS / INQUIRY INTO / CT I - ABUSE / RASHID IREGI / CDF EXECUTIVES / MAGARINI / HEARING ON / 27/Feb/1
A LAW / A / ALLEGATION / OF OFFICE / KARIUKI; / CONSTITUENC / 19TH JANUARY / 7
COURT / IRREGULAR AWARD OF / CONTRARY TO / MARTHA / Y / 2016. WARRANT
NO.2 / BURSARIES AT / SEC 46 AS / WANGARI / DEVELOPMENT / OF ARREST.
MAGARINI / READ WITH / MURIITHI / FUND / REALLOCATED
CONSTITUENCY / SEC 48(1) OF / TO COURT 5
DEVELOPMENT FUND / THE ANTI- / BEFORE
(CDF) / CORRUPTION / NYAKWEBA SPM
AND / CAUSE COURT
ECONOMIC / 11 HAS NO
CRIMES ACT; / JURISDICTION.
CT. II - / MENTION ON
UNLAWFUL / 27TH FEBRUARY
ACQUISITION / 2017.
OF PUBLIC
PROPERTY
CONTRARY TO
SEC 45(1) (A)
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
AS READ WITH
SEC 48(1) OF
THE ANTI-
CORRUPTION
AND
ECONOMIC
CRIMES ACT;
CTIII-
UTTERING
FALSE
DOCUMENT
CONTRARY TO
SEC 353 AS
READ WITH
SEC 349 OF
THE PENAL
CODE; CT IV -
CONSPIRACY
TO COMMIT
AN OFFENCE
OF
CORRUPTION
AND
ECONOMIC
CRIME
CONTRARY TO
SEC 47 (A)(3)
OF ANTI-
CORRUPTION
AND
ECONOMIC
CRIMES ACT
8. / CR/1301/2015 / MOMBAS / MOMBAS / INQUIRY INTO / PERSONATING / FAIZ / INDIVIDUAL / HEARING ON 1ST / 27/Feb/1A LAW / A / ALLEGATION THAT / A PERSON / MOHAMED / NOVEMBER / 7
COURT / ONE FAIZ MOHAMED / EMPLOYED IN / GUDA / 2016. HEARING
NO.1 / FALSELY PRESENTS / A PUBLIC / ON 23RD
HIMSELF TO MR. / SERVICE / NOVEMBER
MOHAMED YUSUF / COUNTRY TO / 2016. HEARING
ABDI TO BE A PERSON / SECTION / ON 22ND
EMPLOYED BY KWALE / 105(B) OF THE / FEBRUARY 2017.
COUNTY GOVERNMENT / PENAL CODE. / HEARING ON
A FACT HE KNEW WAS / 27TH JANUARY
FALSE. / 2017.
9. / ACC/17/2014 / MILIMAN / NAIROBI / TWO COMPLAINANTS, / CT I-II: / NJUGUNA / NAIROBI CITY / ALL 8 / 27/Feb/1
I LAW / ELIJAH MWENDO, AND / CORRUPTLY / MWANGI; / 680,000.00 / COUNTY / WITNESSES / 7
COURTS / PHILIP KILONZO / SOLICITING / SAMUEL / RECORDED NOT
REPORTED TO EACC / FOR C/SEC / IRUNGU / HEARD.
ON 13TH AUGUST / 39(3)(A) AS / MWANGI / AWAITING
2014 32 MEMBERS OF / READ WITH / INQUIRY FILE
NAIROBI CITY COUNTY / SEC.48(1) OF / FROM EACC FOR
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
GOVERNMENT / THE ACECA / REVIEW.
ASSEMBLY DEMANDED / NO.3 OF 2003; / MENTION ON
BRIBES FROM THEM / CT III: / HEARING ON
AS AN INDUCEMENT / CORRUPTLY / 7TH TO 9TH
TO SAVE THEIR / RECEIVING A / DECEMBER,
STALLS AT SAIKA / BENEFIT C/S / 2016. HEARING
MARKET NAIROBI CITY / 39(3)(a) AS / ON 21ST
COUNTY FROM BEING / READ WITH / DECEMBER 2016.
DEMOLISHED. A STING / SECTION 48(1) / HEARING ON
OPERATION BY EACC / OF ACECA. / 27TH, 28TH
LED TO ARREST OF 3 / FEBRUARY AND
MEMBERS OF THE / 1ST MARCH
COUNTY ASSEMBLY / 2017.
AND TWO OTHERS AT
ANKARA FOOD COURT,
EACC RECOVERED
140,000 BRIBED FROM
NJUGUNA MWANGI.
10 / ACC/5/2015 / MILIMAN / NAIROBI / ELLY OUMA A LABOUR / SOLICITING & / ELLY OUMA / LABOUR / MINISTRY OF / PROSECUTION / 27/Feb/1
I LAW / INSPECTOR BASED AT / RECEIVING A / JAMETHO / INSPECTOR / 100,000.00 / LABOUR / CASE CLOSED. / 7
COURTS / INDUSTRIAL AREA / BENEFIT C/S / JUDGMENT ON
LABOUR OFFICE / 39(3) (a) ARW / 2ND DECEMBER,
SOLICITED FOR A / S..48(1) ACECA / 2016.
BENEFIT / JUDGMENT
KSHS.100,000. TO / ADJOURNED TO
FORBEAR ELMAR / 27TH JANUARY
SECURITY SERVICES / 2017 MENTION
FROM DEPOSITING / FOR
KSHS. 1,980,412. / SUBMISSIONS
OWED TO EMPLOYEES / ON 27TH
FEBRUARY 2017
11 / ACC/19/2015 / MILIMAN / NAIROBI / ACCUSED IN / CT I,II: / BRAMUEL JUMA / KPC OFFICIALS / KENYA / 1 WITNESS / 27/Feb/1
I LAW / COLLABORATION / FAILURE TO / WANYALIKHA / 108,659,757.00 / PIPELINE / HEARD, 14 / 7
COURTS / WITH A COMPANY, / DISCLOSE A / CORPORATION / REMAINING.
STERLING / PRIVATE / HEARING ON
AUTOMATION / INTEREST TO / 23RD – 24TH
SOLUTION LTD WITH / ONE / NOVEMBER,
HIS 2 SONS / PRINCIPAL C/S / 2016. HEARING
REGISTERED AS / TO 42 (1) AS / ON 28TH TO
DIRECTORS, WHICH / READ WITH 48 / 29TH FEBRUARY
PARTICIPATED IN / ACECA; CT / 2017.
KENYA PIPELINE / II,IV,V,VI,VII:
TENDERS, WERE / KNOWING
APPROVED BY TENDER / HOLDING A
COMMITTEE AND THE / PRIVATE
ACCUSED IS AN / INTEREST IN A
ENGINEERING / CONTRACT
MANAGER IN KENYA / CONNECTED
PIPELINE / TO A PUBLIC
CORPORATION. HIS / BODY C/S
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
COMPANY WAS / 42(3) AS READ
AWARDED 5 TENDERS / WITH 48(1)
BY THE TENDER / ACECA
COMMITTEE VALUED
AT KSH. 108659757.
12 / ACC/7/2016 / MILIMAN / NAIROBI / THE ACCUSED A / CORRUPTLY / MATHEW / LEGAL ASSISTANT / UNIVERSITY / 2 WITNESSES / 27/Feb/1
I LAW / LEGAL ASSISTANT AT / SOLICITING / OMONDI / 90,000.00 / OF NAIROBI / HEARD, 10 / 7
COURTS / THE UNIVERSITY OF / AND / NYADIGA / REMAINING.
NAIROBI SOLICITED / RECEIVING / HEARING 17TH
KSH. 150,000 AND / BENEFIT C/SEC / NOVEMBER,
RECEIVED 90,000 / 39(3)(A) AS / 2016. HEARING
FROM THE / READ WITH / ON 27TH TO
COMPLAINANT WHO / SECTION 48(1) / 28TH FEBRUARY
ARE A STUDENT FROM / OF THE ACECA / 2017.
THE UNIVERSITY AS
AN INDUCEMENT TO
HELP THEM BE SWORN
IN AS CAMPUS
REPRESENTATIVES IN
FINANCE SECRETARY
AS SONU ELECTIONS
13 / ACC/11/2016 / MILIMAN / NAIROBI / INQUIRY INTO / CT. I: ABUSE / ELIZABETH / OFFICIALS / NURSING / HEARING ON / 27/Feb/1
I LAW / ALLEGATIONS OF / OF OFFICE; / OWNER; / 69,957,000.00 / COUNCIL OF / 29TH TO 30TH / 7
COURTS / CORRUPTION AGAINST / CT. I: / DUNCAN / KENYA / NOVEMBER,
OFFICERS OF THE / FRAUDULENT / MUISYO; / 2016. HEARING
NURSING COUNCIL OF / ACQUISITION / DAVID KIVUITU / ON 27TH
KENYA WHO HAD BEEN / OF PUBLIC / JANUARY 2017.
OPERATING A SECRET / FUNDS OF / HEARING ON
BANK ACCOUNTANT IS / ACECA. / 27TH FEBRUARY
NOT KNOWN TO THE / 2017.
NURSING COUNCIL OF
KENYA.
14 / ACC/12/2016 / MILIMAN / NAIROBI / INQUIRY INTO / CONFLICT OF / FRANCIS / OFFICIALS / MINISTRY OF / 8 WITNESSES / 27/Feb/1
I LAW / ALLEGATIONS OF / INTEREST C/S / KINGORI / 3,671,400.00 / SPORT / TO TESTIFY; / 7
COURTS / CONFLICT OF / 42(3) ACECA; / GITHAIGA / NONE HEARD.
INTEREST AGAINST A / FAILURE TO / HEARING ON
PUBLIC OFFICER / DISCLOSE / 30TH NOVEMBER
UNDER LEADERSHIP / PRIVATE / 2016 HEARING
AND INTEGRITY ACT, / INTEREST TO / ON 13TH
2012. / ONE / FEBRUARY 2017.
PRINCIPAL / HEARING ON
27TH FEBRUARY
2017.
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
15 / ACC/5/2014 / NYERI / NYERI / ACCUSED PERSON / CT. II & I: / JOSPHAT / JUDICIAL OFFICER / JUDICIARY / ALL 7 / 27/Feb/1
LAW / CORRUPTLY / CORRUPTLY / GITONGA / WITNESSES / 7
COURT / SOLICITED FOR A / SOLICITED / WAMBUGU / HEARD.
NO. 1 / BENEFIT OF / AND RECEIVED / PROSECUTION
KSHS.1,500/= / A BENEFIT C/S / CLOSED ITS
39 (3) (A) ARW / CASE. DEFENCE
S. 48 (1) OF / HEARING ON
ACECA. / 5TH DECEMBER,
2016. DEFENCE
HEARING ON
27TH FEBRUARY
2017.
16 / ACC/3/2016 / MERU / MERU / WILFUL FAILURE TO / CT. I: WILFUL / ALI BORU - / COUNTY / MARSABIT / HEARING ON / 28/Feb/1
LAW / COMPLY WITH LAWS / FAILURE TO / ACTING / SECRETARY / COUNTY / 13TH TO 14TH / 7
COURT / RELATING TO / COMPLY WITH / COUNTY / GOVERNMENT / DECEMBER 2016.
NO. 4 / PROCUREMENT AND / LAWS / SECRETARY; / HEARING ON
ABUSE OF OFFICE. / RELATING TO / HALAKE / 21ST DECEMBER
FRAUDULENT / PROCUREMENT / YATTANI - / 2016. DEFENCE
PRACTICES AND / CONTRARY TO / COUNTY / HEARING ON
CONSPIRACY TO / SECTION 45 / PROCUREMENT / 13TH JANUARY
COMMIT AN / (2) (B) AS / OFFICER; / 2017. DEFENCE
ECONOMIC CRIME / READ WITH 48 / UMMO GUFO / HEARING ON
(1) OF ACECA. / SHARAMO - / 27TH JANUARY
CT. II: ABUSE / DIRECTOR / 2017.
OF OFFICE C/S / WATER / JUDGEMENT ON
46 ARW S. 48 / SERVICES; / 28TH FEBRUARY
(1) ACECA. CT. / KANA TURO - / 2017.
III: / COUNTY
FRAUDULENT / PROCUREMENT
PRACTICES C/S / OFFICER
41 (1) ARW S.
37 (1) OF
PPDA. CT. IV:
CONSPIRACY
TO COMMIT
AN ECONOMIC
CRIME C/S 47
(A) (3) OF
ACECA.
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
17 / ACC/10/2011 / MOMBAS / MOMBAS / INQUIRY INTO / WILFUL / WILBERFORCE / COUNTY OFFICIALS / KWALE / PETITION NO. / 28/Feb/1
A LAW / A / ALLEGATIONS OF / FAILURE TO / MALANGA / COUNTY / 43 OF 2013. / 7
COURTS / FAILURE TO ADHERE / COMPLY WITH / WAMBULWA; / GOVERNMENT / MENTION ON 7TH
TO PUBLIC / THE LAW / HADIJA MLAO / DECEMBER,
PROCUREMENT LAWS / RELATING TO / MLINGO; / 2016. RULING
AND REGULATIONS IN / PROCUREMENT / MWINYI / ON
THE PROCUREMENT / OF GOODS / NASSORO / ADJOURNMENT
OF A MOTOR / CONTRARY TO / MAPENDELEO; / 20TH DECEMBER
GRANDER AT KWALE / SECTION 48 / FESTUS NYIRO / 2016. HEARING
COUNTY COUNCIL / (1) OF ACECA, / NGUMA; / ON 7TH
KAHINDI KINGI / FEBRUARY 2017.
EDWARD; / MENTION ON
ABDU / 28TH FEBRUARY
MOHAMED / 2017. HC REV.
BEGE; AMANI / NO. 3/17 FILED -
ALI MAKASI / HEARING ON
28TH FEBRUARY
2017.
18 / ACC/2/2015 / MOMBAS / MOMBAS / INQUIRY INTO / CORRUPTLY / EDWARD / POLICE OFFICER / NATIONAL / HEARING 15TH / 28/Feb/1
A LAW / A / ALLEGATION THAT / SOLICITING / ODHIAMBO / 20,000.00 / POLICE / FEBRUARY 2017. / 7
COURT / POLICE OFFICER / AND / SERVICE / HEARING ON
NO.2 / CORRUPTLY / RECEIVING A / 28TH FEBRUARY
SOLICITED FOR AND / BENEFIT OF / 2017.
RECEIVING A BENEFIT / KSHS. 20,000
OF KSH. 20,000/- IN / CONTRARY TO
ORDER TO RELEASE A / SECTION
SUSPECT WHO WAS / 39(3)(A) AS
ARRESTED AND / READ WITH
DETAINED AT THE / SECTION 48(1)
STATION. / OF ACECA
19 / ACC/4/2016 / MOMBAS / MOMBAS / IRREGULAR / ENGAGING IN / PROF. AWADH / TECHNICAL / HARING ON 22ND / 28/Feb/1
A LAW / A / PROCUREMENT OF / A PROJECT / BIN HAZIM; / UNIVERSITY / NOVEMBER / 7
COURT / SMART TV AT THE / WITHOUT / GAIRETH / OF MOMBASA / 2016. HEARING
NO.4 / TECHNICAL / PROPER / KINGI; ERNEST / ON 15TH TO
UNIVERSITY OF / PLANNING / MAKHULO; / 16TH FEBRUARY
MOMBASA / CONTRARY TO / JOSEPH / 2017. MENTION
SEC 45(2) (C) / OBWOGI; / ON 28TH
AS READ WITH / FEIRUZ JUMAA / FEBRUARY 2017.
SEC 48(1) (A) / KALOO; TITUS
OF ANTI- / TUNJE KADERE
CORRUPTION
AND
ECONOMIC
CRIMES ACT;
WILFUL
FAILURE TO
COMPLY WITH
THE LAW
RELATING TO
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
PROCUREMENT
CONTRARY TO
SEC 45(2) AS
READ WITH
SEC 48 OF
ANTI-
CORRUPTION
AND
ECONOMIC
CRIMES ACT;
I. / ABUSE
OF OFFICE
CONTRARY TO
SEC 46 AS
READ WITH
SEC 48(1) (A)
OF ANTI-
CORRUPTION
AND
ECONOMIC
CRIMES ACT
20 / ACC/1150/200 / MILIMAN / NAIROBI / TRITON CASE - KENYA / CONSPIRACY / YAGNESH / KENYA / 30 WITNESSES / 28/Feb/1
9 / I LAW / PIPELINE CO. LTD; / TO DEFRAUD / DEVANI & 9 / 12,241,873.00 / PIPELINE / LINE UP TO / 7
COURTS / EXTRADITION TO / C/S 317 PC; / OTHERS / TESTIFIED.
KENYA. / STEALING C/S / EXTRADITION IN
275 PC / JUNE 2010,
WHICH WAS
GRANTED.
MENTION ON
28TH
NOVEMBER,
2016. MENTION
ON 28TH
FEBRUARY 2017.
21 / ACC/20/2011 / MILIMAN / NAIROBI / MUTUARA GITONGA / FRAUDULENT / MUTUARU / EDUCATION / MINISTRY OF / 44 WITNESSES / 28/Feb/1
I LAW / AN EMPLOYEE OF / ACQUISITION / GITONGA / OFFICIAL / 2,996,000.00 / EDUCATION / HAVE / 7
COURTS / MINISTRY OF / OF PUBLIC / MUKINDIA / TESTIFIED, 7
EDUCATION / PROPERTY C/S / WITNESSES
MISAPPROPRIATED / 45(1) ACECA / REMAINING TO
KSHS. 2,966,000 / TESTIFY.
PURPORTEDLY IN / HEARING ON
CONDUCTING / 24TH TO 25TH
CAPACITY BUILDING / NOVEMBER
WORKSHOPS / 2016. HEARING
ON 28TH
FEBRUARY 2017
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
AND 1ST MARCH
2017.
22 / ACC/3/2012 / MILIMAN / NAIROBI / ACCUSED PERSONS / CONSPIRACY / JACKSON / NAIROBI CITY / MENTION ON / 28/Feb/1
I LAW / ARE CHARGED WITH / TO DEFRAUD / MBUTE / COUNTY / 28TH / 7
COURTS / TAKING PART IN / C/SEC. 317 OF / MBUGUA; / NOVEMBER,
ILLEGAL / PENAL CODE; / ALFRED MWAI / 2016 TO
DISPOSAL/ACQUISITIO / MAKING A / KARIUKI; / CONFIRM
N OF A PIECE OF LAND / DOCUMENT / BAPTISTA / WHETHER THE
LR. NO. 209/16441 / WITH INTENT / WANDUMBU / LAND HAS BEEN
BELONGING TO RACE / TO DEFRAUD / KIHINGO; / SURRENDERED
COURSE PRIMARY / C/S 357 (a) PC; / ZACHARIAH / TO THE
SCHOOL. / FRAUDULENT / MSONGO / GOVERNMENT.
DISPOSAL OF / NDEGE; / MENTION ON
PUBLIC / JUDITH / 28TH FEBRUARY
PROPERTY C/S / MARILYNE / 2017 TO
45 (I) (a) / OKUNGU; / CONFIRM THE
ACECA. / DAKANE / SURRENDER OF
ABDULLAH ALI / LAND.
23 / ACC/12/2012 / MILIMAN / NAIROBI / THIS IS AN INQUIRY / UNLAWFUL / WYCLIFFE / MINISTRY OF / HEARING / 28/Feb/1
I LAW / INTO AN ALLEGATION / ACQUISITION / MIREGA MITE / 4,389,960.00 / FINANCE / PROCEEDING 6 / 7
COURTS / OF LOSS OF / OF PUBLIC / MA / WITNESSES
KSHS.4,389.960.00 / PROPERTY / HEARD, 4
ADVANCED FROM THE / CONTRARY TO / REMAINING,
MAKUENI DISTRICT / SEC 45(1) OF / NEXT HEARING
TREASURY TO A / ACECA; / ON 16TH, 17TH
DISTRICT / WILFUL / JANUARY, 2017,
ACCOUNTANT WHO / FAILURE TO / AND 28TH
THEN ABSCONDED / COMPLY WITH / FEBRUARY AND
DUTY / APPLICABLE / 1ST MARCH, 2017
PROCEDURE
AND
GUIDELINE
RELATING TO
MANAGEMENT
OF PUBLIC
FUNDS
CONTRARY TO
SECTION 45
(2) (B) OF THE
ACECA; ABUSE
OF OFFICE
CONTRARY TO
SECTION 46
ACECA
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NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
24 / ACC/3/2015 / MILIMAN / NAIROBI / THE ACCUSED / CT I: / FRANCIS / POSTMASTER / POSTAL / HEARING ON / 28/Feb/1
I LAW / PERSONS WHO ARE / CONSPIRACY / CHAHONYO / GENERAL/MANAGIN / 8,000,000,000.00 / CORPORATION / 5TH TO 6TH / 7
COURTS / WERE CHARGED WITH / TO COMMIT / (PMG); SAMMY / G DIRECTOR, / DECEMBER,
OFFENCE OF / AN OFFENCE / KYUNGU; / CABINET / 2016. HEARING
CONSPIRACY TO / OF / CHRISTOPHER / SECRETARY / ON 28TH
COMMIT AN OFFENCE / CORRUPTION / OBURE (CS); / FEBRUARY AND
OF CORRUPTION, / C/S 47(A) & / SAMUEL / 1ST MARCH
ABUSE OF OFFICE, / (B) AS READ / BUNDOTICH / 2017.
OBSTRUCTION OF / WITH SECTION
INVESTIGATIONS AND / 48(1) OF
OTHERS. THE CASE / ACECA; CT II:
HAS NEVER TAKEN OFF / CONCEALING
FOR HEARING DUE TO / DEED C/S 288
STAY ORDERS ISSUED / OF PC; CT III:
IN THE HIGH COURT / CONCEALING
ELC NO. 1180 OF 2014 / EVIDENCE C/S
UNTIL THE CIVIL CASE / 66(1)© AS
IS HEARD AND / READ WITH
DETERMINE.. / SECTION 66(2)
OF ACECA; CT
IV:
OBSTRUCTING
PERSONS
ACTING
UNDER ETHICS
AND ANTI-
CORRUPTION
CRIME ACT C/S
66(1) OF
ACECA; CT V:
ABUSE OF
OFFICE C/S 46
AS READ WITH
48(1) OF
ACECA; CT VI:
OBTAINING
REGISTRATION
BY FALSE
PRETENCE C/S
320 OF THE
PC; CT VII:
BREACH OF
TRUST BY A
PERSON
EMPLOYED IN
THE PUBLIC
SERVICE C/S
127 OF PC
11 | P a g e
NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
25 / ACC/22/2015 / MILIMAN / NAIROBI / 1ST ACCUSED / MAKING A / JOSPHAT / 8695.65 / KENYA / HEARING 14TH / 28/Feb/1
I LAW / JOSEPHAT SIRMA WAS / FALSE / KIPKOECH / (EUROS) / PIPELINE / DECEMBER, / 7
COURTS / CHARGED WITH / DOCUMENT / SIRMA; / 2016. MENTION
MAKING A FALSE / CONTRARY TO / CHARLES / ON 28TH
DOCUMENT- / SECTION / TANUI; ELIAS / FEBRUARY 2017.
CERTIFICATE OF / 347(a) AS / MAINA / HEARING ON
COMPLETION FOR / READ WITH / KARUMI; / 10TH TO 13TH
SUPPLY INSTALLATION / SECTION 349 / NGATIA / APRIL 2017.
AND COMMISSIONING / OF THE PENAL / NDUNGU; JUDY
OF 3 / CODE; WILFUL / WAMAITHA
AUTOTRANSFORMERS / FAILURE TO / THUO;
AND ABUSE OF / COMPLY WITH / REDLINE LTD.
OFFICE. 2ND ACCUSED / LAW RELATING
CHARLES TANUI WAS / TO
CHARGED WITH / PROCUREMENT
WILFUL FAILURE TO / CONTRARY TO
COMPLY WITH LAW / SECTION
RELATING TO / 45(2)(b) AS
PROCUREMENT AND / READ WITH
ABUSE OF OFFICE, / SECTION 48
3RD ACCUSED ELIAS / OF ACECA;
MAINA KARUMI WAS / ABUSE OF
CHARGED WITH ABUSE / OFFICE
OF OFFICE, 4TH / CONTRARY TO
,NGATIA NDUNGU 5TH / SECTION 46 AS
,JUDY WAMAITHA / READ WITH
THUO AND 6TH / SECTION 48
ACCUSED REDLINE / OF ACECA;
LIMITED WERE / FRAUDULENT
CHARGED / ACQUISITION
FRAUDULENT / OF PUBLIC
ACQUISITION OF / PROPERTY
PUBLIC PROPERTY / CONTRARY TO
SECTION
45(1)(a) AS
READ WITH
SECTION 48(1)
OF ACECA
26 / CR/1897/2015 / MILIMAN / NAIROBI / DIVERSE DATES / CT.I: / BUTTA BINAY / CHIEF EXECUTIVE / DUBAI BANK / SUMMONS / 28/Feb/1
I LAW / BETWEEN 28/04/14 / STEALING BY / KUMAR (CEO): / OFFICER, / 12,639,006.50 / (K) LTD / ISSUED ON 17TH / 7
COURTS / AND 14/09/14 AT / SERVANT C/S / DEERAJ KUMAR / OPERATIONS / NOVEMBER
DUBAI BANK MOI / 281 PC; CT.II: / BAGHEL / MANAGER / 2015. PETITION
AVENUE BRANCH IN / FAILURE TO / (OPERATION / NO. 524 OF 2015
NAIROBI, CHIEF / COMPLY WITH / MANAGER): / - HASSAN
EXECUTIVE OFFICER / PROVISIONS / ABDUL HAFEDH / AHMED
AND OPERATION / OF SECTIONS / ZUBEIDI: ALI / ABDULHAFEDH
MANAGER / 44, 45 & 46 OF / BASHIR / ZUBEIDI FILED
RESPECTIVELY STOLE / ANTI-MONEY / SHEIKH: PROF. / ON/MENTION
USD 210,267.20 (KSHS / LAUNDERING / WILSON / 15/11/15 -
12,639,006.50) THE / ACT 2009 C/S / HASSAN / (KITHIKI).
12 | P a g e
NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
PROPERTY Y OF THE / 11 ARW S. / NANDWA: / CRIMINAL CASE
SAID BANK. / 16(5) OF THE / DUBAI BANK / HEARING ON
SAME ACT. CT. / KENYA / 27TH TO 28TH
III: MONEY / LIMITED / FEBRUARY 2017.
LAUNDERING
C/S 3(A) (III)
ARW S. 16(I)
OF MONEY
LAUNDERING
ACT 2009
27 / ACC/17/2016 / MILIMAN / NAIROBI / THE ACCUSED, A / CT I: / SAMSON / POLICE OFFICER / NATIONAL / PLEA WAS / 28/Feb/1
I LAW / POLICE SERGEANT / CORRUPTLY / KIPKOSGEI / 5,000.00 / POLICE / TAKEN ON 26TH / 7
COURTS / HAS BEEN CHARGED / SOLICITING / SONGONY / SERVICE / OCTOBER 2016.
WITH THE OFFENCE / FOR A BENEFIT / AWAITING
OF CORRUPTLY / CONTRARY TO / INQUIRY FILE
SOLICITING FOR A / SECTION / FROM EACC FOR
BENEFIT OF KSHS. / 39(3)(a)AS / REVIEW.
5,000.00 AS AN / READ WITH / MENTION ON 9TH
INDUCEMENT SO AS / SECTION 48(1) / NOVEMBER,
TO RELEASE THE / OF THE / HEARING ON
DRIVING LICENSE / ACECA; CT ion: / 16TH, 17TH &
CORRUPTLY / 19TH JANUARY.
SOLICITING / 2017 CLOSING
FOR A BENEFIT / PROSECUTION
CONTRARY TO / ON 3IST
SECTION / JANUARY 2017
39(3)(a)AS / MENTION FOR
READ WITH / SUBMISSION ON
SECTION 48(1) / 20TH FEBRUARY
OF THE / 2017. MENTION
ACECA; CT III: / ON 28TH
CORRUPTLY / FEBRUARY 2017
RECEIVING A / FOR
BENEFIT / HIGHLIGHTING
CONTRARY TO / SUBMISSIONS.
SECTION
39(3)(A)AS
READ WITH
SECTION 48(1)
OF THE ACECA
13 | P a g e
NAMES OF / NEXTS/No / CRIMINAL CASE / ACCUSED / INSTITUTIO / DATE IN
. / CASE NO. / COURT / COUNTY / SUMMARY / CHARGES / PERSON(S) / DESIGNATION / AMOUNT / N / STATUS / COURT
28 / ACC/1/2013 / NAKURU / NAKURU / THE ACCUSED A / CT. I & II: / MALIK / FOREST INSPECTOR / KENYA / 3 WITNESSES / 28/Feb/1
LAW / FOREST SERVICE / CORRUPTLY / WANJALA / 60,000.00 / FOREST / HEARD. 5 / 7
COURT / INSPECTOR SOLICITED / SOLICITING / BARAZA / SERVICE / WITNESSES
FOR A BENEFIT OF / FOR A BENEFIT / REMAINING.
KSHS 60,000/= FROM / C/S 39 (A) / HEARING ON
MICHAEL LEIYELE. / ARW S 48 (1) / 22ND TO 23RD
ACECA / NOVEMBER,
2016. HEARING
ON 13TH
FEBRUARY 2017.
MENTION ON
28TH FEBRUARY
2017.
29 / ACC/3/2016 / NYERI / NYERI / IRREGULAR / ABUSE OF / SHADRACK / COUNTY / 16 WITNESSES / 28/Feb/1
LAW / PROCUREMENT OF / OFFICE C/S 46 / WANGOMBE / 80,000,000.00 / GOVERNMENT / ON RECORD, / 7
COURT / REVIEW OF / ARW S. 48(1) / MUBEA; DAVID / OF NYERI / NONE HAS
LIABILITIES FOR / ACECA / MUTURA / TESTIFIED.
COFFEE SOCIETIES. / NYAGA / HEARING ON
28TH FEBRUARY
2017
30 / ACC/5/2016 / ELDORET / UASIN / MISAPPROPRIATION / WILFULLY / NICHOLAS / COUNTY OFFICIALS / COUNTY / CONSTITUTIONA / 28/Feb/1
LAW / GISHU / OF KSHS. 28 MILLION / FAILURE TO / NGENO; / 28,000,000.00 / GOVERNMENT / L APPLICATION / 7
COURTS / DEFUNCT ELDORET / COMPLY WITH / JACKSON / OF UASI- / NO. 15/2016
MUNICIPAL COUNCIL – / THE LAW, / MUTUA; / GISHU. / FILED
KENSUP FUNDS. / PROCEDURES / FREDRIK / CHALLENGING
AND / OJWANG; / PROCEEDINGS
GUIDELINES / RUTH OTANGA / IN TRIAL
RELATING TO / COURT.
PROCUREMENT / HEARING ON
OF GOODS / NOTICE.
AND SERVICES / HEARING ON
CONTRARY TO / 5TH, 6TH & 8TH
SEC. 45(2) AS / DECEMBER 2016.
READ WITH / HEARING ON
SECTION 48(1) / 24TH & 26TH
OF ACECA / JANUARY 2016.
NO.3 OF 2003 / HEARING ON
28TH FEBRUARY
2017.
31 / ACC/4/2011 / MOMBAS / MOMBAS / AMRI RAHON / MENTION ON / 1/Mar/17
A LAW / A / HAN UKORE / 1ST MARCH
COURTS / 2017