ANTI-CORRUPTION CASES COMING UP IN COURT …...2016/11/25 · S/No.! CASE&No.AND&YEAR! COURT!...
Transcript of ANTI-CORRUPTION CASES COMING UP IN COURT …...2016/11/25 · S/No.! CASE&No.AND&YEAR! COURT!...
OFFICE OF THE DIRECTOR OF PUBLIC PROSECUTIONS
ANTI-‐CORRUPTION CASES COMING UP IN COURT AS FROM 21ST TO 25TH NOVEMBER 2016
S/No.
CASE No. AND YEAR COURT
COUNTY
CASE SUMMARY
CHARGES
AMOUNT
INSTITUTION
ACCUSED PERSON
STATUS
NEXT
DATE IN COURT
COUNSEL PROSECUTING
CODE
NO.
YEAR
1. ACC 813 2014 BUNGOMA LAW COURTS
BUNGOMA THE ACCUSED GABRIEL OUMA CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 45,000/=.
CT. I. -‐ CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF ACECA
45,000.00
MINISTRY OF EDUCATION, BUNYALA SUB-‐ COUNTY.
GABRIEL OUMA NGIRA
FURTHER MENTION ON 22ND
NOVEMBER, 2016
22/Nov/16 FELISTUS NJERU
2. ACC 2 2014 EMBU LAW COURT NO. 1
EMBU EACC/NYI/FI/INQ/O7/2012 HARAMBEE JOHN; ENG. HENRY KATISO; SMITH GIKUNDA; RICHARD NYAIYO; ANN WANGECHI; EE MUGENDI; MARTIN MWENDA; ALBERT KINYUA MBAABU
HEARING ON 21ST -‐ 23RD NOVEMBER, 2016
21/Nov/16 FRIDAH MWANZA
3. ACC 15 2015 GARISSA LAW COURTS
GARISSA SOLICITING AND RECEIVING A BENEFIT
KENYA POWER OSCAR MWERESA MBESHA
HEARING ON 23RD NOVEMBER, 2016
23/Nov/16 OPUNDO
4. CR 790 2015 HOMABAY LAW COURT NO. 1
HOMABAY IRREGULARITIES IN THE PROCUREMENT OF WATER PIPES ESTIMATED AT KSHS. 7 MILLION TO M/S SPEEDWAY TECHNICAL COMPANY
WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAWS.
MIGORI COUNTY GOVERNMENT
ELIAKIM ODARI -‐ HEAD OF SUPPLY CHAIN MANAGEMENT; GEORGE ASIYO -‐ COUNTY DIRECTOR OF WATER ; DAN ODHIAMBO OTHUONO -‐ DEPUTY COUNTY DIRECTOR WATER
FINAL SUBMISSION ON 10TH NOVEMBER 2016. MAGISTRATE WAS NOT SITTING. SUBMISSION ON 21ST NOVEMBER 2016.
21/Nov/16 AMMON OLUOCHE & SHABOLA DENNIS
5. ACC 3 2015 KERICHO LAW COURTS
KERICHO ROSE CHEPKURUI KOSITANY
PROSECUTION CASE CLOSED DEFENCE HEARING ON 23RD
NOVEMBER, 2016
23/Nov/16 MUTAI
6. ACC 4 2015 KERICHO COURT 2
KERICHO PURITY NZUKI PROSECUTION CASE CLOSED DEFENCE HEARING ON 23RD
NOVEMBER, 2016
23/Nov/16 MUTAI
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 7. ACC 5 2015 KERICHO
LAW COURTS
KERICHO JONATHAN K. SOI PROSECUTION CASE CLOSED DEFENCE HEARING ON 23RD
NOVEMBER, 2016
23/Nov/16 MUTAI
8. ACC 1754 2015 THIKA LAW COURTS
KIAMBU THE COMPLAINANT PETER MWANGI THAIKU MADE A BRIBERY ALLEGATION AGAINST THE ACCUSED PERSON WHO WAS WORKING AS A KENYA POWER EMPLOYEE AS AN INDUCEMENT SO AS NOT TO INFLUENCE THE INFLATION OF THE COMPLAINANT'S ELECTRICITY BILL. EACC OFFICERS LAID A STING OPERATION AND THE ACCUSED PERSON WAS RECORDED SOLICITING FOR A BRIBE.
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
80,000.00
KENYA POWER MATHEWS KIPNGETICH LANGAT
5 WITNESSES TO TESTIFY, NONE HAS TESTIFIED. HEARING 25TH & 26TH NOVEMBER, 2016
25/Nov/16 DOROTHY ASWANI
9. ACC 7 2015 MALINDI LAW COURT NO. 1
KILIFI INQUIRY INTO MISAPPROPRIATION OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF BORES HOLES FOR THE FINANCIAL YEAR 2013/2014
CT. I,V, IX; CONSPIRACY TO COMMIT CORRUPTION; CT.II; DEALING WITH SUSPECTED PROPERTY; CT.III, XI; FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT; CT.IV; MAKING FALSE DOCUMENTS C/S OF ACECA.
5,229,822.00
GANZE CDF CHRISTOPHER OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE; EMMANUEL MWAGAMBO SANGA; HARRISON MUSA EYIENDA; WORLD ONE PLUS LIMITED; GEOFFREY MWEU PETER T/A MWEPE GENERAL SUPPLIES.
28 WITNESSES ON RECORD. NONE HAS TESTIFIED. PETITION IN HIGH COURT. HEARING 21ST TO 25TH
NOVEMBER 2016.
21/Nov/16 MR. MONDA; MS. MATHANGANI
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 10. ACC 329 2016 KISII LAW
COURTS KISII IRREGULARITIES IN
PROCUREMENT OF INSURANCE COVERS FOR 15 VEHICLES COSTING KSHS. 93 MILLION AT THE NYAMIRA COUNTY GOVERNMENT PERES MOSE NYAKERARIO –HEAD OF SUPPLY CHAIN MANAGEMENT SINGLE SOURCED AT INFLATED PRICES.
CT. I. -‐ WILFUL FAILURE TO COMPLY WITH THE LAW AND REGULATIONS RELATING TO PROCUREMENT C/S 45 (2) (b) ARW S. 48 (1) (a) OF ACECA. CT. II. -‐ ABUSE OF OFFICE C/S 46 ARW S. 48 (1) (a) OF ACECA. CT. III. -‐ INAPPROPRIATE INFLUENCE ON EVALUATION C/S 38 (1) (b) ARW S. 38 (2) (a) OF PPDA.
93,000,000.00
NYAMIRA COUNTY GOVERNMENT
PERES NYAKIRARIO MOSE
17 WITNESSES HAVE TESTIFIED. PROSECUTION HAS CLOSED ITS CASE. SUBMISSION ON 4TH NOVEMBER 2016 ON CASE TO ANSWER. RULING ON 25TH NOVEMBER 2016.
25/Nov/16 PAUL OCHIENG; SHARON OUKO
11. ACC 1 2013 KISUMU LAW COURT
KISUMU WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO DISPOSAL OF PUBLIC PROPERTY C/S 45(2) AS READ WITH SECTION 48 OF ACECA; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS READ WITH SEC 48 OF ACECA.
MIN OF LOCAL AUTHORITIES
RASHID MWAKIWIWI HAMISI & ANOTHER
3 WITNESSES HAVE TESTIFIED. HEARING ON 23RD
NOVEMBER 2016.
23/Nov/16 JACINTA NYAMOSI
12. ACC 3 2014 KISUMU LAW COURTS
KISUMU THE ACCUSED, STEPHEN OMORO OUMA ON 20TH DAY OF JANUARY 2014, WHILE AT KISUMU EAST DISTRICT HOSPITAL IN KISUMU COUNTY, BEING A PERSON EMPLOYED BY A PUBLIC BODY NAMELY MINISTRY OF HEALTH AS A CLINICAL OFFICER, CORRUPTLY SOLICITED AND RECEIVED A BENEFIT FROM
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA
KISUMU EAST DISTRICT HOSPITAL (KISUMU COUNTY)
STEPHEN OMORO OUMA
3 WITNESSES TESTIFIED, 2 REMAINING. HEARING ON 21ST
NOVEMBER 2016.
21/Nov/16 E. KIMANI
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
RUTH OPERE AS AN INDUCEMENT TO FACILITATE THE AVAILABILITY OF BLOOD FOR TRANSFUSION TO HER RELATIVE.
13. ACC 4 2016 KISUMU LAW COURTS
KISUMU OBTAINING REGISTRATION BY FALSE PRETENCE CONTRARY TO SECTION 320 OF THE PENAL CODE.
FRED OKOTH NANDWA
HEARING ON 23RD NOVEMBER, 2016
23/Nov/16 L.SIRTUY
14. ACC 147 2015 KWALE LAW COURT NO.1
KWALE INQUIRY INTO ALLEGATION THAT THE JUDICIARY OFFICER WAS CORRUPTLY SOLICITING A BENEFIT OF KSH. 20,000/ IN ORDER TO FACILITATE THE DESTRUCTION OF CIVIL SUIT FILE AND CANCELLATION OF WARRANT OF ARREST ISSUED AGAINST THE COMPLAINANT.
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 20,000 CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
20,000.00
TOM MAGUTU; IBRAHIM MOKAYA
DEFENCE HEARING 25TH NOVEMBER 2016
25/Nov/16 GEORGE MUNGAI
15. ACC 2 2014 MACHAKOS LAW COURTS
MACHAKOS KILOME POLICE STATION CASE FILE CR. 434/13/2014 -‐ AN INVESTIGATION INTO ATTEMPTED BRIBERY AGAINST THE ACCUSED PERSONS C/S 47 AS READ WITH SECTION 48 OF ACECA 2003.
ATTEMPTED BRIBERY C/S 47 AS READ WITH SECTION 48 OF ACECA 2003.
JANE WANJIRU WAIGI; SAMUEL GITAU NJOROGE; JACINTA NJERI; LEE KARIUKI; PENINAH WANJIRU KARIUKI ALIAS WAITHERA
MENTION ON 24TH
NOVEMBER, 2016 24/Oct/16 JOSEPH
GIKONYO
16. ACC 1 2016 MACHAKOS LAW COURTS
MACHAKOS WILFULLY FAILURE TO COMPLY WITH THE LAWS RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ TOGETHER WITH SECTION 48(1)(A) OF THE ACECA
MACHAKOS COUNTY
IRENE WANJIRU KAMAU; ECKOMAS MWENGI MUTUSE; JOSHUA KIPKEMBOI SITIENEI; MARY NDORONGO; FRANCIS KIIO MWAKA; JOHN MUTWIRI MWIRICHIA; MORRIS PAUL OMUYONGA ALUAGA; PAUL MUTISYA MULI;
HEARING ON 31ST
OCTOBER, 2016. HEARING ON 21ST NOVEMBER 2016
21/Nov/16 JOSEPH GIKONYO
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
STELA KANINI MUTISYA; STEPAL BUILDERS
17. ACC 1 2013 MERU LAW COURT NO. 4
MERU WILFUL FAILURE TO FOLLOW PROCUREMENT PROCEDURES – C/SEC 45(2)
KURA MERU GERALD KIMATHI ITHIBUA
HEARING ON 23RD NOV , 2016
23/Nov/16 ANTHONY MUSYOKA
18. ACC 6 2015 MERU LAW COURT NO.1
MERU JUDITH WANGARE (A PARALEGAL CLERK WITH THE MERU COUNTY GOVERNMENT)
IRREGULAR CLEARANCE OF SIX MOTOR VEHICLES BY OFFICIALS OF KEBS AND KRA AT KILINDINI PORT DESPITE THE FACT THAT THEY DID NOT MEET KENYAN STANDARDS.
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 10,000 CONTRARY TO SECTION 39(3) AS READ WITH SECTION 48(1) OF ACECA KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SEC 41 AS READ WITH SEC 48 (1) OF ANTI-‐ CORRUPTION AND ECONOMIC CRIMES ACT; ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) OF ANTI-‐ CORRUPTION AND ECONOMIC CRIMES ACT; WILFUL NEGLECT OF OFFICIAL DUTY CONTRARY TO SEC 128 AS READ WITH SEC 36 OF PENAL CODE;
MERU COUNTY GOVERNMENT
JUDITH WANGARI NJUE
HEARING ON 22ND NOVEMBER, 2016
22/Nov/16 ONDERI
19. ACC 8 2010 MOMBASA LAW COURTS
MOMBASA KENYA BAURU OF STANDARD AND KENYA REVENUE AUTHORITY
JOSEPH MBITHI MUNYAO; DANIEL MASAKE KITUI
HEARING ON 22ND NOVEMBER, 2016
22/Nov/16 LILLIAN KAGORI
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
DISOBEDIENCE OF STATUTORY DUTY CONTRARY TO SEC 130 OF THE PENAL CODE; CONSPIRACY TO PREVENT THE ENFORCEMENT OF A WRITTEN LAW CONTRARY TO SEC 395 OF THE PENAL CODE; UTTERING A FALSE DOCUMENT CONTRARY TO SEC 353 OF THE PENAL CODE
20. ACC 9 2010 MOMBASA LAW COURTS
MOMBASA DANIEL MASAKE KITUI
JUDICIAL REVIEW FILED PENDING FIXING OF THE HEARING DATE. HEARING 22ND NOVEMBER, 2016
22/Nov/16 DANIEL WAMOTSA
21. ACC 14 2011 MOMBASA LAW COURT NO.4
MOMBASA INQUIRY INTO ALLEGATIONS THAT THE FUNDS ACCOUNT MANAGER GANZE TIMA SAID AHMED MISAPPROPRIATED CDF FUNDS IN THE FINANCIAL YEAR 2010/2011
FORGERY CONTRARY TO SECTION 349 OF THE PENAL CODE
CDF GANZE TIMA SAID AHMED; TIMOTHY WAWERU
HEARING 21ST NOVEMBER, 2016
21/Nov/16 DANIEL WAMOTSA
22. ACC 10 2012 MOMBASA LAW COURTS
MOMBASA JULIUS MWAMBITI NZANI
HEARING 21ST
NOVEMBER, 2016 21/Nov/16 WANGILA
23. 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
KALOLENI CONSTITUENCY CDF
JOHNSON KAGUSO CHARO; DUNCAN NDEGWA MASAI; NANCY JUMWA; RAPHAEL KATANA MBARUKU
MENTION 22ND NOVEMBER, 2016
22/Nov/16 PETER KIPROP; LYDIA KANGORI
24. ACC 10 2014 MOMBASA LAW COURT NO.1
MOMBASA INQUIRY INTO ALLEGATION THAT KENYA REVENUE AUTHORITY OFFICERS CORRUPTLY SOLICITING A BENEFIT OF KSH. 500,000/
CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)
500,000.00
KENYA REVENUE AUTHORITY
NELSON VIDEDI MUGALA; JOHN MACHINJI
HEARING 24TH
NOVEMBER, 2016 24/Nov/16 WANGILA
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
IN ORDER TO REDUCE DOMESTIC TAXES LEVIED AGAINST THE COMPLAINT.
AS READ WITH SECTION 48(1) OF ACECA
25. ACC 11 2015 MOMBASA LAW COURT NO.6
MOMBASA INQUIRY INTO ALLEGATION THAT A KPA OFFICER CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSH. 15,000/ IN ORDER TO FACILITATE THE COMPLAINANT GET A JOB AT THE PORT.
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
15,000.00
KENYA PORT AUTHORITY.
NYAE KITSAMA KIDUNGA
RULING ON CASE TO ANSWER 15TH DECEMBER 2016. HIGH COURT MISCELLANEOUS APPLICATION NO. 440 OF 2016 -‐ HEARING 21/11/2016
21/Nov/16 ALEXANDER MUTETI; MWAURA
26. ACC 301 2015 MOMBASA LAW COURT NO.5
MOMBASA FAIZE MOHAMMED GUDA
HEARING ON 23RD NOVEMBER 2016
23/Nov/16 WANGILA
27. ACC 3 2016 MOMBASA LAW COURT NO.3
MOMBASA INQUIRY INTO ALLEGATION THAT A COUNTY GOVERNMENT OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5,000 IN ORDER TO RELEASE COMPLAINANT EMPLOYEE WHO HAD BEEN ARRESTED BY THEM.
CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA
5,000.00
COUNTY GOVERNMENT OF MOMBASA
DANIEL CHACHA PAUL
HEARING ON 21ST
NOVEMBER 2016 21/Nov/16 WANGILA
28. ACC 4 2016 MOMBASA LAW COURT NO.4
MOMBASA IRREGULAR PROCUREMENT OF SMART TV AT THE TECHNICAL UNIVERSITY OF MOMBASA
ENGAGING IN A PROJECT WITHOUT PROPER PLANNING CONTRARY TO SEC 45(2) (C) AS READ WITH SEC 48(1) (A) OF ANTI-‐ CORRUPTION AND ECONOMIC CRIMES ACT; WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SEC 45(2) AS READ WITH SEC 48 OF ANTI-‐ CORRUPTION
TECHNICAL UNIVERSITY OF MOMBASA
PROF. AWADH BIN HAZIM; GAIRETH KINGI; ERNEST MAKHULO; JOSEPH OBWOGI; FEIRUZ JUMAA KALOO; TITUS TUNJE KADERE
HARING ON 22ND
NOVEMBER, 2016 22/Nov/16 JAMI YAMINA
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
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
29. CR 6 2004 MILIMANI LAW COURTS
NAIROBI BRIBERY CASE, WHERE KENNETH KIPKEMBOI AND JOSSY MWIKALI EMPLOYEES OF NSSF SOLICITED FOR KSHS 200,000/= AND RECEIVED KSHS. 50,000/=. TO WAIVE LIABILITY OF NSSF CONTRIBUTIONS AMOUNTING TO KSHS. 3,000,000/= OWNED BY THE PROPRIETOR OF VISA PLACE RESTAURANT. THE CASE HAS DELAYED DUE TO STAY ORDERS. ORIGINAL FILE GOT LOST & NEW FILE RECONSTRUCTED. IN 2014, THE COURT ORDERED THE CASE TO PROCEED.
SOLICITING FOR & RECEIVING A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC 48(1) ACECA
50,000.00
NATIONAL SOCIAL SECURITY FUND (NSSF)
KENNETH KIPKEMBOI SETTIM; JOSSY MWIKALI KIOKO
8 WITNESSES HAVE TESTIFIED. 3 MORE WITNESSES REMAINING TO CALL. HEARING 23RD
NOVEMBER 2016 FOR PROSECUTION TO CLOSE ITS CASE.
23/Nov/16 VERA OMOLLO
30. ACC 22 2009 MILIMANI LAW COURTS
NAIROBI FRAUDULENT TRANSFER OF KSHS 19.3 MILLIONS FROM KEMRI/CDC PROJECT ACCOUNT BY DR. KOECH, FORMER DIRECTOR OF KEMRI TO AFRICAN MEDICAL SERVICES TRUST (AMSET) ACCOUNT
CT I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (a) AS READ WITH 48(1) OF ACECA; CONSPIRACY TO DEFRAUD; ALT. I: ABUSE OF OFFICE C/S 46 AS READ WITH 48 ACECA.
19,300,000.00
KENYA MEDICAL RESEARCH INSTITUTE (KEMRI)
DAVY KIPROTICH KOECH
9 WITNESSES HEARD, 6 REMAINING. THE ACCUSED HAVE WRITTEN TO DPP ASSERTING THAT THEY HAVE REPAID THE MISAPPROPRIATED FUND AND AWAITING EACC RESPONSE ON THE SAME. HEARING ON 23RD NOVEMBER & 1ST DECEMBER, 2016
23/Nov/16 JAMES WARUI
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 31. ACC 5 2010 MILIMANI
LAW COURTS
NAIROBI TO DEFRAUD KENYA AIRPORTS AUTHORITY LAND WORTH 65MILLION.
CONSPIRACY TO DEFRAUD CONTRARY TO SECTION 317 OF THE PENAL CODE
65,000,000.00
KENYA PIPELINE JOSHUA C KULEI; PRAKASH BHUNDIA; WILSON GACHANJA; PETER KIPYEGON LAGAT; EZEKIEL KIPKULEI KOMEN; THE GAS COMPANY LTD; ASHAR LTD; SIAN ENTERPRISE LTD
MENTION ON 23RD NOVEMBER, 2016. TO CONFIRM PLEA BARGAINING TERMS.
23/Nov/16 VICTOR MULE: RODAH OGOMA
32. ACC 20 2011 MILIMANI LAW COURTS
NAIROBI MUTUARA GITONGA AN EMPLOYEE OF MINISTRY OF EDUCATION MISAPPROPRIATED KSHS. 2,966,000 PURPORTEDLY IN CONDUCTING CAPACITY BUILDING WORKSHOPS
FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) ACECA
2,996,000.00
MINISTRY OF EDUCATION
MUTUARU GITONGA MUKINDIA
44 WITNESSES HAVE TESTIFIED, 7 WITNESSES REMAINING TO TESTIFY. HEARING ON 24TH TO 25TH NOVEMBER 2016.
24/Nov/16 JOSEPH GIKONYO
33. ACC 36 2011 MILIMANI LAW COURTS
NAIROBI JANE WANZA MUMO AN ASSISTANT DIRECTOR OF EDUCATION EMBEZZLED PUBLIC FUNDS INN AMOUNT OF KSHS. 1,675,000/= AND CHRISTINE CHACHA A SENIOR EDUCATION OFFICER IN THE MINISTRY OF EDUCATION OFFICIALS EMBEZZLED PUBLIC FUNDS IN THE AMOUNT KSHS. 90,000/=
DECEIVING PRINCIPAL C/SEC. 41(2) AS READ WITH SECTION 48(1) OF ACECA
1,765,000.00
MINISTRY OF EDUCATION
JANE WANZA MUMO; CHRISTINE CHACHA
HEARING ON 22ND
NOVEMBER 2016. 22/Nov/16 MERCY GATERU
34. ACC 14 2012 MILIMANI LAW COURTS
NAIROBI ABUSE OF OFFICE CONTRARY TO SECTION 46 OF ACECA
TOURISM DEVELOPMENT LEVY TRUSTEE
EDEN ODHIAMBO ; RUTH W SANDE; ORENGO O. FREDRICK; JOSEPH K. NGUNGU; FLORA K. NGONZ; GEORGE NJOROGE; GEORGE MUCHOKA
PROSECUTION CASE FULLY HEARD DEFENCE HEARING ON 22 ND NOVEMBER, 2016
22/Nov/16
35. ACC 1457 2013 MILIMANI LAW COURTS
NAIROBI CONSPIRACY TO DEFRAUD JUDICIARY KSHS. 80 MILLION
JUDICIARY HENRY ACHOKA AND 11 OTHERS
HEARING ON 10TH
TO 11TH NOVEMBER 2016. HEARING ON 22ND TO 24TH NOVEMBER 2016.
22/Nov/16 MUTUKU
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 36. ACC 5 2014 MILIMANI
LAW COURTS
NAIROBI ACCUSED WAS CHARGED WITH AN OFFENCE OF SOLICITING KSH. 15 MILLION FROM WINFRIDAH WANJIKU NGUMI AS INDUCEMENT TO ISSUE A LETTER REDUCING TAX ARREARS DUE TO HER COMPANY OF KSH. 18,609,659.86
CT I-‐IV: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH 48(1) ACECA
15,000,000.00
KENYA REVENUE AUTHORITY
ROBERT MAINA NGUMI
1 WITNESS HEARD, 10 REMAINING. HEARING ON 21ST – 22 ND NOVEMBER, 2016
21/Nov/16 DANIEL KARURI
37. ACC 9 2014 MILIMANI LAW COURTS
NAIROBI 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.
10,000.00
MINISTRY OF INTERIOR AND CO-‐ORDINATION OF NATIONAL GOVERNMENT
JUSTUS ATIERI MALUNDA; PETER KAMAU
ALL 7 WITNESSES HEARD. PROSECUTION CASE CLOSED. DEFENCE HEARING ON 23RD
NOVEMBER, 2016
23/Nov/16 EVAH KANYUIRA
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 38. ACC 28 2014 MILIMANI
LAW COURTS
NAIROBI THIS IS CASE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT AGAINST A COUNTY INSPECTORATE OFFICER, NAIROBI COUNTY
CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003
17,000.00
COUNTY GOVERNMENT OF NAIROBI
CHRISTOPHER KAMAU NJENGA
8 WITNESSES CALLED 2 REMAINING; HEARING ON 25TH NOVEMBER, 2016
25/Nov/16 GITHINJI NDUNGU
39. ACC 1 2015 MAKADARA LAW COURTS
NAIROBI THE ACCUSED PERSON WAS CHARGED WITH SOLICITING AND RECEIVING A BRIBE OF KSHS 25,000/=
CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA; CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A)AS READ WITH SECTION 48(1) OF THE ACECA
25,000.00
NAIROBI CITY COUNTY
ANDREW ODIRA MUHONJA
10 WITNESSES RECORDED. THE CASE HAS NEVER KICKED OFF REASON BEING THAT THE COURT IN MAKADARA IS TOO ENGAGED IN OTHER CASES WHENEVER THE MATTER HAS BEEN LISTED. HEARING ON 24TH
NOVEMBER, 2016
24/Nov/16 EVAH KANYUIRA
40. ACC 10 2015 MILIMANI LAW COURTS
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 PROCUREMENT BY FAILING TO UNDERTAKE OPEN TENDERING OR ALTERNATIVE PROCUREMENT PROCEDURES BEFORE AWARDING JUSTUS KIGEN THE 7 ACRES OF KEVEVAPI LAND
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 READ WITH SECTION 48(1)(a) OF ACECA
KENYA VETERINARY VACCINE PRODUCTION INSTITUTE
DR. GEOFFREY KIPROP MUTAI; GEOFFREY KOIGI NDUNGU
11 WITNESSES HEARD, 5 REMAINING HEARING ON 18TH & 21ST NOVEMBER, 2016
21/Nov/16 GITONGA RIUNGU
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 41. ACC 11 2015 MILIMANI
LAW COURTS
NAIROBI ALLEGATION THAT MINISTRY OF ROADS OFFICIALS DISREGARDED DESIGNS PREPARED BY M/S ENGICONSULT LTD AND PREPARED THEIR OWN DESIGNS THAT LED TO MASSIVE EMBEZZLEMENT OF FUNDS BY THE PUBLIC SERVANTS. FAILING TO COMPLY WITH GOVERNMENT FINANCIAL REGULATIONS BY IGNORING THE DESIGN OF KAMKUYWA-‐KAPTAMA-‐ KAPSOKWONY ROAD WHICH HAD BEEN DONE BY ENGICONSULT CONSULTING ENGINEERS LTD AT THE COST OF KSHS 33,303,600/=
CT I: WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO THE MANAGEMENT OF PUBLIC FUNDS C/S 45(2)(B) AS READ WITH SECTION 48(1) OF THE ACECA; CT II-‐ IV: ABUSE OF OFFICE C/S 46 AS READ WITH 48(1) ACECA; CT V: GIVING FALSE DOCUMENT C/S 41 AS READ WITH 48(1) ACECA; CT VI: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45(2)(c) OF ACECA; CT VII: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT C/S 45(2)(b) AS READ WITH 48(1)
33,303,600.00
MINISTRY OF ROADS AND INFRASTRUCTURE
ENG. MICHAEL S. MWAURA KAMAU; ENG. MWANGI MAINGI; ENG. NICHOLAS NDUNG’U NG’AN’GA; ARCH. PHILIP ONYANGO SIKA; ENG. GILBERT MONG’ARE ARASA; ENG. RAPHAEL WECHE OKUBO; ENG. SYLUS WACHIRA GITAU; MR. CHARLES OIKE MUBWEKA; ENG. KATA MATEMU KITHYO
40 WITNESSES RECORDED, NONE TESTIFIED. HEARING ON 23RD -‐ 24TH NOVEMBER 2016.
24/Nov/16 ALLOYS KEMO; TERRY KAHORO; CHIGITI
42. ACC 13 2015 MILIMANI LAW COURTS
NAIROBI ALLEGATIONS THAT GOVERNMENT OFFICIALS WERE BENEFICIARIES OF LAND PARCEL NO. LR3586/3 LR31187 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
8,000,000,000.00
MINISTRY OF LANDS
SARA NJUHI MWENDA; GEOFFREY SWANYA BIRUNDU; POLLY WANJIKU GATIMU ALIAS PAULINE; MARK MUIGAI WANDERI; CHARITY KALUKI NGILU; JOSPHERT MILIMU KONZOLO; MACMILLAN MUTINDA MUTISO; TELESOURCE COMMUNICATION
34 WITNESSES ON RECORD NONE TESTIFIED. PROCEEDINGS STAYED. MENTION 21ST NOVEMBER, 2016
21/Nov/16 JACOB ONDARI; GRACE MURUNGI; GITONGA RIUNGU
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
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 DOCUMENT C/S 353 PC
LIMITED
43. ACC 17 2015 MILIMANI LAW COURTS
NAIROBI PAUL KARIUKI MAINA CORRUPTLY OFFERED A BENEFIT OF UNSPECIFIED AMOUNT OF MONEY TO TITUS KOECH AN ENFORCEMENT OFFICER WITH NATIONAL TRANSPORT SAFETY AUTHORITY AS AN INDUCEMENT NOT TO BE CHARGED FOR CONTRIVING ROAD SERVICE LICENSE PROVISION
CT I-‐II: OFFERING A BENEFIT C/S 39(3) (B) AS READ WITH 48(1) ACECA.
10,000.00
NTSA PAUL KARIUKI MAINA
3 WITNESSES HEARD, 4 REMAINING. HEARING ON 23RD, 24TH NOVEMBER, 2016
23/Nov/16 PAULINE MUTHURI CHEGE
44. ACC 19 2015 MILIMANI LAW COURTS
NAIROBI ACCUSED IN COLLABORATION WITH A COMPANY, STERLING AUTOMATION SOLUTION LTD WITH HIS 2 SONS REGISTERED AS DIRECTORS, WHICH PARTICIPATED IN KENYA PIPELINE TENDERS, WERE APPROVED BY TENDER COMMITTEE AND THE ACCUSED IS ENGINEERING MANAGER IN KENYA PIPELINE CORPORATION. HIS COMPANY WAS AWARDED 5 TENDERS BY THE TENDER COMMITTEE VALUED AT KSH. 108659757.
CT I,II: FAILURE TO DISCLOSE A PRIVATE INTEREST TO ONE PRINCIPAL C/S TO 42 (1) AS READ WITH 48 ACECA; CT II,IV,V,VI,VII: KNOWING HOLDING A PRIVATE INTEREST IN A CONTRACT CONNECTED TO A PUBLIC BODY C/S 42(3) AS READ WITH 48(1) ACECA
108,659,757.00
KENYA PIPELINE CORPORATION
BRAMUEL JUMA WANYALIKHA
1 WITNESS HEARD, 14 REMAINING. HEARING ON 23RD – 24TH NOVEMBER, 2016
23/Nov/16 DANIEL KARURI
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 45. ACC 21 2015 MILIMANI
LAW COURTS
NAIROBI MISLEADING A PERSON CONTRARY TO SECTION 135(1) (B) AS READ WITH SECTION 137 OF THE PUBLIC PROCUREMENT AND DISPOSAL ACT 2005
NATIONAL WATER CONSERVATION PIPELINE CORPORATION
EVANS NGIBUINI; MUSTAFA AMAN; GEORGE SAR; JAMES BUNDI; JUSTUS WABUYABO; JOHN MUSYOKA; EZEKIAH KAPKAI; MARGARET KITHUNZI; DUNCAN TALLAM; MUSIEGA ASSAVA; WILFRED MUNYIRI; JOHN KIPKIRUI
MENTION ON 25TH NOVEMBER 2016 CONFIRMS STATUS HIGH COURT PETITION.
25/Nov/16 AMOS CHIGITI: VERA AMOLLO
46. ACC 22 2015 MILIMANI LAW COURTS
NAIROBI 1ST ACCUSED JOSEPHAT SIRMA WAS CHARGED WITH MAKING A FALSE DOCUMENT-‐CERTIFICATE OF COMPLETION FOR SUPPLY INSTALLATION AND COMMISSIONING OF 3 AUTOTRANSFORMERS 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 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
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 ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48(1) OF ACECA
8695.65 (EUROS)
KENYA PIPELINE JOSPHAT KIPKOECH SIRMA; CHARLES TANUI; ELIAS MAINA KARUMI; NGATIA NDUNGU; JUDY WAMAITHA THUO; REDLINE LTD.
MENTION ON 24TH NOVEMBER 2016. CONFIRM STATUS OF REVISION FILED BY DPP ON ORDERS TO SUPPLY DEFENCE WITH INVESTIGATIVE REPORT.
24/Nov/16 JOSEPH RIUNGU
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL 47. ACC 23 2015 MILIMANI
LAW COURTS
NAIROBI THE ACCUSED PERSON WAS CHARGED WITH SOLICITING AND RECEIVING A BENEFIT AS AN INDUCEMENT TO FOREBEAR CHARGING THE COMPLAINANT UNDER THE PUBLIC HEALTH ACT.
CT I: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3) (A) AS READ WITH SECTION 48(1) ACECA; CT II: CORRUPTLY RECEIVING A BENEFIT C/S 39(3) (A) AS READ WITH SECTION 48(1) ACECA.
40,000.00
NAIROBI CITY COUNTY
KENNETH WAWERU 4 WITNESSES HEARD, 4 REMAINING. FURTHER HEARING ON 25TH NOVEMBER, 2016
25/Nov/16 VIVIAN KAMBAGA
48. ACC 24 2015 MILIMANI LAW COURTS
NAIROBI THE ACCUSED PERSON WAS ARRESTED IN GARRISA TOWNSHIP BEING AN EMPLOYEE OF A PUBLIC BODY (MINISTRY OF MEDICAL SERVICE – MEDICAL TRAINING COLLEGE) AS A LECTURER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000 FROM YUSUF HUSSEIN ABDULLAH AS AN INDUCEMENT TO GIVE FAVOURABLE EXAMINATION RESULT
CT I-‐III: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SEC 39(3)(A) OF ACECA
100,000.00
MINISTRY OF MEDICAL SERVICE
THOMAS JIMBO ONYANGO ALIAS TOM
ALL 7 WITNESSES HEARD, PROSECUTION CASE CLOSED PENDING SUBMISSION AND JUDGMENT. SUBMISSION ON 23RD NOVEMBER 2016
23/Nov/16 JOSEPHINE KIVALI
49. ACC 25 2015 MILIMANI LAW COURTS
NAIROBI 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
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
1,500.00
MINISTRY OF LANDS AND PLANNING
VIRON OTIENO 4 WITNESSES HEARD, 3 REMAINING. HEARING ON 22ND
NOVEMBER, 2016
22/Nov/16 PAULINE K. MUTHURI -‐ CHEGE
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
COMPLAINANT, WHICH WAS DUE FOR TITLE PROCESSING
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;
50. ACC 5 2016 MILIMANI LAW COURTS
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
8,000.00
KENYA POLICE SERVICE
CALEB KIPRONO BETT
7 WITNESSES TO TESTIFY. HEARING ON 21ST NOVEMBER, 2016
21/Nov/16 PAULINE MUTHURI CHEGE
51. ACC 18 2016 MILIMANI LAW COURTS
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 -‐ III .CORRUPTLY OFFERING A BENEFIT C/S 39(3)(b) ARW S.48 (1) OF ACECA . CT2.
20,000.00
NATIONAL POLICE SERVICE
JEREMIAH NGETICH KIMUTAI
PLEA TAKEN ON 8TH NOVEMBER 2016 .MENTION ON 25TH NOVEMBER, 2016 TO FIX HEARING DATE
25/Nov/16 VIVIAN KAMBAGA
52. ACC 19 2016 MILIMANI LAW COURTS
NAIROBI THE ACCUSED PERSON EMPLOYEE OF PUBLIC BODY (NAIROBI CITY COUNTY GOVERNMENT)SOLICITED FOR A BENEFIT OF KSH 3000 FROM PATRICK MWANGI AS INDUCEMENT TO ISSUE
CT I -‐ III .CORRUPTLY OFFERING A BENEFIT C/S 39(3)(b) ARW S.48 (1) OF ACECA . CT2.
3,000.00
NAIROBI CITY COUNTY
GERALD MAINA GAKURU
PLEA TAKEN ON 14TH NOVEMBER 2016. MENTION ON 21ST NOVEMBER 2016 TO FIX HEARING DATES
21/Nov/16 WILKISTER OJIENDA
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
MPESA BUSINESS PERMIT.
53. ACC 1 2014 NAKURU NAKURU BRIBERY INVOLVING AGENTS -‐SEC 39
NATIONAL POLICE SERVICE
MAGASUN OWINO FURTHER HEARING 22ND NOVEMBER, 2016
22/Nov/16 OUNDO CLAUSINA
54. ACC 1 2015 NAKURU LAW COURTS
NAKURU CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003
KENYA REVENUE AUTHORITY
PETER RAWLINGS OSEBE; DAVID OBWO OKEMWA
HEARING ON 24TH
NOVEMBER, 2016 24/Nov/16 BARAKA
55. ACC 4 2016 NAKURU NAKURU CR. 764/601/2015 CF. NAIVASHA NO. 1/2015 INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST OSEBE RAWLINGS PETER AND DAVIS OKEWA OBWORI WHO ARE KRA OFFICERS IN NAIVASHA.
KRA OSEBE RAWLINGS AND OTHERS
MENTION 21ST
NOVEMBER 2016 21/Nov/16 BARAKA
56. CR 1583 2015 NAROK NAROK FELIX DUNKUL KESHE; JOHNSON SANKALE KESHE
MENTION ON 21ST
NOVEMBER, 2016 21/Nov/16 NAYLOR
MUKOFU
57. ACC 462 2015 NYAMIRA LAW COURTS
NYAMIRA IRREGULAR TENDER PROCUREMENT AND AWARD OF MEDICAL INSURANCE COVERS FOR THE MEMBERS OF THE COUNTY ASSEMBLY ON SINGLE SOURCING AT AN INFLATED PRICE OF KSH. 30 MILLION.
CT.I. -‐ CARELESS FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO TENDERING CONTRACTS C/S 48 OF ACECA. CT.II. -‐ WILFUL FAILURE TO COMPLY WITH LAW AND REGULATIONS RELATING TO PROCUREMENT C/S 45 (2) (b) ARW S. 48 (1) (a) ACECA. CT.III. -‐ ABUSE OF OFFICE C/S 46 ARW S. 48
30,000,000.00
NYAMIRA COUNTY ASSEMBLY
DUKE SIMON ONYARI -‐ AG. CLERK TO COUNTY ASSEMBLY; NEHEMIAH NYABUTO NYAKUNDI, PRINCIPAL FINANCE OFFICER; ERIC ONGUTI AYUKA, TENDER COMMITTEE MEMBER; ROBERT NYASATO, TENDER COMMITTEE MEMBER; ENOCK OMWENGA NYAKUNDI, TENDER COMMITTEE MEMBER; SILVANUS NDEMO
7 WITNESSES HAVE TESTIFIED. 11 WITNESSES REMAINING. FURTHER HEARING ON 23RD TO 24TH
NOVEMBER, 2016
23/Nov/16 MR. TOM IMBALI; MR. PAUL WILLIAM OCHIENG
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S/No. CASE No. AND YEAR COURT COUNTY CASE SUMMARY CHARGES AMOUNT INSTITUTION ACCUSED PERSON STATUS NEXT COUNSEL
(1) (a) ACECA. CT.IV. -‐ FRAUDULENTLY MAKING PAYMENTS FROM PUBLIC REVENUE C/S 45 (2) (a) ARW S. 48 (1) ACECA.
NYAMORA, TENDER COMMITTEE MEMBER; PENINA KERUBO KERAMA, TENDER COMMITTEE MEMBER
58. ACC 3 2014 NYERI LAW COURT NO. 1
NYERI CORRUPTLY SOLICITING AND RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA
MINISTRY OF EDUCATION
HEZEKIAH KAMAU MWANGI
FURTHER HEARING ON 24TH
NOVEMBER, 2016
24/Nov/16 WESLEY NYAMACHE
59. ACC 5 2014 NYERI NYERI ABUSE OF OFFICE LAIKIPIA L. REGISTRY
STEPHEN MBURU NDIBA
FURTHER HEARING ON 22ND NOVEMBER 2016
22/Nov/16 EMMA GICHEKA
60. ACC 1035 2012 KITALE TRANS-‐ NZOIA
FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(A)(1) OF ACECA
SABOTI CONSTITUENCY
IGNATIUS KATASI MAINA; CHARLES MAINA WAFULA; THADDEUS WEKESA MAKOKHA; ISAAC MASENGELI
MENTION 25TH
NOVEMBER 2016 25/Nov/16 NORA LIMO
61. ACC 5 2015 ELDORET UASIN GISHU
CONSPIRACY TO COMMIT AN ECONOMIC CRIME CONTRARY TO SECTION 47(A) AS READ WITH SECTION 48(1) OF ACECA
COUNTY GOVERNMENT OF TRAN-‐NZOIA
VITALIS WAFULA KAMWES; BENJAMIN RUTO TIMITIM; ROBERT SIMIYU WAMBULWA; JOSEPH MUINDI TEVULO; RICHARD NYONGESA NGONI; MARK MULUNDA KHAMILA
MENTION ON 21ST, 22ND AND 24TH, NOVEMBER, 2016
21/Nov/16 0MWEGA
62. HCCA 12 2016 KISUMU HIGH COURT
KISUMU COUNTY GOVERNMENT OFFICIALS CONTRAVENE PROCUREMENT PROCEDURES AND GUIDELINES.
COUNTY GOVERNMENT OF KISUMU
ANNE ATIENO ADUL & 8 OTHERS
HEARING ON 24TH NOVEMBER 2016
24/Nov/16 NYAMOSI
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