OFFICE OF DIRECTOR PUBLIC PROSECUTIONS of director public prosecutions. ... from hezbon ngugi...

OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

PENDING ANTI-CORRUPTION CASES COMING UP IN COURT THE WEEK STARTING 4TH TO 8TH SEPTEMBER, 2017

S/No.

CASE NO.

COURT

COUNTY

CRIMINAL CASE SUMMARY

CHARGES

NAMES OF ACCUSED

PERSON(S)

DESIGNA TION

NUMB ER OF COMP ANIES

NUMB ER OF PERSO

NS

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

THE MATTER WAS ADJOURNED AWAITING FURTHER DIRECTIONS FROM THE DPP. MENTION ON 07TH SEPTEMBER 2017.

7/Sep/17

2 CR/1522/201 6

KAJIADO LAW COURTS

KAJIADO THE ACCUSED PERSON BEEN AN EMPLOYEE OF PUBLIC BODY TO WIT THE EXPORT PROCESSING ZONE AUTHORITY SOLICITED FOR A BENEFIT OF KSHS. 1,600,000/= FROM HEZBON NGUGI KAMANDE CHELE AS INDUCEMENT TO ASSIST HIM WIN A TENDER.

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

DAVIS EDEWA CHELE

1 1,600,000.00

EXPORT PROCESSING ZONE AUTHORITY (EPZ)

3 WITNESSES TESTIFIED. HEARING ON 5TH SEPTEMBER 2017.

5/Sep/17

3 CR/1755/201 6

KAJIADO LAW COURTS

KAJIADO STING OPERATION - THE ACCUSED PERSON BEEN EMPLOYEES OF PUBLIC BODY TO WIT KAJIADO COUNTY GOVERNMENT, SOLICITED FOR A BENEFIT OF KSH.15,000 FROM EDWARD MUSYOKA MBEVI

CT.1, II & III: CORRUPTION SOLICITING FOR A BENEFIT TO SECTION 39(3) (a) AS READ WITH SECTION 48(1) OF THE ANTI CORRUPTION AND ECONOMIC CRIMES ACT, NO.3 OF 2003

ENOCK GICHUKI

1 HEARING ON 8TH SEPTEMBER 2017.

8/Sep/17

4 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

HEARING ON 4TH SEPTEMBER 2017.

4/Sep/17

5 ACC/2/2015 MALINDI LAW COURT NO. 2

KILIFI AN INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST DANIEL PHILIP KAKUTI, A LABOUR OFFICER MALINDI.

CT I & II: CORRUPTLY SOLICITING FOR A BENEFIT; CT III: CORRUPTLY RECEIVING A BENEFIT; CT IV & VI: FORGERY; CT V & VII: UTTERING FALSE DOCUMENT

DANIEL PHILIP KAKUTI

LABOUR OFFICER

1 10,000.00

MINISTRY OF LABOUR


7/Sep/17

6 ACC/14/2015 MALINDI LAW COURTS NO. 1

KILIFI INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST FERDINAND CHARO LAWRENCE MALINGA AND DAVID KARISA, REVENUE OFFICERS WITH KILIFI COUNTY GOVERNMENT

CT. I - IV: SOLICITING AND RECEIVING A BENEFIT C/SEC. 39(3) (A) AS READ WITH 48(1) OF ACECA.

FERDINAND CHARO BOKOLE; LAWRENCE MALINGI KENGA; DAVID KARISA NGUMBAO

REVENUE OFFICERS

3 1,500.00

COUNTY GOVERNMEN T OF KILIFI

FURTHER HEARING ON 7TH SEPTEMBER 2017.

7/Sep/17

7 ACC/66/2011 KISUMU LAW COURT

KISUMU FRAUDULENT ACCOUNTING

MILLICENT OCHOLA; KIZITO BARASA WEKESA

2 MINISTRY OF STATE FOR SPECIAL PROGRAMME S


5/Sep/17

8 ACC/3/2013 KISUMU LAW COURT

KISUMU THE ACCUSED HELLEN ACHIENG OPIYO CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 10,000/=

CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC 48(1) OF ACECA.

HELLEN ACHIENG OPIYO AND ANOTHER

2 MINISTRY OF EDUCATION- MUHORONI.


4/Sep/17

9 ACC/110/201 6

KWALE LAW COURT NO.1

KWALE JUMA OMARI BEMBUCHE- A MEMBER OF LAND VERIFICATION COMMITTEE IN KWALE - CORRUPTLY SOLICITED A BRIBE OF KSHS.40,000 AS AN INDUCEMENT TO FACILITATE THE COMMITTEE MEMBERS MAKE A DECISION IN FAVOUR OF RIZIKI HAJI MWASARIA ON A DISPUTE PARCEL OF LAND NO. 523/KINARIRI/GO DONI SCHEME, A MATTER RELATING TO THE AFFAIRS OF THE SAID PUBLIC BODY.

CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SECTION 39 (3) (A) AS READ WITH SECTION 48 (1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO.3 OF 2003

JUMA OMARI BEMBUCHE

LAND VERIFICA TION OFFICER

1 40,000.00

LAND VERIFICATION COMMITTEE - KWALE COUNTY


5/Sep/17

10 ACC/1/2014 MACHAK OS LAW COURTS

MACHAK OS

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

PRINCIPA L (SCHOOL)

1 10,000.00

MACHAKOS COUNTY


7/Sep/17


MACHAK OS

ACCUSED PERSONS OBSTRUCTED EACC OFFICERS IN THE COURSE OF INVESTIGATIONS AND AIDED SUSPECTS TO ESCAPE

OBSTRUCTION C/SEC 66(1)(A) AS READ WITH SECTION 66(2) OF ACECA; AIDING ESCAPE C/S 124 (A) PC

PAUL OLE NACHURU; REUBEN LENJO

POLICE OFFICER

2 NATIONAL POLICE SERVICE


7/Sep/17


MACHAK OS

ACCUSED PERSONS BEING MEMBERS OF MACHAKOS COUNTY ASSEMBLY TENDER COMMITTEE APPROVED USE OF REQUEST FOR QUOTATIONS IN THE PROCUREMENT OF CONSTRUCTION OF A PERIMETER WALL WHEN SUCH METHOD WAS NOT APPLICABLE.

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

PETER WAKABA MERIA; PETER MUEMA MBATHA; PETER KIOKO KIVELENGE; THERESIA NGINA MUINDE; JONATHAN MULATYA NZIOKA; NANCY WAMBUI WANGAI; EVERLYN MUNYIVA KIMOTE

COUNTY OFFICIALS - TENDER COMMITT EE MEMBER S

7 MACHAKOS COUNTY GOVERNMEN T

DEFENCE HEARING ON 4TH SEPTEMBER 2017.

4/Sep/17

13 ACC/7/2015 MERU LAW COURT NO.4

MERU CORRUPTLY SOLICITING AND RECEIVING A BRIBE.

CT. I & II: CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 2,000 CONTRARY TO SECTION 39(3) AS READ WITH SECTION 48(1) OF ACECA. CT. III: MUTILATING CURRENCY NOTES C/S 367 OF PC.

DAVID MBURU KAMAU

POLICE OFFICER

1 2,000.00

NATIONAL POLICE SERVICE


6/Sep/17

14 ACC/8/2010 MOMBAS A LAW COURTS

MOMBAS A

IRREGULAR CLEARANCE OF SIX MOTOR VEHICLES BY OFFICIALS OF KEBS AND KRA AT KILINDINI PORT DESPITE THE FACT THAT THEY DID NOT MEET

KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SEC 41 AS READ WITH SEC 48 (1) OF ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; ABUSE OF OFFICE CONTRARY

JOSEPH MBITHI MUNYAO; DANIEL MASAKE KITUI

KEBS & KRA OFFICIALS

2 KENYA BEAURUE OF STANDARD AND KENYA REVENUE AUTHORITY

SUBMISSIONS ON 8TH SEPTEMBER 2017.

8/Sep/17

YEAR 2010/2011 18 ACC/15/2012 MOMBAS

A LAW COURT NO.2

MOMBAS A

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) RULING ON THE 6TH SEPTEMBER 2017.

6/Sep/17 LYDIA KAGORI

19 ACC/3/2015 MOMBAS A LAW COURT NO.1

MOMBAS A

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

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

IGNATIUS METRIC SEMBEA

DEMARC ATION OFFICER

1 15,000.00

MINISTRY OF LANDS.


5/Sep/17 EUGENE WANGILA

JUDGMENT IN HER FAVOUR.

20 ACC/8/2015 MOMBAS A LAW COURTS

MOMBAS A

IRREGULAR WITHDRAWAL OF KSHS. 1.6 MILLION MEANT FOR WITU CATTLE DIP CO- OPERATIVE SOCIETY PROJECT BY THE LAMU WEST CDF COMMITTEE.

CT I - CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME CONTRARY TO SEC 47 AS READ WITH SEC 48 OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; CT II - IRREGULAR RE- ALLOCATION OF ALLOCATED FUNDS WITHIN THE CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 30 OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT; CT III - MISAPPROPRIATION OF CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 48 OF THE CONSTITUENCIES DEVELOPMENT FUND ACT; CT IV - ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) OF THE ANTI-CORRUPTION AND ECONOMIC CRIMES ACT.

JULIUS NDEGWA KARIUKI (MP); YUSUF HASSAN DIKICHA; SOPHIA WANJIRU KAMAU; ALFRED MWAENGO MNJAMA; CORNEL CHANGAWA TUVA; MICHAEL THEGERU KAMAU

MP AND CDF OFFICIALS

6 1,600,000.00

LAMU WEST CONSTITUEN CY DEVELOPME NT FUND


4/Sep/17


MOMBAS A

INQUIRY INTO ALLEGATION THAT A CLERK FROM LIKONI CHIEFS OFFICE CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 1000 IN ORDER TO SPEED UP THE PROCESS OF NATIONAL IDENTITY CARD AND APPLICATION


SAID YAHSIN NYERERE

CLERK TO CHIEF OFFICE.

1 1,000.00

MINISTRY OF INTERIOR - LIKONI LOCATION


6/Sep/17

FORM. 23 ACC/1/2016 MOMBAS

A LAW COURT NO.9

MOMBAS A

ALBERT KERERI OCHENGO

1 (W/A IN FORCE). MENTION ON 7TH SEPTEMBER 2017.

7/Sep/17


MOMBAS A

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.


DANIEL CHACHA PAUL

COUNTY OFFICER

1 5,000.00

COUNTY GOVERNMEN T OF MOMBASA


5/Sep/17

25 ACC/2/2017 MOMBAS A LAW COURT

MOMBAS A

CORRUPTION ALLEGATIONS


WESLEY KIPTANUI KIPKEMBOI

1 HEARING ON 7TH SEPTEMBER 2017

7/Sep/17

26 ACC/7550/20 07

MILIMAN I LAW COURTS

NAIROBI THE ACCUSED IS CHARGED WITH WILFULLY FAILING TO COMPLY WITH REGULATION 17(1) OF THE EXCHEQUER AND AUDIT (PUBLIC PROCUREMENT

WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAWS C/S 45 (2) (a) ARW S. 48 (1) ACECA

FRANCIS EMMANUEL OYUGI (MD)

MANAGI NG DIRECTOR

1 -

KENYA WINE AGENCIES LTD (KWAL)


6/Sep/17

REGULATIONS, 2001 BY AUTHORIZING PROCUREMENT OF MOTOR VEHICLES REGISTRATION NUMBER KAR.505B. TOYOTA LAND CRUISER PRADO WITHOUT OPEN TENDERING.

27 ACC/709/200 9


NAIROBI ACCUSED PERSONS ARE CHARGED WITH CONSPIRACY TO DEFRAUD BARCLAYS BANK OF KENYA 100 MILLION

CT I: CONSPIRACY TO COMMIT A FELONY C/S 317 OF PC; CT II-VI: FRAUDULENT FALSE ACCOUNTING C/S 328 B(1) PC; CT VII- IX: STEALING C/S TO 268(1) AS READ WITH 275 PC

EDWIN WANGONDU GITHAIGA; JOSEPH WACHIRA NJUGUNA

2 100,000,000. 00

BARCLAYS BANK OF KENYA

FURTHER HEARING ON 7TH, 12TH, 13TH, 19TH, 26TH, 29TH SEPTEMBER 2017.

7/Sep/17

28 ACC/11/2010 MILIMAN I LAW COURTS

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 4TH TO 6TH SEPTEMBER 2017.

4/Sep/17


NAIROBI THE ACCUSED PERSONS WERE CHARGED WITH FRAUDULENT ACQUISITION OF PUBLIC PROPERTY, NAMELY CEMETERY LAND C/S 45(1) AS READ WITH 48 OF ACECA

CT I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS READ WITH SEC 48 OF ACECA; CT II-IX: FRAUDULENT ACQUISITION OF PUBLIC PROPERTIES C/S 45(1) AND 48 ACECA; CT X: FRAUDULENT DISPOSAL OF PUBLIC PROPERTIES C/S 45(1) AND 48 ACECA; CT XI: FRAUDULENT PRACTICE IN PROCUREMENT

SAMMY KIPNGETICH KIRUI (PS); MARY NGECHI NGETHE; ALENDER MUSANGA MUSEE; MAINA CHEGE; NEWTON OSIEMO; ALPHONE MUTINDA; PAUL CHAPIA ONDUSO; NELSON WASWA OTIDO;

PRINCIPA L SECRETAR Y

1 12 283,200,000. 00

MINISTRY OF LOCAL GOVERNMEN T & NAIROBI CITY COUNTY


4/Sep/17

PROCEEDINGS C/S 414(4) AS READ WITH SECTION 137 OF PPDA.

JOSEPH OWINO OJWANDO; DANIEL MULWA NGUKU; HERMAN STEVENS CHAVERA; WILLIAM PETER MAYAKA; NAEN RECH LTD.


NAIROBI ACCUSED IS CHARGED WITH KNOWINGLY DECEIVING A PRINCIPAL C/S 41 OF ACECA BY SURRENDERING AN IMPREST OF KSHS. 763,000/= USING FALSE DOCUMENTS, BEING MONEY INTENDED TO BE USED IN THE FACILITATION OF A WORKSHOP ON FREE PRIMARY EDUCATION.

CT I: KNOWINGLY DECEIVING THE PRINCIPAL C/S 41 AS READ WITH SECTION 48(1) OF ACECA

SAMUEL ONDIGO MICHIRA

EDUCATI ON OFFICER

1 763,000.00



8/Sep/17


NAIROBI THIS WAS AN INQUIRY INTO AN ALLEGED ABUSE OF OFFICE BY CHARLES MASINDE, A MEMBER OF BOARD OF DIRECTORS AND YOBESH AMORO FINANCE & ADMINISTRATION MANAGER (KWAL) FOR FAILING TO REMIT KSHS 600,000.00 PAID TO THEM BY MS. KOITANY LTD BEING PAYMENT FOR GOODS PURCHASED

ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF ACECA

CHARLES KIZITO WANJALA MASINDE; YOBESH AMORO

MEMBER OF BOARD

2 600,045.00

KENYA WINE AGENCY LTD (KWAL)

MENTION ON 8TH SEPTEMBER 2017 FOR FINAL SUBMISSIONS.

8/Sep/17

FROM KWAL ON CREDIT


NAIROBI ACCUSED CHARGED WITH KNOWINGLY USING FALSE PAYMENT RECEIPTS FROM KISUMU POLYTECHNIC IN SUPPORT OF SURRENDER PAYMENT VOUCHER TO MINISTRY OF EDUCATION PURPORTING THE RECEIPTS TO BE TRUE. HE IS ALSO CHARGED WITH FRAUDULENT ACQUISITION OF KSH.4,893,762 BEING PUBLIC FUND BELONGING TO MINISTRY OF EDUCATION

KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SECTION 41(2) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACEC; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 OF ACECA

STEPHEN MBUGUA

EDUCATI ON OFFICIAL

1 4,893,762.00


JUDGEMENT ON 06TH SEPTEMBER 2017.

6/Sep/17


NAIROBI THE ACCUSED PERSONS ARE CHARGED WITH FORGERY AND IRREGULAR PROCUREMENT OF SUPPLIERS AND INFLATION OF PRICES BY NATIONAL WATER CONSERVATION AND PIPELINE CORPORATION COMPANY FOR PURCHASING MATERIALS FOR

CT I: FORGERY C/S 345 AS READ WITH 349 OF PC; CT II-IV: WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAW AND PROCEDURES RELATING TO PROCUREMENT OF PUBLIC PROPERTY CONTRARY TO SECTION 45(2) AS READ WITH SECTION 48 OF THE ACECA; CT V: ABUSE

ENG. REUBEN MULWA ITIKO; GEOFFREY KABUE

CORPORA TION OFFICIALS

2 31,000,000.0 0

NATIONAL WATER CONSERVATI ON AND PIPELINE CORPORATIO N


4/Sep/17

EQUIPPING BOREHOLES LOCATED ALL OVER THE COUNTRY. THE TOTAL COST OF THE BOREHOLES BEING KSHS. 31,000,000/=

OF OFFICE C/S 46 AS READ WITH SECTION 48 OF ACECA


NAIROBI THE FOUR ACCUSED PERSONS, NAMELY:- THE CHIEF EXECUTIVE OFFICER, DEPUTY COMMISSIONER SECRETARY AND SUPPORT SERVICES ARE FORMER EMPLOYEES OF THE INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION. THEY WERE CHARGED JOINTLY WITH WILFULLY FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT AND ABUSE OF OFFICE. THE CASE IS PARTLY HEARD WITH SIX PROSECUTION WITNESSES HAVING TESTIFIED. IT IS FIXED FOR FURTHER HEARINGS ON 1ST - 3RD FEBRUARY, 2017

CT I, III: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT C/S 46(2) (b) AS READ WITH 48 ACECA; CT II, IV: ABUSE OF OFFICE C/S 46 AS READ WITH 48 OF ACECA.

JAMES HUMPHREY OSWEGO (CEO); WILSON KIPROTICH SHOLLEI; EDWARD KENGA KARISA; WILLY GACHANJA KAMANGA

CHIEF EXECUTIV E OFFICER

4 1,397,724,92 5

INDEPENDEN T ELECTORAL AND BOUNDARIES COMMISSION

HEARING ON 7TH SEPTEMBER 2017. HEARING ON 13TH OCTOBER 2017.

7/Sep/17


NAIROBI ACCUSED PERSON CHARGED WITH IMPROPERLY CONFERRING A BENEFIT ON MIDLAND LTD, A COMPANY WHICH HAS A PRIVATE INTEREST WITHOUT DISCLOSING THE SAME

CT I & VI: ABUSE OF OFFICE C/SEC. 46 AS READ WITH SEC 48 OF THE ACECA; CT II: FAILURE TO DISCLOSE ONE INTEREST IN ONE PRINCIPAL C/S 42(1)(A) AS READ WITH 48(1) ACECA; CT III,VII: FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45(1)(B) AS READ WITH 48(1) ACECA; CT IV-V: BREACH OF TRUST BY A PERSON EMPLOYED IN PUBLIC SERVICE C/S 127 PC

HON. AMOS KIMUNYA; LILLIAN WANGIRI NJENGA; NJUNGHANE WAINAINA; MIDLANDS LIMITED

CABINET SECRETAR Y

1 3 60,000,000.0 0

NJABINI AGRICULTUR AL FARMERS TRAINING.


4/Sep/17


NAIROBI THE ACCUSED, MARY WANJIKU MAINA, AN ACTING WASTE WATER TECHNICIAN PREVENTIVE MAINTENANCE SUPERVISOR, CORRUPTLY SOLICITED FOR A BENEFIT OF KSH. 30,000.00 AND RECEIVED KSH. 20,000.00 FROM THE COMPLAINANT AS AN INDUCEMENT TO FACILITATE CONNECTION OF A SEWER LINE AT THE RESIDENCE OF THE COMPLAINANT.

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

MARY WANJIRU MAINA

WATER TECHNICI AN

1 30,000.00

NAIROBI CITY COUNTY

DEFENCE HEARING 8TH SEPTEMBER 2017.

8/Sep/17


NAIROBI THE ACCUSED PERSONS ARE ALL NAIROBI CITY OFFICIAL ALLEGED TO HAVE CONSPIRED TO EMBEZZLE FUNDS

CT I: CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME C/S 47A(3) AS READ WITH SEC 48(1) OF ACECA; CT II:

REGINA CHEPKEMOI ROTICH; JIMMY MUTUKU KIAMBA; STEPHEN

COUNTY SECRETAR Y & OFFICIALS

5 17,902,728.0 0

NAIROBI CITY COUNTY

RULING ON 5TH SEPTEMBER 2017.

5/Sep/17

AMOUNTING TO KSHS. 19 MILLION

FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SEC. 48(1) OF ACECA; CT III,V: UTTERING FALSE DOCUMENT C/S 353 AS READ WITH SEC. 349 OF PENAL CODE; CT IV,VI-X: ABUSE OF OFFICE C/S 46 AS READ WITH SEC. 48(1) OF ACECA; ALT IV,VI-X: FRAUDULENT MAKING PAYMENT FROM PUBLIC REVENUE FOR SERVICES NOT RENDERED C/S 45(2)(a)(iii) AS READ WITH SEC. 48(1) ACECA

OGAGA OSIRO; LILLIAN WANJIRU NDEGWA; NANCY WAITHERA KIRURI


NAIROBI THE ACCUSED CHARGED WITH WILFUL FAILURE TO COMPLY WITH THE LAWS RELATING TO MANAGEMENT OF FUNDS; ABUSE OF OFFICE; ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING

CT I: WILFUL FAILURE TO COMPLY WITH THE LAWS RELATING TO MANAGEMENT OF FUNDS CONTRARY TO SECTION 45(2) (B) AS READ WITH SECTION 48(1) OF THE ACECA; CT II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF THE ACECA; CT III: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING CONTRARY TO SECTION 45(2) (C) AS READ WITH SECTION 48(1) OF THE ACECA

JUMA MWANGALA MWATATA (CEO)

CHIEF EXECUTIV E OFFICER

1 208,530,000. 00

YOUTH ENTERPRISE DEVELOPME NT FUND

DEFENCE HEARING ON 7TH SEPTEMBER 2017.

7/Sep/17


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)

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

CABINET SECRETAR Y & OFFICIALS

9 33,303,600.0 0

MINISTRY OF ROADS AND INFRASTRUCT URE

ACCUSED ENG. MICHAEL KAMAU FILED AN APPEAL CACA NO. 102/2016 IN COURT OF APPEAL. ON 14TH JULY 2017 THE COURT OF APPEAL ALLOWED THE APPEAL AND DROPPED THE CHARGES AGAINST ENG. MICHAEL KAMAU AND MOVED TO STOP ANY FURTHER CRIMINAL PROCEEDINGS AGAINST HIM. MENTION ON 8TH SEPTEMBER 2017.

8/Sep/17


NAIROBI ALLEGATION THAT ACCUSED PERSON IRREGULARLY PROCURED THE SERVICES OF RIG MOVES AT GEOTHERMAL DEVELOPMENT CORPORATION IN THE FINANCIAL YEAR 2012/13.

CT I: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48 OF THE ACECA; CT II: INAPPROPRIATE INFLUENCE OF EVALUATION C/S 38(2)(a) OF PUBLIC PROCUREMENT AND DISPOSAL ACT; CT III: ABUSE OF OFFICE C/S 46 AS

SILAS MASINDE SIMIYU(MD); PRAXIDIS NAMONI SAISAI; NICHOLAS KARUME WEKE; ABRAHAM CHIPCHIRCHI R SAAT; PETER AYODO OMEDA; CALEB INDIATSI MBAI;

MANAGI NG DIRECTOR /CEO & OFFICIALS

9 42,000,000.0 0

GEO- THERMAL DEVELOPME NT CORPORATIO N

MENTION ON 5TH SEPTEMBER 2017.

5/Sep/17

READ WITH 48 OF ACECA

BRUNO MUGAMBI LINYIRU; MICHEL MAINGI MBEVI; GODWIN MWANGAE MWAWONG O


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

GEORGE WAINAINA NJOGU; ROSALINE OLUOCH

CHIEF OF STAFF NAIROBI COUNTY & SECRETAR Y

2 1,000,000.00

NAIROBI COUNTY GOVERNMEN T


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

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

PRINCIPA L

2 KIAMBU INSTITUTE OF SCIENCE AND TECHNICAL


5/Sep/17

43 ACC 1/2017 MILIMAN I LAW COURTS

NAIROBI REQUESTING FOR A BRIBE CONTRARY TO SECTION 6 (1) (a) AS READ WITH SECTION 18 OF THE BRIBERY ACT NO .47 OF 2016

VINCENT MBINDO KATHUMO

1 HEARING ON 8TH & 27TH SEPTEMBER 2017.

8/Sep/17


NAIROBI INQUIRY INTO ALLEGATIONS OF DEALING WITH SUSPECT PROPERTY BY SETH BARASA NALYANYA AND EVANSON MUREITHI MUNYAKA POLICE OFFICERS ATTACHED AT MAKUYU TRAFFIC BASE.

DEALING WITH SUSPECT PROPERTY C/SECTION 47(1) (2) (A) AS READ WITH SEC.48 (1) OF THE ACECA NO. 3 OF 2003

SETH BARASA NALYANYA & EVANSON MUREITHI MUNYAKA

TRAFFIC POLICE OFFICERS



8/Sep/17


NAIROBI AN INQUIRY INTO ALLEGATIONS OF IRREGULAR PAYMENT OF KSHS. 50 MILLION FOR THE PURCHASE OF VIP LIFT AT THE OFFICE OF THE DEPUTY PRESIDENT.

CT. I: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT C/S 45 (2) (b) AWS 48 (1) ACECA; CT. II: FRAUDULENT ACQUISITION OF PROPERTY.

EVANS NTABO NYACHIO

SENIOR ASSISTAN T DIRECTOR SUPPLY CHAIN MANAGE MENT

1 193,000.00

DIRECTORATE OF PUBLIC PROCUREME NT AT THE NATIONAL TREASURY/OF FICE OF PRIME MINISTER AND DEPUTY PRESIDENT.


4/Sep/17

46 CR/1163/201 7


NAIROBI ACCUSED PERSONS BEING EMPLOYEES OF CHASE BANK IN NAIROBI COUNTY JOINTLY CONSPIRED TO DEFRAUD THE BANK BY FALSELY PRETENDING TO DISBURSE KSHS. 1,683,000,000/= TO THE ACCOUNTS OF CAMELIA INVESTMENT, CLEOPATRA HOLDINGS, GOLDEN AZURE, COLNBROOK HOLDINGS AS GENUINE LOAN FACILITIES.

CT.I: CONSPIRACY TO DEFRAUD C/S 317 OF PC. CT. II: STEALING BY DIRECTORS C/S 268 ARW 282 OF PC. CT. III: STEALING BY SERVANTS C/S 268 ARW 281 OF PC. CT. VI: STEALING C/S 268 ARW 275 OF PC. CT. V: FAILING TO COMPLY WITH PROVISION OF SECTIONS 44, 45 & 46 OF ANTI-MONEY LAUNDERING ACT, 2009 C/S 11 ARW 16 (5) OF THE SAME ACT.

MOHAMED ZAFRULLAH KHAN - DIRECTOR; DUNCAN KABUI GICHU - DIRECTOR; JAMES MWAURA MWENJA - G.M. CREDIT; MAKARIOS OMONDI AGUMBI - G.M. CREDIT; ABDUL AHMED SAMJI; HARISH SHAH; AMIRA CLAUDIA KHAN; MOHAMED NASRULLAH

DIRECTOR S & OTHER OFFICIALS

8 1,683,000,00 0.00

CHASE BANK LTD

FURTHER, MENTION 4TH SEPTEMBER 2017.

4/Sep/17

47 CR/1373/201 6


NAIROBI INQUIRY INTO ALLEGED MISMANAGEME NT OF PUBLIC FUNDS FOR THE GAMES BY TEAM KENYA WHO PARTICIPATED IN THE RIO SUMMER OLYMPIC GAMES 2016.

CT.I: STEALING C/S 268 (I) ARW S. 275 OF PC; CT.II: 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. III: CONSPIRACY TO STEAL C/S 393 OF PC.

AINSWORTH MARAGARA KITHINJI (VICE CHAIR – ATHLETICS KENYA)

VICE CHAIR

1 NATIONAL OLYMPIC COMMITTEE OF KENYA

PLEA ON 7TH SEPTEMBER, 2016. HEARING ON 8TH SEPTEMBER 2017.

8/Sep/17


NAIROBI ACCUSED PERSON BEING A PERSON EMPLOYED BY PUBLIC BODY (NATIONAL POLICE SERVICE) AS SENIOR SERGEANT OF POLICE ATTACHED TO RUDI POLICE BASE BELIEVE TO HAVE A PROPERTY NAMELY KSHS. 6,000/= ACQUIRED AS A RESULT OF CORRUPT CONDUCT.

CT. I: DEALING WITH SUSPECT PROPERTY C/S 47 (2) (a) ARW S48 OF ACECA. CT. II: ABUSE OF OFFICE C/S 46 ARW S48 OF ACECA.

TITUS MULE SENIOR SERGEAN T OF POLICE

1 6,000.00

NATIONAL POLICE SERVICE


8/Sep/17

49 ACC/4/2014 NAKURU LAW COURT

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

JAVAN MWITI NGUTHURU


6/Sep/17


NAKURU BELDINE NGOME; RABA MUIRU; PETER GACHIE; DAVID KETER; ESTHER WANDIA; ASTHO HAMED; JOHN ONGONGA; DAVID GIKURUMI; FELICAN MAINA; ENOCK ODOUR

10 MENTION ON 05TH SEPTEMBER 2017.

5/Sep/17

51 CR/677/2017 NAIVASH A LAW COURTS

NAKURU CORRUPTION ALLEGATIONS

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

KENNEDY KIBET SUGUT

1 PRE-TRIAL ON 5TH SEPTEMBER 2017. HEARING ON 26TH SEPTEMBER, 2017.

5/Sep/17


NAKURU CORRUPTION ALLEGATIONS

CORRUPTLY SOLICITING FOR A BENEFIT

1.SAMUEL GICHERU KINYANJUI 2.JOHN KINYANJUI MUCHENDU

2 HEARING ON 6TH & 7TH SEPTEMBER 2017.

6/Sep/17

53 ACC/5/2009 NYERI LAW COURT NO.1

NYERI ACCUSED PERSON A DISTRICT COOPERATIVE OFFICER EMPLOYED IN A PUBLIC BODY FAILED TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO MANAGEMENT OF FUNDS.

CT. I - III: WILFUL FAILURE TO COMPLY WITH PROCEDURE AND GUIDELINES RELATING TO MANAGEMENT OF FUNDS C/S 45 (2) (B) ARW S, 48 (1) ACECA. CT. IV: ABUSE OF OFFICE C/S 48 (1) OF ACECA.

JOB BARONGO ANUNDA

COOPERA TIVE OFFICER

1 803,800.00

KENYA PLANTERS COOPERATIV E UNION

RULING ON 5TH SEPTEMBER 2017.

5/Sep/17

54 CR/4/2014 NYERI LAW COURT NO. 1

NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF LANDS WHO WORKS AS LAND REGISTRAR IN LAIKIPIA.

ABUSE OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA.

LAWRENCE WARACHI KURIA

REGISTRA R OF LAND

1 MINISTRY OF LANDS - LAIKIPIA

FURTHER HEARING 4TH SEPTEMBER 2017.

4/Sep/17

55 ACC/5/2014 NYERI LAW COURT NO. 1

NYERI ACCUSED IS AN EMPLOYEE OF MINISTRY OF LANDS WHO WORKS AS LAND REGISTRAR.

ABUSE OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA.

STEPHEN MBURU NDIBA

REGISTRA R OF LAND

1 MINISTRY OF LANDS


5/Sep/17

56 ACC/1/2016 NYERI LAW COURT 1

NYERI ACCUSED CORRUPTLY SOLICITED FOR A BENEFIT FROM A COMPLAINANT

BRIBERY INVOLVING AGENTS -SEC 39

SAMUEL NDERITU MITHAA

CHIEF 1 MINISTRY OF INTERIOR AND INTERNAL SECURITY


5/Sep/17

57 ACC/1/2017 NYERI LAW COURT

NYERI DEALING WITH SUSPECTED PROPERTY

DEALING WITH SUSPECTED PROPERTY C/S 47(1) (a) ARW S. 48 ACECA.

GABRIEL NDIEMA & WILLIAM TIAMALE

TRAFFIC POLICE OFFICERS



4/Sep/17

58 ACC/2/2017 NYERI LAW COURT

NYERI SOLICITING AND RECEIVING A BRIBE

SOLICITING AND RECEIVING A BRIBE

SAMUEL KAMIRI MATHENGE

FOREST RANGER

1 KENYA FOREST SERVICE


5/Sep/17

59 ACC/1/2017 VOI LAW COURT

TAITA- TAVETA

SOLICITING FOR A BRIBE

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.

ANTHONY KATAKANA CHARO


5/Sep/17

60 ACC/3/2017 VOI LAW COURT

TAITA- TAVETA

SOLICITING FOR A BRIBE

CORRUPTLY SOLICITING AND RECEIVING A BENEFIT.

JOSEPH KIOKO MUSYOKA

1 MENTION ON 5TH SEPTEMBER 2017 TO CONFIRM IF REVISION HAS BEEN FILED AND DETERMINED. REVISION NO. 5/2017 FILED IN NAIROBI ANTI- CORRUPTION COURT BY CHRISTINE GAKOBO. HEARING ON 25TH SEPTEMBER 2017.

5/Sep/17

61 ACC/6/2014 ELDORET LAW COURT

UASIN GISHU

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

JAMES WABURUKA SICHANGI


8/Sep/17


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 FURTHER, DEFENCE HEARING ON 4TH SEPTEMBER 2017.

4/Sep/17


UASIN GISHU

ABUSE OF OFFICE BY COUNTY GOVERNMENT OF TRANSNZOIA OFFICIALS.

ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(10) IF ACECA

FREDRICK WAKOFULA (CS); TIOKO LOIRON – MINISTER FOR ROADS; LAWRENCE LOLII – ROADS SUPERINTEN DENT; DAVID MORANGA GESUKA – THE FORMER PROCUREME

COUNTY SECRETAR Y, COUNTY EXECUTIV ES AND OFFICIALS

12 TRANS NZOIA COUNTY GOVERNMEN T

HEARING ON 1ST & 8TH SEPTEMBER 2017.

8/Sep/17

NT MANAGER; JOSIAH KIPNGÉNO KOSGEI – THE FORMER CHIEF FINANCE OFFICER; LAZARO EKENO EYANG – CONTRACTO R; NANCY TATOI – ICT OFFICER AND MEMBER OF TENDER COMMITTEE; BENSON LOGIEL LOKWANG – MEMBER OF TENDER COMMITTEE; STEPHEN GOLE LOWOTON – ACCOUNTAN T; APOSO NAMORU – MEMBER OF TENDER COMMITTEE

OFFICE OF DIRECTOR PUBLIC PROSECUTIONS of director public prosecutions. ... from hezbon ngugi...

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