OFFICE OF DIRECTOR PUBLIC PROSECUTIONS ANTI-CORRUPTION CASES IN COURT COMING UP WEEK STARTING 13TH AND ENDING 17TH FEBRUARY, 2017 DATE NAMES OF IN CRIMINAL CASE ACCUSED CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION AMOUNT INSTITUTION STATUS 1 ACC/2/2014 EMBU LAW EMBU ACCUSED PERSONS CONSPIRACY HARAMBEE COUNTY THARAKA NITHI 3 WITNESSES COURT NO. BEEN EMPLOYEES TO COMMIT AN JOHN OFFICIALS 4,734,577.00 COUNTY TESTIFIED, 5 1 OF OFFENCE OF GIKINGO; GOVERNMENT WITNESSES 17 MUSICALITY CORRUPTION ENG. HENRY REMAINING. CONSPIRED TO AND ABUSE OF KATISO; HEARING ON DEFRAUD MONEY OFFICE. SMITH 14TH TO 16TH BY AWARDING GIKUNDA; FEBRUARY TENDERS FOR RICHARD 2017. WORKS WHICH NYAIRO; ANN WERE NOT DONE. WANGECHI; EE MUGENDI; MARTIN MWENDA; ALBERT KINYUA MBAABU 2 JR/77/2015 EMBU HIGH EMBU CARELESS FAILURE WILFUL JOEL LABOUR MINISTRY OF MENTION ON COURT TO COMPLY WITH FAILURE TO MWALALO OFFICER LABOUR 15TH THE LAW RELATING FOLLOW NGONGODI; DECEMBER TO PROCUREMENT PROCUREMENT DICKSON 2016 TO AND FRAUDULENT PROCEDURES NDUATI CONFIRM – ACQUISITION OF C/SEC 45(2); NDUNGU SERVICE. PUBLIC PROPERTY. FRAUDULENT MENTION ON PROSECUTION DID ACQUISITION 16TH NOT PRODUCE OF PUBLIC JANUARY DOCUMENT PROPERTY. 2017 TO EXAMINERS CONFIRM REPORT AT THE SERVICE. TIME IT CLOSED ITS FURTHER CASE. THE I.O. MENTION ON FAILED TO IT. 17TH FEBRUARY 2017 FOR FURTHER DIRECTIONS.
OFFICE OF DIRECTOR PUBLIC PROSECUTIONS ANTI-CORRUPTION CASES IN COURT COMING UP WEEK STARTING 13TH AND ENDING 17TH FEBRUARY, 2017 CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY CHARGES NAMES OF ACCUSED PERSON(S) DESIGNATION AMOUNT INSTITUTION STATUS DATE IN 1 ACC/2/2014 EMBU LAW COURT NO. 1 EMBU ACCUSED PERSONS BEEN EMPLOYEES OF MUSICALITY CONSPIRED TO DEFRAUD MONEY BY AWARDING TENDERS FOR WORKS WHICH WERE NOT DONE. CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION AND ABUSE OF OFFICE. HARAMBEE JOHN GIKINGO; ENG. HENRY KATISO; SMITH GIKUNDA; RICHARD NYAIRO; ANN WANGECHI; EE MUGENDI; MARTIN MWENDA; ALBERT KINYUA MBAABU COUNTY OFFICIALS 4,734,577.00 THARAKA NITHI COUNTY GOVERNMENT 3 WITNESSES TESTIFIED, 5 WITNESSES REMAINING. HEARING ON 14TH TO 16TH FEBRUARY 2017. 2 JR/77/2015 EMBU HIGH COURT EMBU CARELESS FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT AND FRAUDULENT ACQUISITION OF PUBLIC PROPERTY. PROSECUTION DID NOT PRODUCE DOCUMENT EXAMINERS REPORT AT THE TIME IT CLOSED ITS CASE. THE I.O. FAILED TO IT. WILFUL FAILURE TO FOLLOW PROCUREMENT PROCEDURES 45(2); FRAUDULENT ACQUISITION OF PUBLIC PROPERTY. JOEL MWALALO NGONGODI; DICKSON NDUATI NDUNGU LABOUR OFFICER MINISTRY OF LABOUR MENTION ON 15TH DECEMBER 2016 TO CONFIRM SERVICE. MENTION ON 16TH JANUARY 2017 TO CONFIRM SERVICE. FURTHER MENTION ON 17TH FEBRUARY 2017 FOR FURTHER DIRECTIONS. C/SEC 17 –