NAMES OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED PERSO S/No CASE NO. COURT COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN COURT PERSON(S) NS 8 ACC/38/2016 NYAMIRA KISII CORRUPTLY CT. I. TO VI. - CHARLES LANDS 1 6 WITNESSES 23/Mar/17 6,000.00 LAW SOLICITING FOR CORRUPTLY LUMUMBA REGISTRAR TESTIFIED. 14 COURTS A BENEFIT OF SOLICITING FOR MORABA WITNESSES REMAINING. KSHS. 6,000.00. A BENEFIT C/ 39 PIUS HEARING ON 30TH (3) (a) ARW S. 48 NOVEMBER 2015. (1) OF ACECA. HEARING 6TH FEBRUARY 2017. 13 WITNESSES TESTIFIED. FURTHER HEARING ON 2ND MARCH 2017. PROSECUTION CLOSED. SUBMISSION TO CASE TO ANSWER ON 23RD MARCH 2017. 9 ACC/329/2016 KISII LAW KISII IRREGULARITIES CT. I. - WILFUL PERES HEAD OF 1 NYAMIRA ALL 17 20/Mar/17 COURTS IN FAILURE TO NYAKIRARIO SUPPLY 93,000,000. COUNTY WITNESSES HAVE PROCUREMENT COMPLY WITH MOSE CHAIN 00 GOVERNMENT TESTIFIED. OF INSURANCE THE LAW AND PROSECUTION COVERS FOR 15 REGULATIONS HAS CLOSED ITS VEHICLES RELATING TO CASE. COSTING KSHS. PROCUREMENT SUBMISSION ON 4TH NOVEMBER 93 MILLION AT C/S 45 (2) (b) THE NYAMIRA 2016 ON CASE TO ARW S. 48 (1) (a) COUNTY ANSWER. RULING OF ACECA. CT. II. ON CASE TO GOVERNMENT - ABUSE OF MOSE OFFICE C/S 46 ANSWER ON 25TH ARW S. 48 (1) (a) NYAKERARIO NOVEMBER 2016. – OF ACECA. CT. III. HEAD OF DEFENCE - INAPPROPRIATE SUPPLY CHAIN HEARING ON INFLUENCE ON MANAGEMENT NOTICE. EVALUATION C/S SINGLE JUDGMENT ON 38 (1) (b) ARW S. SOURCED AT 17TH FEBRUARY 38 (2) (a) OF 2017. INFLATED PPDA. JUDGEMENT ON PRICES. 20TH MARCH 2017. 5 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES NAMES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT 8 ACC/38/2016 NYAMIRA LAW COURTS KISII CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 6,000.00. CT. I. TO VI. - CORRUPTLY SOLICITING FOR A BENEFIT C/ 39 (3) (a) ARW S. 48 (1) OF ACECA. CHARLES LUMUMBA MORABA PIUS LANDS REGISTRAR 1 6,000.00 6 WITNESSES TESTIFIED. 14 WITNESSES REMAINING. HEARING ON 30TH NOVEMBER 2015. HEARING 6TH FEBRUARY 2017. 13 WITNESSES TESTIFIED. FURTHER HEARING ON 2ND MARCH 2017. PROSECUTION CLOSED. SUBMISSION TO CASE TO ANSWER ON 23RD MARCH 2017. 23/Mar/17 9 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 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. PERES NYAKIRARIO MOSE HEAD OF SUPPLY CHAIN 1 93,000,000. 00 NYAMIRA COUNTY GOVERNMENT ALL 17 WITNESSES HAVE TESTIFIED. PROSECUTION HAS CLOSED ITS CASE. SUBMISSION ON 4TH NOVEMBER 2016 ON CASE TO ANSWER. RULING ON CASE TO ANSWER ON 25TH NOVEMBER 2016. DEFENCE HEARING ON NOTICE. JUDGMENT ON 17TH FEBRUARY 2017. JUDGEMENT ON 20TH MARCH 2017. 20/Mar/17 5 | P a g e