AND ECONOMIC CRIMES ACT; I. ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) (A) OF CORRUPTION AND ECONOMIC CRIMES ACT 28 CR/6/2004 MILIMANI NAIROBI BRIBERY CASE, SOLICITING FOR KENNETH NSSF NATIONAL 8 WITNESSES LAW WHERE KENNETH & RECEIVING A KIPKEMBOI OFFICIALS 50,000.00 SOCIAL SECURITY HAVE COURTS KIPKEMBOI AND BENEFIT C/SEC SETTIM; JOSSY FUND (NSSF) TESTIFIED. 3 JOSSY MWIKALI 39(3) (A) AS MWIKALI MORE EMPLOYEES OF READ WITH SEC KIOKO WITNESSES NSSF SOLICITED 48(1) ACECA REMAINING FOR KSHS TO CALL. 200,000/= AND HEARING RECEIVED KSHS. 23RD 50,000/=. TO NOVEMBER WAIVE LIABILITY OF 2016 FOR NSSF PROSECUTION CONTRIBUTIONS TO ITS AMOUNTING TO CASE. KSHS. 3,000,000/= DEFENCE OWNED BY THE HEARING ON PROPRIETOR OF 16TH AND VISA PLACE 17TH RESTAURANT. THE FEBRUARY CASE HAS DELAYED 2017 DUE TO STAY ORDERS. ORIGINAL FILE GOT LOST & NEW FILE RECONSTRUCTED. IN 2014, THE COURT ORDERED THE CASE TO PROCEED. 29 MILIMANI NAIROBI TRITON CASE - FRAUDULENT YAGNESH KENYA PIPELINE 4 WITNESSES LAW KENYA PIPELINE CO. DISPOSITION DEVANI & 5 11,655,983.55 TESTIFIED. COURTS LTD. RELEASE OF OF OTHERS REMAINING 16,159 MT OF OIL MORTGAGED 45 WITHOUT THE PROPERTY C/S WITNESSES. AUTHORITY OF 291 ARW S. 36 DPP APPLIED FINANCIER (KBC) PC; STEALING FOR C/S 275 PC; EXTRADITION NEGLECT OF OF DEVANI IN OFFICIAL DUTY JANUARY C/S 128 PC; 2010 ABUSE OF WAS ALLOWED
AND ECONOMIC CRIMES ACT; I. ABUSE OF OFFICE CONTRARY TO SEC 46 AS READ WITH SEC 48(1) (A) OF AND ECONOMIC CRIMES ACT 28 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 KENNETH KIPKEMBOI SETTIM; JOSSY MWIKALI KIOKO NSSF OFFICIALS 50,000.00 NATIONAL SOCIAL SECURITY FUND (NSSF) 8 WITNESSES HAVE TESTIFIED. 3 MORE WITNESSES REMAINING TO CALL. HEARING 23RD NOVEMBER 2016 FOR PROSECUTION TO ITS CASE. DEFENCE HEARING ON 16TH AND 17TH FEBRUARY 2017 29 MILIMANI LAW COURTS NAIROBI TRITON CASE - KENYA PIPELINE CO. LTD. RELEASE OF 16,159 MT OF OIL WITHOUT THE AUTHORITY OF FINANCIER (KBC) FRAUDULENT DISPOSITION OF MORTGAGED PROPERTY C/S 291 ARW S. 36 PC; STEALING C/S 275 PC; NEGLECT OF OFFICIAL DUTY C/S 128 PC; ABUSE OF YAGNESH DEVANI & 5 OTHERS 11,655,983.55 KENYA PIPELINE 4 WITNESSES TESTIFIED. REMAINING 45 WITNESSES. DPP APPLIED FOR EXTRADITION OF DEVANI IN JANUARY 2010 WAS ALLOWED CORRUPTION