6 ACC/9/2015 MALINDI KILIFI INQUIRY INTO CT. I; CONSPIRACY TO MP - 1 5 NATIONAL 28 WITNESSES TO 5/May/17 LAW COMMIT AN OFFENCE OTIENO 999,999.00 TESTIFY. HEARING COURT OF CDF OF CORRUPTION; CT. II; NYERERE; CDF 13TH TO 16TH NO. 1 FUNDS BY GANZE DEALING WITH DANIEL DECEMBER 2016. CDF THROUGH SUSPECTED PROPERTY; CHIWAI HEARING ON FICTITIOUS CT.III; FAILURE TO CHIRIBA; 12TH TO 13TH CONSTRUCTION COMPLY WITH LAW PETER APRIL 2017. OF DESKS AND RELATING TO SAFARI MENTION ON LOCKERS FOR PROCUREMENT; CT.IV; SHEHE 26TH APRIL 2017 VARIOUS MAKING FALSE (MP); TO FIX HEARING SCHOOLS WITHIN DOCUMENTS C/S OF DATES. RULING GANZE ACECA. ON 5TH MAY CONSTITUENCY. 2017 FOR FOR THE SANGA; PRELIMINARY FINANCIAL YEAR DANIEL OBJECTIONS. 2013/2014 KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED 7 ACC/429/2010 KISUMU KISUMU ALLEGATION CROSSLY 1 9 JUDICIARY NO WITNESSES 4/May/17 LAW THAT THE HOLDING HAVE TESTIFIED. COURT NUCLEUS ESTATE LTD; FURTHER OF MIWANI ABDUL EL DIRECTION TO BE SUGAR CO.(1989) KINDLY GIVEN AFTER LTD. WAS (DEPUTY COURT OF IRREGULARLY REGISTRAR) APPEAL TRANSFERRED TO & 8 JUDGMENT. CROSSLY OTHERS MENTION 18TH HOLDINGS JANUARY 2017 TO LIMITED BY AWAIT OUTCOME SEVERAL PRIVATE OF THE APPEAL. CITIZENS AIDED MENTION ON BY A DEPUTY 26TH JANUARY REGISTRAR AT 2017. MENTION THE KISUMU LAW ON 2ND MARCH COURTS, ONE MR. 2017. HEARING ABDUL EL KINDY ON 4TH MAY 2017. SUMMONS ISSUED TO ACCUSED PERSONS TO ATTEND.
6 ACC/9/2015 MALINDI LAW COURT NO. 1 KILIFI INQUIRY INTO OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF DESKS AND LOCKERS FOR VARIOUS SCHOOLS WITHIN GANZE CONSTITUENCY. FOR THE FINANCIAL YEAR 2013/2014 CT. I; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION; CT. II; DEALING WITH SUSPECTED PROPERTY; CT.III; FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT; CT.IV; MAKING FALSE DOCUMENTS C/S OF ACECA. OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); SANGA; DANIEL KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED MP - 1 5 999,999.00 NATIONAL CDF 28 WITNESSES TO TESTIFY. HEARING 13TH TO 16TH DECEMBER 2016. HEARING ON 12TH TO 13TH APRIL 2017. MENTION ON 26TH APRIL 2017 TO FIX HEARING DATES. RULING ON 5TH MAY 2017 FOR PRELIMINARY OBJECTIONS. 5/May/17 7 ACC/429/2010 KISUMU LAW COURT KISUMU ALLEGATION THAT THE NUCLEUS ESTATE OF MIWANI SUGAR CO.(1989) LTD. WAS IRREGULARLY TRANSFERRED TO CROSSLY HOLDINGS LIMITED BY SEVERAL PRIVATE CITIZENS AIDED BY A DEPUTY REGISTRAR AT THE KISUMU LAW COURTS, ONE MR. ABDUL EL KINDY CROSSLY HOLDING LTD; ABDUL EL KINDLY (DEPUTY REGISTRAR) & 8 OTHERS 1 9 JUDICIARY NO WITNESSES HAVE TESTIFIED. FURTHER DIRECTION TO BE GIVEN AFTER COURT OF APPEAL JUDGMENT. MENTION 18TH JANUARY 2017 TO AWAIT OUTCOME OF THE APPEAL. MENTION ON 26TH JANUARY 2017. MENTION ON 2ND MARCH 2017. HEARING ON 4TH MAY 2017. SUMMONS ISSUED TO ACCUSED PERSONS TO ATTEND. 4/May/17
PENDING-ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-ON-2ND-TO-5TH-MAY-2017.docx