15 ACC/14/2011 INQUIRY INTO FORGERY CONTRARY TO TIMA SAID 2 CDF GANZE HEARING ON 5TH 4/May/17 LAW ALLEGATIONS SECTION 349 OF THE AHMED; DECEMBER 2016. THAT THE FUNDS PENAL CODE TIMOTHY MENTION ON NO.4 ACCOUNT WAWERU 30TH JANUARY MANAGER GANZE 2017. MENTION TIMA SAID ON 6TH AHMED FEBRUARY 2017. MENTION ON 3RD CDF FUNDS IN APRIL 2017. THE FINANCIAL MENTION ON 4TH YEAR 2010/2011 MAY 2017. 16 ACC/4/2012 FRAUDULENT SALOME 2 MINISTRY OF HEARING 21ST 5/May/17 LAW ACQUISITION OF PUBLIC YATICH; EDUCATION FEBRUARY 2017. COURTS PROPERTY CONTRARY CONCELIA HEARING ON 5TH TO SECTION 45(1) OF A. ONDIEK APRIL 2017. ACECA HEARING ON 5TH MAY 2017. 17 ACC/4/2014 INQUIRY INTO RESISTING LAWFUL VICTOR POLICE 5 NATIONAL HEARING ON 4/May/17 LAW ALLEGATION ARREST AND ABUGA; OFFICER 18,000.00 POLICE 16TH AND 19TH COURT THAT KENYA ABSTRACTING EACC MOSES SERVICE JANUARY 2017. NO.1 POLICE OFFICERS OFFICERS TO CONDUCT MARWA; HEARING ON CORRUPTLY INVESTIGATIONS NGOME 20TH FEBRUARY SOLICITED FOR A MWACHITI; 2017. HEARING BENEFIT OF KSHS. ANTHONY ON 17TH MARCH 18,000/- IN KITI JEMBE; 2017. HEARING ORDER TO NIEL ON 10TH APRIL RELEASE LORRIES MWOMBE 2017. HEARING DETAINED AT LUCHIVIA ON 4TH MAY MARIAKANI 2017. WEIGHBRIDGE ON ALLEGATIONS OF EXCESS WEIGHT.
15 ACC/14/2011 LAW NO.4 INQUIRY INTO ALLEGATIONS THAT THE FUNDS ACCOUNT MANAGER GANZE TIMA SAID AHMED CDF FUNDS IN THE FINANCIAL YEAR 2010/2011 FORGERY CONTRARY TO SECTION 349 OF THE PENAL CODE TIMA SAID AHMED; TIMOTHY WAWERU 2 CDF GANZE HEARING ON 5TH DECEMBER 2016. MENTION ON 30TH JANUARY 2017. MENTION ON 6TH FEBRUARY 2017. MENTION ON 3RD APRIL 2017. MENTION ON 4TH MAY 2017. 4/May/17 16 ACC/4/2012 LAW COURTS FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA SALOME YATICH; CONCELIA A. ONDIEK 2 MINISTRY OF EDUCATION HEARING 21ST FEBRUARY 2017. HEARING ON 5TH APRIL 2017. HEARING ON 5TH MAY 2017. 5/May/17 17 ACC/4/2014 LAW COURT NO.1 INQUIRY INTO ALLEGATION THAT KENYA POLICE OFFICERS CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 18,000/- IN ORDER TO RELEASE LORRIES DETAINED AT MARIAKANI WEIGHBRIDGE ON ALLEGATIONS OF EXCESS WEIGHT. RESISTING LAWFUL ARREST AND ABSTRACTING EACC OFFICERS TO CONDUCT INVESTIGATIONS VICTOR ABUGA; MOSES MARWA; NGOME MWACHITI; ANTHONY KITI JEMBE; NIEL MWOMBE LUCHIVIA POLICE OFFICER 5 18,000.00 NATIONAL POLICE SERVICE HEARING ON 16TH AND 19TH JANUARY 2017. HEARING ON 20TH FEBRUARY 2017. HEARING ON 17TH MARCH 2017. HEARING ON 10TH APRIL 2017. HEARING ON 4TH MAY 2017. 4/May/17
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