42 ACC/18/2013 MILIMANI NAIROBI ACCUSED PERSONS CT I: RICHARD MANAGING NATIONAL 11 WITNESSES LAW CONSPIRED TO CONSPIRACY LANGAT DIRECTOR 96,565,125.00 HOSPITAL TESTIFIED, 14 COURTS DEFRAUD NHIF BY TO DEFRAUD ; KERICH; INSURANCE REMAINING. ALLOCATING CIVIL WILFUL MARWA FUND HEARING SERVANT TO FAILURE TO FADHILI 31ST CLINIC COMPLY WITH CHACHA; OCTOBER, FOR TREATMENT APPLICABLE DAVID 2016. AND PAID BY NHIF LAW RELATING KIPRUTO HEARING ON TO CHINGI; 9TH TO 13TH TODDY JANUARY CT III: ABUSE MADAHANA ; 2017. OF OFFICE; CT ANTHONY HEARING ON IV: OBTAINING KALATHIL 13TH TO 17TH MONEY BY CHACKO; FEBRUARY FALSE CLINIX 2017. PRETENCES HEALTHCARE LTD 43 ACC/3/2014 MILIMANI NAIROBI ON 11TH MARCH CT I: DAVID GEO-THERMAL 8 WITNESSES LAW 2014, THE ACCUSED MAITHA DEVELOPMENT HEARD, NONE COURTS DAVID MAITHA AN MUTHIWA CORPORATION REMAINING. MUTWIWA CALLED INVESTIGATOR PROSECUTION SILAS SIMIYU, THE CONTRARY CLOSED ITS THEN MANAGING SECTION 34(1) CASE ON 9TH DIRECTOR & CEO, AS READ WITH NOVEMBER, GEOTHERMAL SECTION 34(2) 2016. PARTIES DEVELOPMENT OF ACECA; CT II: TO FILE COMPANY AND UTTERING SUBMISSIONS INTRODUCED FALSE ON A CASE TO HIMSELF AS AN DOCUMENT ANSWER BY EACC CONTRARY TO 9TH INVESTIGATOR SECTION 353 DECEMBER, CONDUCTING OF PENAL CODE 2016. RULING SOME ON CASE TO INVESTIGATING'S ANSWER ON ON 20TH TRANSACTIONS JANUARY INVOLVING THE 2017. SAID COMPANY. SILAS SIMIYU CALLED EACC AND REPORTED THE MATTER AND EACC OFFICERS VISITED THE SCENE, INTERVIEWED THE COMPLAINANT AND PROCEEDED TO LAY AMBUSH FOUND IN THE POSSESSION OF A FAKE EACC STAFF CARD BEARING HIS FULL NAMES
42 ACC/18/2013 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS CONSPIRED TO DEFRAUD NHIF BY ALLOCATING CIVIL SERVANT TO CLINIC FOR TREATMENT AND PAID BY NHIF CT I: CONSPIRACY TO DEFRAUD ; WILFUL FAILURE TO COMPLY WITH APPLICABLE LAW RELATING TO CT III: ABUSE OF OFFICE; CT IV: OBTAINING MONEY BY FALSE PRETENCES RICHARD LANGAT KERICH; MARWA FADHILI CHACHA; DAVID KIPRUTO CHINGI; TODDY MADAHANA ; ANTHONY KALATHIL CHACKO; CLINIX HEALTHCARE LTD MANAGING DIRECTOR 96,565,125.00 NATIONAL HOSPITAL INSURANCE FUND 11 WITNESSES TESTIFIED, 14 REMAINING. HEARING 31ST OCTOBER, 2016. HEARING ON 9TH TO 13TH JANUARY 2017. HEARING ON 13TH TO 17TH FEBRUARY 2017. 43 ACC/3/2014 MILIMANI LAW COURTS NAIROBI ON 11TH MARCH 2014, THE ACCUSED DAVID MAITHA MUTWIWA CALLED SILAS SIMIYU, THE THEN MANAGING DIRECTOR & CEO, GEOTHERMAL DEVELOPMENT COMPANY AND INTRODUCED HIMSELF AS AN EACC INVESTIGATOR CONDUCTING SOME INVESTIGATING'S ON TRANSACTIONS INVOLVING THE SAID COMPANY. SILAS SIMIYU CALLED EACC AND REPORTED THE MATTER AND EACC OFFICERS VISITED THE SCENE, INTERVIEWED THE COMPLAINANT AND PROCEEDED TO LAY AMBUSH FOUND IN THE POSSESSION OF A FAKE EACC STAFF CARD BEARING HIS FULL NAMES CT I: AN INVESTIGATOR CONTRARY SECTION 34(1) AS READ WITH SECTION 34(2) OF ACECA; CT II: UTTERING FALSE DOCUMENT CONTRARY TO SECTION 353 OF PENAL CODE DAVID MAITHA MUTHIWA GEO-THERMAL DEVELOPMENT CORPORATION 8 WITNESSES HEARD, NONE REMAINING. PROSECUTION CLOSED ITS CASE ON 9TH NOVEMBER, 2016. PARTIES TO FILE SUBMISSIONS ON A CASE TO ANSWER BY 9TH DECEMBER, 2016. RULING ON CASE TO ANSWER ON 20TH JANUARY 2017.
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