44 ACC/5/2014 MILIMANI NAIROBI ACCUSED WAS CT I-IV: ROBERT REVENUE KENYA REVENUE 1 WITNESS LAW CHARGED WITH AN CORRUPTLY MAINA OFFICER 15,000,000.00 AUTHORITY HEARD, 10 COURTS OFFENCE OF SOLICITING FOR NGUMI REMAINING. SOLICITING KSH. 15 A BENEFIT C/S HEARING ON MILLION FROM 39(3)(A) AS 7TH & 8TH WINFRIDAH READ WITH FEBRUARY, WANJIKU NGUMI 48(1) ACECA 2017 AS INDUCEMENT TO ISSUE A LETTER REDUCING TAX ARREARS DUE TO HER COMPANY OF KSH. 18,609,659.86 45 ACC/6/2014 MILIMANI NAIROBI UPON A RECEIPT OF CT I-II: VICTOR BUNGOMA NO WITNESS LAW A COMPLAINANT BY MAYANJA 3,000.00 COUNTY TESTIFIED. COURTS THE GOVERNOR OF OF ALIAS JOSEPH GOVERNMENT THE ACCUSED BUNGOMA, INVESTIGATOR KINUTHIA PERSON KENNETH LUSAKA C/S 34(1) AS ABSCONDED TO THE EFFECT READ WITH COURT ON THAT ONE VICTOR SECTION 34(2) 22/04/2014. MAYANJA ALIAS OF ACECA; CT MENTION ON JOSEPH KINUTHIA III: ATTEMPTED 13TH WAS TO EXTORT BY DECEMBER, REPRESENTING THREATS C/S 2016. W/A HIMSELF TO THE 300(1) OF ISSUED GOVERNOR AS A PENAL CODE; AGAINST PERSON WORKING CT IV: ACCUSED WITH THE CORRUPTLY PERSON. COMMISSION AND RECEIVING A MENTION ON INVESTIGATING BENEFIT C/S 13TH ALLEGATION OF 39(3)(a) AS FEBRUARY CORRUPTION READ WITH 2017. AGAINST THE SECTION 48(1) GOVERNOR. THE OF ACECA GOVERNOR MET THE SUSPECT AT PANAFRIC HOTEL ON 20TH MARCH 2014. IN THE COURSE OF THEIR MEETING, THE GOVERNOR REALIZED THAT THE SUSPECT WAS AN IMPERSONATOR AND CALLED IN THE EACC OFFICERS. THE ACCUSED WAS ARRESTED AND HANDED OVER TO OFFICERS OF THE COMMISSION
44 ACC/5/2014 MILIMANI LAW COURTS NAIROBI ACCUSED WAS CHARGED WITH AN OFFENCE OF SOLICITING KSH. 15 MILLION FROM WINFRIDAH WANJIKU NGUMI AS INDUCEMENT TO ISSUE A LETTER REDUCING TAX ARREARS DUE TO HER COMPANY OF KSH. 18,609,659.86 CT I-IV: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH 48(1) ACECA ROBERT MAINA NGUMI REVENUE OFFICER 15,000,000.00 KENYA REVENUE AUTHORITY 1 WITNESS HEARD, 10 REMAINING. HEARING ON 7TH & 8TH FEBRUARY, 2017 45 ACC/6/2014 MILIMANI LAW COURTS NAIROBI UPON A RECEIPT OF A COMPLAINANT BY THE GOVERNOR OF BUNGOMA, KENNETH LUSAKA TO THE EFFECT THAT ONE VICTOR MAYANJA ALIAS JOSEPH KINUTHIA WAS REPRESENTING HIMSELF TO THE GOVERNOR AS A PERSON WORKING WITH THE COMMISSION AND INVESTIGATING ALLEGATION OF CORRUPTION AGAINST THE GOVERNOR. THE GOVERNOR MET THE SUSPECT AT PANAFRIC HOTEL ON 20TH MARCH 2014. IN THE COURSE OF THEIR MEETING, THE GOVERNOR REALIZED THAT THE SUSPECT WAS AN IMPERSONATOR AND CALLED IN THE EACC OFFICERS. THE ACCUSED WAS ARRESTED AND HANDED OVER TO OFFICERS OF THE COMMISSION CT I-II: OF INVESTIGATOR C/S 34(1) AS READ WITH SECTION 34(2) OF ACECA; CT III: ATTEMPTED TO EXTORT BY THREATS C/S 300(1) OF PENAL CODE; CT IV: CORRUPTLY RECEIVING A BENEFIT C/S 39(3)(a) AS READ WITH SECTION 48(1) OF ACECA VICTOR MAYANJA ALIAS JOSEPH KINUTHIA 3,000.00 BUNGOMA COUNTY GOVERNMENT NO WITNESS TESTIFIED. THE ACCUSED PERSON ABSCONDED COURT ON 22/04/2014. MENTION ON 13TH DECEMBER, 2016. W/A ISSUED AGAINST ACCUSED PERSON. MENTION ON 13TH FEBRUARY 2017.
CASES-COMING-UP-AS-FROM-13TH-TO-17TH-FEBRUARY-2017.docx