331(1) AS READ WITH SECTION 332(2) OF THE PENAL CODE ACC/35/2011 MILIMANI NAIROBI ACCUSED PERSONS MAKING A JOHN MANAGING 4 WITNESSES TESTIFIED, 11 24/Feb/17 LAW MD’S BINLAW FALSE MOGUCHE; DIRECTOR WITNESSES REMAINING. – – COURTS CONSTRUCTION DOCUMENT C/S THOMAS DEFENCE SOUGHT REVIEW BETWEEN 2002 & 345 ARW S. 347 MOTURI OF MAGISTRATE ORDERS. 2009 INTENDED TO (b) & S. 349 PC; OYUNGE; APPLICATION DISMISSED. DEFRAUD JOINTLY UTTERING A BINLAW CASE TO PROCEED WHERE MADE A FALSE FALSE IT STOPPED. HEARING ON DOCUMENT BY DOCUMENT CO. 19TH & 20TH JANUARY, ALTERING WITHOUT WITH INTENT LTD 2017 HEARING ON 24TH AUTHORITY OF TO DEFRAUD FEBRUARY 2017 ARBITRATOR IN C/S 353 PC; WARD OF ATTEMPT TO KSHS.97,176,206 COMMIT WITH INTEREST OF 28% PER YEAR. OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE PRETENCES' C/S 313 ARW S. 389 PC. ACC/6/2012 MILIMANI NAIROBI ACCUSED PERSONS FRAUDULENT MILLICENT ACCOUNTANTS 20 WITNESSES CALLED, 12 21/Feb/17 LAW ARE ACCOUNTS ACQUISITION WERUMA 1,000,000.00 WITNESSES REMAINING COURTS ASSISTANT OF PUBLIC MUIGAI; MATTER IS PART HEARD. WORKING AT THE PROPERTY SOPHIE MENTION ON 29TH DEPARTMENT OF CONTRARY TO WANJA NOVEMBER, 2016. PENSIONS ALLEGED SEC 45(1); MUGWE; HEARING ON 21ST & 27TH TO HAVE PROCEED ABUSE OF PAUL THUO FEBRUARY 2017. FRAUDULENT OFFICE OF KIBUNA; PENSION ACECA EDWARD PAYMENTS, WHICH AMIANI WERE BLOATED ONGATI ABOUT KSHS. 1,000,000.00
331(1) AS READ WITH SECTION 332(2) OF THE PENAL CODE ACC/35/2011 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS – MD’S – BINLAW CONSTRUCTION BETWEEN 2002 & 2009 INTENDED TO DEFRAUD JOINTLY MADE A FALSE DOCUMENT BY ALTERING WITHOUT AUTHORITY OF ARBITRATOR IN WARD OF KSHS.97,176,206 WITH INTEREST OF 28% PER YEAR. MAKING A FALSE DOCUMENT C/S 345 ARW S. 347 (b) & S. 349 PC; UTTERING A FALSE DOCUMENT WITH INTENT TO DEFRAUD C/S 353 PC; ATTEMPT TO COMMIT OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE PRETENCES' C/S 313 ARW S. 389 PC. JOHN MOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CO. LTD MANAGING DIRECTOR 4 WITNESSES TESTIFIED, 11 WITNESSES REMAINING. DEFENCE SOUGHT REVIEW OF MAGISTRATE ORDERS. APPLICATION DISMISSED. CASE TO PROCEED WHERE IT STOPPED. HEARING ON 19TH & 20TH JANUARY, 2017 HEARING ON 24TH FEBRUARY 2017 24/Feb/17 ACC/6/2012 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS ARE ACCOUNTS ASSISTANT WORKING AT THE DEPARTMENT OF PENSIONS ALLEGED TO HAVE PROCEED FRAUDULENT PENSION PAYMENTS, WHICH WERE BLOATED ABOUT KSHS. 1,000,000.00 FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1); ABUSE OF OFFICE OF ACECA MILLICENT WERUMA MUIGAI; SOPHIE WANJA MUGWE; PAUL THUO KIBUNA; EDWARD AMIANI ONGATI ACCOUNTANTS 1,000,000.00 20 WITNESSES CALLED, 12 WITNESSES REMAINING MATTER IS PART HEARD. MENTION ON 29TH NOVEMBER, 2016. HEARING ON 21ST & 27TH FEBRUARY 2017. 21/Feb/17
CORRUPTION-CASES-COMING-UP-ON-20TH-TO-24TH-FEBRUARY-2017.docx