34 ACC/2/2011 MILIMANI NAIROBI PETER MWAURA FRAUDULENT EDUCATION MINISTRY OF PROSECUTION LAW AND RACHAEL ACQUISITION MWAURA; OFFICERS 1,370,000.00 EDUCATION CASE CLOSED. COURTS MUTHONI BEEN OF PUBLIC RACHAEL DEFENCE EMPLOYEES OF PROPERTY MUTHONI SUBMISSION MINISTRY OF CONTRARY TO NDUNGU ON 2TH EDUCATION SECTION 45(1) NOVEMBER, EMBEZZLED PUBLIC OF ACECA 2016 CLOSED. FUNDS FOR KSHS. 1,370,000/= SUBMISSIONS ON 13TH FEBRUARY 2017. 35 ACC/6/2011 MILIMANI NAIROBI THIS WAS AN ABUSE OF CHARLES MEMBER OF WINE DEFENCE LAW INQUIRY INTO AN OFFICE KIZITO 600,045.00 AGENCY LTD HEARING ON COURTS ALLEGED OF CONTRARY TO WANJALA (KWAL) 3RD OFFICE BY CHARLES SECTION 46 AS MASINDE; FEBRUARY MASINDE, A READ WITH YOBESH 2017 WHEN MEMBER OF SECTION 48(1) THE DEFENCE BOARD OF OF ACECA SHALL CALL DIRECTORS AND ONE EXPERT YOBESH AMORO WITNESS AND FINANCE & ONE FACTUAL ADMINISTRATION WITNESS. MANAGER (KWAL) DEFENCE FOR FAILING TO HEARING REMIT KSHS 14TH 600,000.00 PAID TO FEBRUARY THEM BY MS. 2017. KOITANY LTD BEING PAYMENT FOR GOODS PURCHASED FROM KWAL ON CREDIT 36 ACC/23/2011 MILIMANI NAIROBI THE ACCUSED, AN FRAUDULENT MUMBI ACCOUNTANT MINISTRY OF 9 WITNESSES LAW ACCOUNTANT IN ACQUISITION KINYUA ALIAS 1,905,000.00 EDUCATION HEARD, 42 COURTS MIN. OF OF PUBLIC KIMWELI REMAINING. EDUCATION, PROPERTY C/S MATTER MISAPPROPRIATED 45 (1) (a) ARW SCHEDULED KSHS 1,905,000 S.48, FALSE FOR FURTHER MONEY MEANT TO ACCOUNTING HEARING CONDUCT BY A PUBLIC 14TH 15TH – TRAINING OF OFFICIAL C/S DECEMBER, INSTRUCTIONAL 331(1) (2) PC; 2016. MATERIAL IN DECEIVING HEARING ON SECONDARY PRINCIPAL S/C 13TH TO 14TH SCHOOLS WITHIN 41 (2) ARW S. FEBRUARY SOUTH RIFT 48 OF ACECA 2017. REGION
34 ACC/2/2011 MILIMANI LAW COURTS NAIROBI PETER MWAURA AND RACHAEL MUTHONI BEEN EMPLOYEES OF MINISTRY OF EDUCATION EMBEZZLED PUBLIC FUNDS FOR KSHS. 1,370,000/= FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA MWAURA; RACHAEL MUTHONI NDUNGU EDUCATION OFFICERS 1,370,000.00 MINISTRY OF EDUCATION PROSECUTION CASE CLOSED. DEFENCE SUBMISSION ON 2TH NOVEMBER, 2016 CLOSED. SUBMISSIONS ON 13TH FEBRUARY 2017. 35 ACC/6/2011 MILIMANI LAW COURTS NAIROBI THIS WAS AN INQUIRY INTO AN ALLEGED OF OFFICE BY CHARLES MASINDE, A MEMBER OF BOARD OF DIRECTORS AND YOBESH AMORO FINANCE & ADMINISTRATION MANAGER (KWAL) FOR FAILING TO REMIT KSHS 600,000.00 PAID TO THEM BY MS. KOITANY LTD BEING PAYMENT FOR GOODS PURCHASED FROM KWAL ON CREDIT ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF ACECA CHARLES KIZITO WANJALA MASINDE; YOBESH MEMBER OF 600,045.00 WINE AGENCY LTD (KWAL) DEFENCE HEARING ON 3RD FEBRUARY 2017 WHEN THE DEFENCE SHALL CALL ONE EXPERT WITNESS AND ONE FACTUAL WITNESS. DEFENCE HEARING 14TH FEBRUARY 2017. 36 ACC/23/2011 MILIMANI LAW COURTS NAIROBI THE ACCUSED, AN ACCOUNTANT IN MIN. OF EDUCATION, MISAPPROPRIATED KSHS 1,905,000 MONEY MEANT TO CONDUCT TRAINING OF INSTRUCTIONAL MATERIAL IN SECONDARY SCHOOLS WITHIN SOUTH RIFT REGION FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (a) ARW S.48, FALSE ACCOUNTING BY A PUBLIC OFFICIAL C/S 331(1) (2) PC; DECEIVING PRINCIPAL S/C 41 (2) ARW S. 48 OF ACECA MUMBI KINYUA ALIAS KIMWELI ACCOUNTANT 1,905,000.00 MINISTRY OF EDUCATION 9 WITNESSES HEARD, 42 REMAINING. MATTER SCHEDULED FOR FURTHER HEARING 14TH – 15TH DECEMBER, 2016. HEARING ON 13TH TO 14TH FEBRUARY 2017.
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