NAMES OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED PERSO S/No CASE NO. COURT COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN PERSON(S) NS A BENEFIT OF AS READ WITH MENTION ON KSH. 20,000/- IN SECTION 48(1) 24TH MARCH TO RELEASE OF ACECA 2017. A SUSPECT WHO WAS ARRESTED AND DETAINED AT THE STATION. 31 ACC/8/2015 MOMBAS MOMBASA IRREGULAR CT I - JULIUS MP AND CDF 6 LAMU WEST HEARING 7TH AND 22/Mar/17 8TH DECEMBER A LAW WITHDRAWAL CONSPIRACY TO NDEGWA OFFICIALS 1,600,000.0 CONSTITUENC 2016. HEARING COURTS OF KSHS. 1.6 COMMIT AN KARIUKI 0 Y ON 8TH TO 10TH MILLION OFFENCE OF (MP); YUSUF DEVELOPMEN 2017. FOR WITU ECONOMIC HASSAN T FUND HEARING ON CATTLE DIP CO- CRIME DIKICHA; 22ND MARCH OPERATIVE CONTRARY TO SOPHIA 2017. SOCIETY SEC 47 AS READ WANJIRU PROJECT BY THE WITH SEC 48 OF KAMAU; LAMU WEST THE ANTI- ALFRED CDF CORRUPTION MWAENGO COMMITTEE. AND ECONOMIC MNJAMA; CRIMES ACT; CT CORNEL II - IRREGULAR CHANGAWA RE-ALLOCATION TUVA; OF ALLOCATED MICHAEL FUNDS WITHIN THEGERU THE KAMAU CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 30 OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; CT III - MISAPPROPRIATI ON OF CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 48 OF THE CONSTITUENCIES DEVELOPMENT FUND ACT; CT IV 14 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES NAMES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN A BENEFIT OF KSH. 20,000/- IN TO RELEASE A SUSPECT WHO WAS ARRESTED AND DETAINED AT THE STATION. AS READ WITH SECTION 48(1) OF ACECA MENTION ON 24TH MARCH 2017. 31 ACC/8/2015 MOMBAS A LAW COURTS MOMBASA IRREGULAR WITHDRAWAL OF KSHS. 1.6 MILLION FOR WITU CATTLE DIP CO- OPERATIVE SOCIETY PROJECT BY THE LAMU WEST CDF COMMITTEE. CT I - CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC CRIME CONTRARY TO SEC 47 AS READ WITH SEC 48 OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; CT II - IRREGULAR RE-ALLOCATION OF ALLOCATED FUNDS WITHIN THE CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 30 OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT; CT III - MISAPPROPRIATI ON OF CONSTITUENCY DEVELOPMENT FUND CONTRARY TO SEC 48 OF THE CONSTITUENCIES DEVELOPMENT FUND ACT; CT IV JULIUS NDEGWA KARIUKI (MP); YUSUF HASSAN DIKICHA; SOPHIA WANJIRU KAMAU; ALFRED MWAENGO MNJAMA; CORNEL CHANGAWA TUVA; MICHAEL THEGERU KAMAU MP AND CDF OFFICIALS 6 1,600,000.0 0 LAMU WEST CONSTITUENC Y DEVELOPMEN T FUND HEARING 7TH AND 8TH DECEMBER 2016. HEARING ON 8TH TO 10TH 2017. HEARING ON 22ND MARCH 2017. 22/Mar/17 14 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx