OFFICE. 2ND WILFUL REDLINE ACCUSED CHARLES FAILURE TO LTD. TANUI WAS COMPLY CHARGED WITH WITH LAW WILFUL FAILURE TO RELATING COMPLY WITH LAW TO RELATING TO PROCUREMENT AND ABUSE OF CONTRARY OFFICE, 3RD TO ACCUSED ELIAS SECTION MAINA KARUMI 45(2)(b) AS WAS CHARGED READ WITH WITH ABUSE OF SECTION 48 OFFICE, 4TH OF ACECA; ,NGATIA NDUNGU ABUSE OF 5TH ,JUDY OFFICE WAMAITHA THUO CONTRARY AND 6TH ACCUSED TO REDLINE LIMITED SECTION 46 WERE CHARGED AS READ FRAUDULENT WITH ACQUISITION OF SECTION 48 PUBLIC PROPERTY OF ACECA; OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48(1) OF ACECA 23 CR/2041/2016 MILIMANI NAIROBI BETWEEN 22ND CT. I: CHIEF 1 7 FAMILY BANK PLEA ON 30TH 10/Apr/17 LAW DECEMBER 2014 FAILURE TO MUNYIRI EXECUTIVE LTD DECEMBER COURTS AND 19TH MAY REPORT (CEO); OFFICER AND 2016. 2015 AT FAMILY SUSPICION ROBERT OTHER SENIOR HEARING ON BANK LTD, KTDA OSCAR OFFICERS OF 10TH AND BRANCH-NAIROBI, NYAGAH; THE BANK 11TH APRIL MUNYIRI - PROCEEDS CHARLES 2017. CHIEF EXECUTIVE OF CRIME KAMAU OFFICER, SENIOR C/S 5 ARW THIONGO; BRANCH MANAGER, S.44 (2) RAPHAEL MANAGER AND 16 (2) MUTINDA NDUNDA; LAUNDERING MONEY NANCY OFFICER, HEAD OF NJAMBI; RISK AND ACT; CT. MELDON
OFFICE. 2ND ACCUSED CHARLES TANUI WAS CHARGED WITH WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT AND ABUSE OF OFFICE, 3RD ACCUSED ELIAS MAINA KARUMI WAS CHARGED WITH ABUSE OF OFFICE, 4TH ,NGATIA NDUNGU 5TH ,JUDY WAMAITHA THUO AND 6TH ACCUSED REDLINE LIMITED WERE CHARGED FRAUDULENT ACQUISITION OF PUBLIC PROPERTY WILFUL FAILURE TO COMPLY WITH LAW RELATING TO CONTRARY TO SECTION 45(2)(b) AS READ WITH SECTION 48 OF ACECA; ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48 OF ACECA; OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48(1) OF ACECA REDLINE LTD. 23 CR/2041/2016 MILIMANI LAW COURTS NAIROBI BETWEEN 22ND DECEMBER 2014 AND 19TH MAY 2015 AT FAMILY BANK LTD, KTDA BRANCH-NAIROBI, MUNYIRI - CHIEF EXECUTIVE OFFICER, SENIOR BRANCH MANAGER, MANAGER LAUNDERING OFFICER, HEAD OF RISK AND CT. I: FAILURE TO REPORT SUSPICION PROCEEDS OF CRIME C/S 5 ARW S.44 (2) AND 16 (2) ACT; CT. MONEY MUNYIRI (CEO); ROBERT OSCAR NYAGAH; CHARLES KAMAU THIONGO; RAPHAEL MUTINDA NDUNDA; NANCY NJAMBI; MELDON CHIEF EXECUTIVE OFFICER AND OTHER SENIOR OFFICERS OF THE BANK 1 7 FAMILY BANK LTD PLEA ON 30TH DECEMBER 2016. HEARING ON 10TH AND 11TH APRIL 2017. 10/Apr/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-10TH-TO-14TH-APRIL-2017.docx