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 COURT PERSON(S) NS CT.IV. - NYAKUNDI, FRAUDULENTLY TENDER MAKING COMMITTEE PAYMENTS MEMBER; FROM PUBLIC SILVANUS REVENUE C/S 45 NDEMO (2) (a) ARW S. 48 NYAMORA, (1) ACECA. TENDER COMMITTEE MEMBER; PENINA KERUBO KERAMA, TENDER COMMITTEE MEMBER 66 ACC/5/2014 NYERI NYERI ACCUSED CT. II & I: JOSPHAT JUDICIAL 1 JUDICIARY ALL 7 WITNESSES 21/Mar/17 LAW PERSON CORRUPTLY GITONGA OFFICER HEARD. CORRUPTLY SOLICITED AND WAMBUGU PROSECUTION COURT NO. 1 SOLICITED FOR RECEIVED A CLOSED ITS CASE. A BENEFIT OF BENEFIT C/S 39 DEFENCE KSHS.1,500/= (3) (A) ARW S. 48 HEARING ON 5TH DECEMBER, 2016. (1) OF ACECA. DEFENCE HEARING ON 27TH FEBRUARY 2017. MENTION ON 21ST 2017 TO FILE SUBMISSIONS. 67 ACC/3 & ELDORET UASIN GISHU FRAUDULENT JOSEPH 2 NATIONAL CONSOLIDATED 24/Mar/17 AIDS CONTROL 5/2014 WITH ACC NO ACQUISITION OF KIPLAGAT COUNCIL 5/2015. 3 PUBLIC KURGAT; WITNESSES PROPERTY FRANCIS TESTIFIED. 17 KIPLIMO WITNESSES NGÉTICH REMAINING. HEARING ON 8TH FEBRUARY, 2017. HEARING ON 24TH MARCH 2017. 31 | 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 COURT CT.IV. - FRAUDULENTLY MAKING PAYMENTS FROM PUBLIC REVENUE C/S 45 (2) (a) ARW S. 48 (1) ACECA. NYAKUNDI, TENDER COMMITTEE MEMBER; SILVANUS NDEMO NYAMORA, TENDER COMMITTEE MEMBER; PENINA KERUBO KERAMA, TENDER COMMITTEE MEMBER 66 ACC/5/2014 NYERI LAW COURT NO. 1 NYERI ACCUSED PERSON CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS.1,500/= CT. II & I: CORRUPTLY SOLICITED AND RECEIVED A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA. JOSPHAT GITONGA WAMBUGU JUDICIAL OFFICER 1 JUDICIARY ALL 7 WITNESSES HEARD. PROSECUTION CLOSED ITS CASE. DEFENCE HEARING ON 5TH DECEMBER, 2016. DEFENCE HEARING ON 27TH FEBRUARY 2017. MENTION ON 21ST 2017 TO FILE SUBMISSIONS. 21/Mar/17 67 ACC/3 & 5/2014 ELDORET UASIN GISHU FRAUDULENT ACQUISITION OF PUBLIC PROPERTY JOSEPH KIPLAGAT KURGAT; FRANCIS KIPLIMO NGÉTICH 2 NATIONAL AIDS CONTROL COUNCIL CONSOLIDATED WITH ACC NO 5/2015. 3 WITNESSES TESTIFIED. 17 WITNESSES REMAINING. HEARING ON 8TH FEBRUARY, 2017. HEARING ON 24TH MARCH 2017. 24/Mar/17 31 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx