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 54 ACC/20/2015 MILIMANI NAIROBI ALLEGATION CT I: WILFUL SILAS MANAGING 9 GEO-THERMAL ALL 13 20/Mar/17 42,000,000. LAW THAT ACCUSED FAILURE TO MASINDE DIRECTOR/CE DEVELOPMEN WITNESSES COURTS PERSON COMPLY WITH SIMIYU(MD); O & 00 T RECORDED NOT OFFICIALS CORPORATION IRREGULARLY THE LAW PRAXIDIS TESTIFIED. PROCURED THE RELATING TO NAMONI HEARING ON 30TH TO 31ST SERVICES OF PROCUREMENT SAISAI; JANUARY, 2017 & RIG MOVES AT CONTRARY TO NICHOLAS 20TH-24TH GEOTHERMAL SECTION 45(2)(B) KARUME FEBRUARY, 2017. DEVELOPMENT AS READ WITH WEKE; ONE; CORPORATION SECTION 48 OF ABRAHAM THREE & FOUR IN THE THE ACECA; CT II: CHIPCHIRCHI FINANCIAL YEAR HAVE BEEN INAPPROPRIATE R SAAT; 2012/13. QUASHED BY JR INFLUENCE OF PETER FILED BY EVALUATION C/S AYODO PRAXIDIS). 38(2)(a) OF OMEDA; MENTION ON PUBLIC CALEB 20TH MARCH PROCUREMENT INDIATSI 2017. AND DISPOSAL MBAI; ACT; CT III: BRUNO OF OFFICE MUGAMBI C/S 46 AS READ LINYIRU; WITH 48 OF MICHEL ACECA MAINGI MBEVI; GODWIN MWANGAE MWAWONG O 55 ACC/23/2015 NAIROBI THE ACCUSED KENNETH COUNTY 1 NAIROBI CITY 4 WITNESSES 21/Mar/17 MILIMANI CT I: CORRUPTLY WAWERU OFFICIAL 40,000.00 COUNTY HEARD, 4 LAW PERSON WAS SOLICITING FOR COURTS CHARGED WITH A BENEFIT C/S REMAINING. FURTHER SOLICITING AND 39(3) (A) AS RECEIVING A READ WITH HEARING ON BENEFIT AS AN 25TH NOVEMBER, SECTION 48(1) INDUCEMENT ACECA; CT II: 2016. HEARING TO FOREBEAR CORRUPTLY ON 15TH CHARGING THE RECEIVING A DECEMBER 2016. COMPLAINANT BENEFIT C/S HEARING ON UNDER THE 39(3) (A) AS 13TH, 21ST AND PUBLIC HEALTH READ WITH 22ND MARCH ACT. SECTION 48(1) 2017. ACECA. 26 | 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 54 ACC/20/2015 MILIMANI LAW COURTS NAIROBI ALLEGATION THAT ACCUSED PERSON IRREGULARLY PROCURED THE SERVICES OF RIG MOVES AT GEOTHERMAL DEVELOPMENT CORPORATION IN THE FINANCIAL YEAR 2012/13. CT I: WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48 OF THE ACECA; CT II: INAPPROPRIATE INFLUENCE OF EVALUATION C/S 38(2)(a) OF PUBLIC PROCUREMENT AND DISPOSAL ACT; CT III: OF OFFICE C/S 46 AS READ WITH 48 OF ACECA SILAS MASINDE SIMIYU(MD); PRAXIDIS NAMONI SAISAI; NICHOLAS KARUME WEKE; ABRAHAM CHIPCHIRCHI R SAAT; PETER AYODO OMEDA; CALEB INDIATSI MBAI; BRUNO MUGAMBI LINYIRU; MICHEL MAINGI MBEVI; GODWIN MWANGAE MWAWONG O MANAGING DIRECTOR/CE O & OFFICIALS 9 42,000,000. 00 GEO-THERMAL DEVELOPMEN T CORPORATION ALL 13 WITNESSES RECORDED NOT TESTIFIED. HEARING ON 30TH TO 31ST JANUARY, 2017 & 20TH-24TH FEBRUARY, 2017. ONE; THREE & FOUR HAVE BEEN QUASHED BY JR FILED BY PRAXIDIS). MENTION ON 20TH MARCH 2017. 20/Mar/17 55 ACC/23/2015 MILIMANI LAW COURTS NAIROBI THE ACCUSED PERSON WAS CHARGED WITH SOLICITING AND RECEIVING A BENEFIT AS AN INDUCEMENT TO FOREBEAR CHARGING THE COMPLAINANT UNDER THE PUBLIC HEALTH ACT. CT I: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3) (A) AS READ WITH SECTION 48(1) ACECA; CT II: CORRUPTLY RECEIVING A BENEFIT C/S 39(3) (A) AS READ WITH SECTION 48(1) ACECA. KENNETH WAWERU COUNTY OFFICIAL 1 40,000.00 NAIROBI CITY COUNTY 4 WITNESSES HEARD, 4 REMAINING. FURTHER HEARING ON 25TH NOVEMBER, 2016. HEARING ON 15TH DECEMBER 2016. HEARING ON 13TH, 21ST AND 22ND MARCH 2017. 21/Mar/17 26 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx