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 4 ACC/14/2015 GARISSA GARISSA CORRUPTLY 1. CORRUPTLY STANLEY LEO 1 MINISTRY OF 3 WITNESSES 21/Mar/17 20,000.00 LAW SOLICITING FOR SOLICITING FOR INTERIOR AND HAVE TESTIFIED. 4 COURTS A BENEFIT A BENEFIT COORDINATIO WITNESSES CONTRARY TO N OF REMAINING. SECTION 39(3) & NATIONAL HEARING ON 31ST 48(1) OF THE GOVERNMENT JANUARY 2017. ANTI- HEARING ON 21ST CORRUPTION & 22ND MARCH AND ECONOMIC 2017. CRIMES ACT NO. 3 OF 2003. 2. CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. 5 ACC/21/2015 GARISSA GARISSA CORRUPTLY OFFERING A ALI KULANE 1 3 WITNESSES 22/Mar/17 LAW SOLICITING FOR BENEFIT ALIO 15,000.00 HEARD. 2 COURTS A BENEFIT CONTRARY TO WITNESSES SECTION 39(3) REMAINING. (B) AS READ HEARING ON WITH SECTION 15TH DECEMBER 48(1) OF THE 2016. MENTION ON 19TH ANTI- JANUARY 2017 TO CORRUPTION FIX HEARING AND ECONOMIC HEARING ON CRIMES ACT, NO. 22ND FEBRUARY 3 OF 2003 2017. 2 MORE WITNESSES TESTIFIED. HEARING ON 22ND MARCH 2017. 3 | 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 4 ACC/14/2015 GARISSA LAW COURTS GARISSA CORRUPTLY SOLICITING FOR A BENEFIT 1. CORRUPTLY SOLICITING FOR A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. 2. CORRUPTLY RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. STANLEY LEO 1 20,000.00 MINISTRY OF INTERIOR AND COORDINATIO N OF NATIONAL GOVERNMENT 3 WITNESSES HAVE TESTIFIED. 4 WITNESSES REMAINING. HEARING ON 31ST JANUARY 2017. HEARING ON 21ST & 22ND MARCH 2017. 21/Mar/17 5 ACC/21/2015 GARISSA LAW COURTS GARISSA CORRUPTLY SOLICITING FOR A BENEFIT OFFERING A BENEFIT CONTRARY TO SECTION 39(3) (B) AS READ WITH SECTION 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT, NO. 3 OF 2003 ALI KULANE ALIO 1 15,000.00 3 WITNESSES HEARD. 2 WITNESSES REMAINING. HEARING ON 15TH DECEMBER 2016. MENTION ON 19TH JANUARY 2017 TO FIX HEARING HEARING ON 22ND FEBRUARY 2017. 2 MORE WITNESSES TESTIFIED. HEARING ON 22ND MARCH 2017. 22/Mar/17 3 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx