NAMES OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED S/No CASE NO. COURT COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN COURT PERSON(S) NS REGULATIONS, ON 8TH TO 9TH 2001 BY MARCH 2017. AUTHORIZING RULING ON 24TH PROCUREMENT MARCH 2017. OF MOTOR VEHICLES REGISTRATION NUMBER KAR.505B. TOYOTA LAND CRUISER PRADO WITHOUT OPEN TENDERING. 39 ACC/22/2009 MILIMANI NAIROBI FRAUDULENT CT I: DAVY MANAGING 1 9 WITNESSES 22/Mar/17 LAW TRANSFER OF FRAUDULENT KIPROTICH DIRECTOR 19,300,000. MEDICAL HEARD, 6 COURTS KSHS 19.3 ACQUISITION OF KOECH RESEARCH REMAINING. THE 00 MILLIONS FROM PUBLIC INSTITUTE ACCUSED HAVE KEMRI/CDC PROPERTY C/S (KEMRI) WRITTEN TO DPP PROJECT 45(1) (a) AS READ ASSERTING THAT ACCOUNT BY WITH 48(1) OF THEY HAVE DR. KOECH, ACECA; REPAID THE FORMER CONSPIRACY TO MISAPPROPRIATE DIRECTOR OF DEFRAUD; ALT. I: D FUND AND KEMRI TO ABUSE OF OFFICE AWAITING EACC AFRICAN C/S 46 AS READ RESPONSE ON MEDICAL THE SAME. WITH 48 ACECA. HEARING ON SERVICES TRUST 23RD NOVEMBER ACCOUNT & 1ST DECEMBER, 2016. MENTION ON 20TH DECEMBER 2016 TO TAKE HEARING HEARING ON 26TH JANUARY 2017. HEARING ON 22ND MARCH 2017. 40 ACC/12/2010 MILIMANI NAIROBI FRAUDULENT CT I: PATRICK 1 MINISTRY OF 4 WITNESSES ON 22/Mar/17 LAW ACQUISITION FRAUDULENT LUMUMBA 2,515,000.0 EDUCATION RECORD. 2 WITNESSES COURTS OF PUBLIC ACQUISITION OF AGHAN 0 HEARD. MENTION PROPERTY KSH. 2,515,000 31TH JANUARY, KSHS. 2,515,000 FROM THE 2017 MENTION OF THE KESSP MINISTRY OF 6TH FEBRUARY FUNDS. MONEY EDUCATION; 18 | 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 NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT REGULATIONS, 2001 BY AUTHORIZING PROCUREMENT OF MOTOR VEHICLES REGISTRATION NUMBER KAR.505B. TOYOTA LAND CRUISER PRADO WITHOUT OPEN TENDERING. ON 8TH TO 9TH MARCH 2017. RULING ON 24TH MARCH 2017. 39 ACC/22/2009 MILIMANI LAW COURTS NAIROBI FRAUDULENT TRANSFER OF KSHS 19.3 MILLIONS FROM KEMRI/CDC PROJECT ACCOUNT BY DR. KOECH, FORMER DIRECTOR OF KEMRI TO AFRICAN MEDICAL SERVICES TRUST ACCOUNT CT I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (a) AS READ WITH 48(1) OF ACECA; CONSPIRACY TO DEFRAUD; ALT. I: ABUSE OF OFFICE C/S 46 AS READ WITH 48 ACECA. DAVY KIPROTICH KOECH MANAGING DIRECTOR 1 19,300,000. 00 MEDICAL RESEARCH INSTITUTE (KEMRI) 9 WITNESSES HEARD, 6 REMAINING. THE ACCUSED HAVE WRITTEN TO DPP ASSERTING THAT THEY HAVE REPAID THE MISAPPROPRIATE D FUND AND AWAITING EACC RESPONSE ON THE SAME. HEARING ON 23RD NOVEMBER & 1ST DECEMBER, 2016. MENTION ON 20TH DECEMBER 2016 TO TAKE HEARING HEARING ON 26TH JANUARY 2017. HEARING ON 22ND MARCH 2017. 22/Mar/17 40 ACC/12/2010 MILIMANI LAW COURTS NAIROBI FRAUDULENT ACQUISITION OF PUBLIC PROPERTY KSHS. 2,515,000 OF THE KESSP FUNDS. MONEY CT I: FRAUDULENT ACQUISITION OF KSH. 2,515,000 FROM THE MINISTRY OF EDUCATION; PATRICK LUMUMBA AGHAN 1 2,515,000.0 0 MINISTRY OF EDUCATION 4 WITNESSES ON RECORD. 2 WITNESSES HEARD. MENTION 31TH JANUARY, 2017 MENTION 6TH FEBRUARY 22/Mar/17 18 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx