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 PERSON(S) NS 16 ACC/1/2016 KISUMU KISUMU INQUIRY IN JOSEPHAT COUNTY 2 VIHIGA 27 WITNESSES 22/Mar/17 LAW RESPECT OF ALUSIOLA ASSEMBLY & COUNTY TESTIFIED, 2 COURT ALLEGATIONS MUSAMBAYI SENIOR ASSEMBLY. REMAINING. ; PERIS HEARING ON OF ACCOUNTAN LIVANGA OBSTRUCTION T 18TH JANUARY ODARI AGAINST THE 2017. MENTION ON 20TH CLERK OF THE VIHIGA COUNTY FEBRUARY 2017. ALL WITNESSES ASSEMBLY MR. JOSEPHAT TESTIFIED. ALUSIOLA RULING ON THE MUSAMBAYI 22ND MARCH 2017. AND THE VIHIGA COUNTY ASSEMBLY SENIOR ACCOUNTANT PERIS LIVANGA ODARI 17 ACC/4/2016 KISUMU KISUMU OBTAINING FRED OKOTH 2 HEARING ON 22/Mar/17 LAW REGISTRATION NANDWA; 25TH NOVEMBER COURTS BY ATIN 2016. HEARING PRETENCE AGGARWAL ON 19TH CONTRARY TO JANUARY 2017. SECTION 320 OF HEARING ON THE PENAL 22ND CODE. 2017. 18 ACC/147/2015 KWALE KWALE INQUIRY INTO CORRUPTLY TOM JUDICIAL 2 JUDICIARY DEFENCE 23/Mar/17 LAW ALLEGATION SOLICITING AND MAGUTU OFFICER 20,000.00 HEARING 25TH COURT THAT THE RECEIVING A OMARE; NOVEMBER 2016. JUDGEMENT ON NO.1 JUDICIARY BENEFIT OF IBRAHIM 24TH JANUARY OFFICER WAS KSHS. 20,000 MOKAYA 2017. CORRUPTLY OMAIBA CONTRARY TO JUDGEMENT ON SOLICITING A SECTION 39(3)(A) 23RD MARCH BENEFIT OF AS READ WITH 2017. KSH. 20,000/ IN SECTION 48(1) ORDER TO OF ACECA FACILITATE THE DESTRUCTION OF CIVIL SUIT FILE AND CANCELLATION OF WARRANT OF ARREST ISSUED AGAINST THE 8 | 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 16 ACC/1/2016 KISUMU LAW COURT KISUMU INQUIRY IN RESPECT OF ALLEGATIONS OF OBSTRUCTION AGAINST THE CLERK OF THE VIHIGA COUNTY ASSEMBLY MR. JOSEPHAT ALUSIOLA MUSAMBAYI AND THE VIHIGA COUNTY ASSEMBLY SENIOR ACCOUNTANT PERIS LIVANGA ODARI JOSEPHAT ALUSIOLA MUSAMBAYI ; PERIS LIVANGA ODARI COUNTY ASSEMBLY & SENIOR ACCOUNTAN T 2 VIHIGA COUNTY ASSEMBLY. 27 WITNESSES TESTIFIED, 2 REMAINING. HEARING ON 18TH JANUARY 2017. MENTION ON 20TH FEBRUARY 2017. ALL WITNESSES TESTIFIED. RULING ON THE 22ND MARCH 2017. 22/Mar/17 17 ACC/4/2016 KISUMU LAW COURTS KISUMU OBTAINING REGISTRATION BY PRETENCE CONTRARY TO SECTION 320 OF THE PENAL CODE. FRED OKOTH NANDWA; ATIN AGGARWAL 2 HEARING ON 25TH NOVEMBER 2016. HEARING ON 19TH JANUARY 2017. HEARING ON 22ND 2017. 22/Mar/17 18 ACC/147/2015 KWALE LAW COURT NO.1 KWALE INQUIRY INTO ALLEGATION THAT THE JUDICIARY OFFICER WAS CORRUPTLY SOLICITING A BENEFIT OF KSH. 20,000/ IN ORDER TO FACILITATE THE DESTRUCTION OF CIVIL SUIT FILE AND CANCELLATION OF WARRANT OF ARREST ISSUED AGAINST THE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 20,000 CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA TOM MAGUTU OMARE; IBRAHIM MOKAYA OMAIBA JUDICIAL OFFICER 2 20,000.00 JUDICIARY DEFENCE HEARING 25TH NOVEMBER 2016. JUDGEMENT ON 24TH JANUARY 2017. JUDGEMENT ON 23RD MARCH 2017. 23/Mar/17 8 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx