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 51 ACC/28/2014 MILIMANI NAIROBI THIS IS CASE CORRUPTLY CHRISTOPHE INSPECTORA 1 COUNTY 8 WITNESSES 21/Mar/17 17,000.00 LAW CORRUPTLY SOLICITING & R KAMAU TE OFFICER GOVERNMENT CALLED 2 COURTS SOLICITING AND RECEIVING A NJENGA OF NAIROBI REMAINING; HEARING ON RECEIVING A BENEFIT C/SEC BENEFIT 39(3)(A) AS READ 25TH NOVEMBER, 2016. FURTHER AGAINST A WITH SEC.48(1) HEARING ON COUNTY OF THE ACECA 18TH JANUARY INSPECTORATE NO.3 OF 2003 2017 HEARING OFFICER, ON 26TH NAIROBI JANUARY 2017. COUNTY HEARING ON 15TH FEBRUARY 2017. HEARING ON 21ST MARCH 2017. 52 ACC/4/2015 MILIMANI NAIROBI ACCUSED CT. I: CABINET 7 59,688,250 OFFICE OF THE HEARING ON 24/Mar/17 LAW PERSONS ARE CONSPIRACY TO MWIRARIA SECRETARY, EUROS PRESIDENT 17TH TO 20TH COURTS CHARGED WITH DEFRAUD C/S (CS); DAVE JANUARY 2017 PRINCIPAL 317 PC; CT. III & AND 21ST TO CONSPIRING MUNYA SECRETARY I: FRAUDULENT 24TH MARCH AND ENGAGING MWANGI; ACQUISITION OF 2017 IN A SCHEME TO JOSEPH PUBLIC DEFRAUD THE MBUI PROPERTY C/S 45 GOVERNMENT MAGARI (1) (a) ARW S. 48 A EUROS (PS); DAVID ACECA; CT.IV: 59,688,250/= LUMUMBA ENGAGING IN A THROUGH A ONYONKA PROJECT SUPPLIERS (PS); RASHMI WITHOUT PRIOR FINANCING CHAMANLAL PLANNING C/S 45 AGREEMENT KAMANI; (2) (c) ACECA; FOR DEEPAK CT.: COMPUTERIZAT KUMAR DISOBEDIENCE ION OF CHAMANLAL OF STATUTORY SECURITY, LAW KAMANI; DUTY C/S 130 PC: AND INFO TALENT CT. VI; BREACH SYSTEMS AND LIMITED OF TRUST PROCEDURE AFFECTING THE FOR POLICE PUBLIC IN PROJECT DISCHARGE OF OFFICIAL DUTY C/S 127 PC. 24 | 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 51 ACC/28/2014 MILIMANI LAW COURTS NAIROBI THIS IS CASE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT AGAINST A COUNTY INSPECTORATE OFFICER, NAIROBI COUNTY CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 CHRISTOPHE R KAMAU NJENGA INSPECTORA TE OFFICER 1 17,000.00 COUNTY GOVERNMENT OF NAIROBI 8 WITNESSES CALLED 2 REMAINING; HEARING ON 25TH NOVEMBER, 2016. FURTHER HEARING ON 18TH JANUARY 2017 HEARING ON 26TH JANUARY 2017. HEARING ON 15TH FEBRUARY 2017. HEARING ON 21ST MARCH 2017. 21/Mar/17 52 ACC/4/2015 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS ARE CHARGED WITH CONSPIRING AND ENGAGING IN A SCHEME TO DEFRAUD THE GOVERNMENT A EUROS 59,688,250/= THROUGH A SUPPLIERS FINANCING AGREEMENT FOR COMPUTERIZAT ION OF SECURITY, LAW AND SYSTEMS AND PROCEDURE FOR POLICE PROJECT CT. I: CONSPIRACY TO DEFRAUD C/S 317 PC; CT. III & I: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45 (1) (a) ARW S. 48 ACECA; CT.IV: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45 (2) (c) ACECA; CT.: DISOBEDIENCE OF STATUTORY DUTY C/S 130 PC: CT. VI; BREACH OF TRUST AFFECTING THE PUBLIC IN DISCHARGE OF OFFICIAL DUTY C/S 127 PC. MWIRARIA (CS); DAVE MUNYA MWANGI; JOSEPH MBUI MAGARI (PS); DAVID LUMUMBA ONYONKA (PS); RASHMI CHAMANLAL KAMANI; DEEPAK KUMAR CHAMANLAL KAMANI; INFO TALENT LIMITED CABINET SECRETARY, PRINCIPAL SECRETARY 7 59,688,250 EUROS OFFICE OF THE PRESIDENT HEARING ON 17TH TO 20TH JANUARY 2017 AND 21ST TO 24TH MARCH 2017 24/Mar/17 24 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx