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 HEARING ON 1ST 36 CR/1301/2015 MOMBAS MOMBASA INQUIRY INTO PERSONATING A FAIZ 1 INDIVIDUAL 24/Mar/17 NOVEMBER 2016. A LAW ALLEGATION PERSON MOHAMED HEARING ON COURT THAT ONE FAIZ EMPLOYED IN A GUDA 23RD NOVEMBER NO.1 MOHAMED PUBLIC SERVICE 2016. HEARING FALSELY COUNTRY TO ON 22ND PRESENTS SECTION 105(B) FEBRUARY 2017. HIMSELF TO OF THE HEARING ON MR. MOHAMED CODE. 27TH JANUARY YUSUF ABDI TO 2017. MENTION BE A PERSON ON 8TH MARCH EMPLOYED BY 2017. MENTION KWALE COUNTY ON 24TH MARCH GOVERNMENT 2017. A FACT HE KNEW WAS FALSE. 37 CR/1378/2016 MURANG MURANGA THE ACCUSED CT. I: CORRUPTLY JOSPHAT 1 MINISTRY OF 5 WITNESSES TO 21/Mar/17 A LAW PERSON IS SOLICITING FOR MUINDE 30,000.00 INTERIOR AND TESTIFY. PLEA COURT EMPLOYED IN A BENEFIT C/SEC KILELE INTERNAL ON 10TH 39(3) (A) AS PUBLIC BODY SECURITY - NOVEMBER 2016. READ WITH TO WIT COUNTY HEARING ON SEC.48 (1) OF MINISTRY OF GOVERNMENT 24TH JANUARY THE ACECA NO.3 2017. HEARING INTERIOR AND OF MURANGA OF 2003; CT. I: ON 21ST MARCH INTERNAL CORRUPTLY 2017. SECURITY AS AGREEING TO CHIEF WHO RECEIVE A SOLICITED FOR BENEFIT C/S 39 BRIBE OF KSHS. (3) (A) ARW S. 48 30,000/= IN (1) OF ACECA. TO ASSIST THE COMPLAINANT IN A SUCCESSION MATTER. 38 ACC/7550/2007 MILIMANI NAIROBI THE ACCUSED IS WILFUL FAILURE FRANCIS MANAGING 1 KENYA WINE 8 WITNESSES 24/Mar/17 LAW EMMANUEL AGENCIES LTD CHARGED WITH TO COMPLY DIRECTOR - HAVE TESTIFIED, 6 COURTS OYUGI (MD) (KWAL) WITNESSES WILFULLY WITH REMAINING TO FAILING TO PROCUREMENT TESTIFY. LAWS C/S 45 (2) COMPLY WITH MENTION ON 11TH REGULATION (a) ARW S. 48 (1) NOVEMBER 2016. 17(1) OF THE ACECA MENTION 5TH EXCHEQUER DECEMBER 2016 AND AUDIT TO FIX HEARING (PUBLIC DATE. HEARING PROCUREMENT 17 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT 36 CR/1301/2015 MOMBAS A LAW COURT NO.1 MOMBASA INQUIRY INTO ALLEGATION THAT ONE FAIZ MOHAMED FALSELY PRESENTS HIMSELF TO MR. MOHAMED YUSUF ABDI TO BE A PERSON EMPLOYED BY KWALE COUNTY GOVERNMENT A FACT HE KNEW WAS FALSE. PERSONATING A PERSON EMPLOYED IN A PUBLIC SERVICE COUNTRY TO SECTION 105(B) OF THE CODE. FAIZ MOHAMED GUDA 1 INDIVIDUAL HEARING ON 1ST NOVEMBER 2016. HEARING ON 23RD NOVEMBER 2016. HEARING ON 22ND FEBRUARY 2017. HEARING ON 27TH JANUARY 2017. MENTION ON 8TH MARCH 2017. MENTION ON 24TH MARCH 2017. 24/Mar/17 37 CR/1378/2016 MURANG A LAW COURT MURANGA THE ACCUSED PERSON IS EMPLOYED IN PUBLIC BODY TO WIT MINISTRY OF INTERIOR AND INTERNAL SECURITY AS CHIEF WHO SOLICITED FOR BRIBE OF KSHS. 30,000/= IN TO ASSIST THE COMPLAINANT IN A SUCCESSION MATTER. CT. I: CORRUPTLY SOLICITING FOR A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC.48 (1) OF THE ACECA NO.3 OF 2003; CT. I: CORRUPTLY AGREEING TO RECEIVE A BENEFIT C/S 39 (3) (A) ARW S. 48 (1) OF ACECA. JOSPHAT MUINDE KILELE 1 30,000.00 MINISTRY OF INTERIOR AND INTERNAL SECURITY - COUNTY GOVERNMENT OF MURANGA 5 WITNESSES TO TESTIFY. PLEA ON 10TH NOVEMBER 2016. HEARING ON 24TH JANUARY 2017. HEARING ON 21ST MARCH 2017. 21/Mar/17 38 ACC/7550/2007 MILIMANI LAW COURTS NAIROBI THE ACCUSED IS CHARGED WITH WILFULLY FAILING TO COMPLY WITH REGULATION 17(1) OF THE EXCHEQUER AND AUDIT (PUBLIC PROCUREMENT WILFUL FAILURE TO COMPLY WITH PROCUREMENT LAWS C/S 45 (2) (a) ARW S. 48 (1) ACECA FRANCIS EMMANUEL OYUGI (MD) MANAGING DIRECTOR 1 - KENYA WINE AGENCIES LTD (KWAL) 8 WITNESSES HAVE TESTIFIED, 6 WITNESSES REMAINING TO TESTIFY. MENTION ON 11TH NOVEMBER 2016. MENTION 5TH DECEMBER 2016 TO FIX HEARING DATE. HEARING 24/Mar/17 17 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx