6 ACC/7/2015 MALINDI KILIFI INQUIRY INTO CT. I,V, IX; MP - GANZE 2 5 NATIONAL 28 WITNESSES 12/Apr/17 LAW MISAPPROPRIATION OTIENO 5,229,822.00 ON RECORD. NO. 1 OF CDF FUNDS BY TO NYERERE; CDF NONE HAS GANZE CDF COMMIT DANIEL TESTIFIED. THROUGH CHIWAI PETITION IN FICTITIOUS CT. II, VI, CHIRIBA; HIGH COURT CONSTRUCTION OF IX; DISMISSED ON BORES HOLES FOR DEALING SAFARI 23RD THE FINANCIAL WITH SHEHE SEPTEMBER YEAR 2013/2014 SUSPECTED (MP); 2016. PROPERTY; HEARING ON CT.III, XI; 21ST FAILURE TO NOVEMBER COMPLY SANGA; 2016 DID NOT WITH LAW HARRISON PROCEED. RELATING MUSA MAGISTRATE TO EYIENDA; ELEVATED TO WORLD BE A JUDGE. CT. IV, ONE PLUS HEARING ON VIII; LIMITED; 29TH TO 30TH MAKING GEOFFREY MARCH 2017. FALSE MWEU MENTION ON PETER T/A 12TH APRIL C/S OF MWEPE 2017. ACECA. CT. GENERAL VII; SUPPLIES. RELATING TO 7 ACC/9/2015 MALINDI KILIFI INQUIRY INTO CT. I; MP - GANZE 1 5 NATIONAL 28 WITNESSES 12/Apr/17 LAW MISAPPROPRIATION OTIENO 999,999.00 TO TESTIFY. COURT NO. OF CDF BY TO NYERERE; CDF HEARING 1 GANZE CDF COMMIT DANIEL 13TH TO 16TH THROUGH AN CHIWAI DECEMBER FICTITIOUS OFFENCE CHIRIBA; 2016. CONSTRUCTION OF OF PETER HEARING ON DESKS AND SAFARI 12TH TO 13TH LOCKERS FOR CT. II; SHEHE APRIL 2017. VARIOUS SCHOOLS DEALING (MP); WITHIN GANZE WITH CONSTITUENCY. SUSPECTED FOR THE FINANCIAL PROPERTY; YEAR 2013/2014 CT.III; SANGA; FAILURE TO DANIEL COMPLY KARISA WITH LAW KARABU; RELATING BEYOND TO CHANCE FREIGHT CT.IV; SERVICES MAKING LIMITED FALSE
6 ACC/7/2015 MALINDI LAW NO. 1 KILIFI INQUIRY INTO MISAPPROPRIATION OF CDF FUNDS BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF BORES HOLES FOR THE FINANCIAL YEAR 2013/2014 CT. I,V, IX; TO COMMIT CT. II, VI, IX; DEALING WITH SUSPECTED PROPERTY; CT.III, XI; FAILURE TO COMPLY WITH LAW RELATING TO CT. IV, VIII; MAKING FALSE C/S OF ACECA. CT. VII; RELATING TO OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; SAFARI SHEHE (MP); SANGA; HARRISON MUSA EYIENDA; WORLD ONE PLUS LIMITED; GEOFFREY MWEU PETER T/A MWEPE GENERAL SUPPLIES. MP - GANZE 2 5 5,229,822.00 NATIONAL CDF 28 WITNESSES ON RECORD. NONE HAS TESTIFIED. PETITION IN HIGH COURT DISMISSED ON 23RD SEPTEMBER 2016. HEARING ON 21ST NOVEMBER 2016 DID NOT PROCEED. MAGISTRATE ELEVATED TO BE A JUDGE. HEARING ON 29TH TO 30TH MARCH 2017. MENTION ON 12TH APRIL 2017. 12/Apr/17 7 ACC/9/2015 MALINDI LAW COURT NO. 1 KILIFI INQUIRY INTO MISAPPROPRIATION OF CDF BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF DESKS AND LOCKERS FOR VARIOUS SCHOOLS WITHIN GANZE CONSTITUENCY. FOR THE FINANCIAL YEAR 2013/2014 CT. I; TO COMMIT AN OFFENCE OF CT. II; DEALING WITH SUSPECTED PROPERTY; CT.III; FAILURE TO COMPLY WITH LAW RELATING TO CT.IV; MAKING FALSE OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); SANGA; DANIEL KARISA KARABU; BEYOND CHANCE FREIGHT SERVICES LIMITED MP - GANZE 1 5 999,999.00 NATIONAL CDF 28 WITNESSES TO TESTIFY. HEARING 13TH TO 16TH DECEMBER 2016. HEARING ON 12TH TO 13TH APRIL 2017. 12/Apr/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-10TH-TO-14TH-APRIL-2017.docx