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 53 ACC/11/2015 MILIMANI NAIROBI ALLEGATION CT I: WILFUL ENG. CABINET 9 MINISTRY OF 40 WITNESSES 24/Mar/17 33,303,600. LAW THAT MINISTRY FAILURE TO MICHAEL S. SECRETARY & AND RECORDED, NONE COURTS OF ROADS COMPLY WITH MWAURA OFFICIALS 00 INFRASTRUCT TESTIFIED. OFFICIALS APPLICABLE ENG. URE HEARING DID NOT DISREGARDED PROCEDURES MWANGI PROCEED ON DESIGNS AND GUIDELINES MAINGI; 23RD NOVEMBER, 2016 AS THE PREPARED BY RELATING TO ENG. COURT WAS NOT M/S THE NICHOLAS SITTING. MATTER ENGICONSULT NDUNG’U MANAGEMENT ADJOURNED. LTD AND OF PUBLIC NG’AN’GA; HEARING ON PREPARED FUNDS C/S ARCH. PHILIP 23RD & 24TH 45(2)(B) AS READ THEIR OWN ONYANGO MARCH 2017. WITH SECTION DESIGNS THAT SIKA; ENG. 48(1) OF THE LED TO GILBERT ACECA; CT II-IV: MASSIVE MONG’ARE ABUSE OF OFFICE EMBEZZLEMENT ENG. C/S 46 AS READ OF FUNDS BY RAPHAEL WITH 48(1) THE PUBLIC WECHE ACECA; CT V: SERVANTS. OKUBO; GIVING FALSE FAILING TO ENG. DOCUMENT C/S COMPLY WITH WACHIRA 41 AS READ GOVERNMENT GITAU; MR. WITH 48(1) FINANCIAL CHARLES CT VI: REGULATIONS OIKE ENGAGING IN A BY IGNORING MUBWEKA; PROJECT THE DESIGN OF ENG. KATA WITHOUT PRIOR KAMKUYWA- MATEMU PLANNING C/S KAPTAMA- KITHYO 45(2)(c) OF KAPSOKWONY ACECA; CT VII: ROAD WHICH WILFUL FAILURE HAD BEEN TO COMPLY DONE BY WITH LAW ENGICONSULT RELATING TO CONSULTING PROCUREMENT ENGINEERS LTD C/S 45(2)(b) AS AT THE COST OF READ WITH 48(1) KSHS 33,303,600/= 25 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT 53 ACC/11/2015 MILIMANI LAW COURTS NAIROBI ALLEGATION THAT MINISTRY OF ROADS OFFICIALS DISREGARDED DESIGNS PREPARED BY M/S ENGICONSULT LTD AND PREPARED THEIR OWN DESIGNS THAT LED TO MASSIVE EMBEZZLEMENT OF FUNDS BY THE PUBLIC SERVANTS. FAILING TO COMPLY WITH GOVERNMENT FINANCIAL REGULATIONS BY IGNORING THE DESIGN OF KAMKUYWA- KAPTAMA- KAPSOKWONY ROAD WHICH HAD BEEN DONE BY ENGICONSULT CONSULTING ENGINEERS LTD AT THE COST OF KSHS 33,303,600/= CT I: WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO THE MANAGEMENT OF PUBLIC FUNDS C/S 45(2)(B) AS READ WITH SECTION 48(1) OF THE ACECA; CT II-IV: ABUSE OF OFFICE C/S 46 AS READ WITH 48(1) ACECA; CT V: GIVING FALSE DOCUMENT C/S 41 AS READ WITH 48(1) CT VI: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING C/S 45(2)(c) OF ACECA; CT VII: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT C/S 45(2)(b) AS READ WITH 48(1) ENG. MICHAEL S. MWAURA ENG. MWANGI MAINGI; ENG. NICHOLAS NDUNG’U NG’AN’GA; ARCH. PHILIP ONYANGO SIKA; ENG. GILBERT MONG’ARE ENG. RAPHAEL WECHE OKUBO; ENG. WACHIRA GITAU; MR. CHARLES OIKE MUBWEKA; ENG. KATA MATEMU KITHYO CABINET SECRETARY & OFFICIALS 9 33,303,600. 00 MINISTRY OF AND INFRASTRUCT URE 40 WITNESSES RECORDED, NONE TESTIFIED. HEARING DID NOT PROCEED ON 23RD NOVEMBER, 2016 AS THE COURT WAS NOT SITTING. MATTER ADJOURNED. HEARING ON 23RD & 24TH MARCH 2017. 24/Mar/17 25 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx