13 CR/11/2015 MOMBASA MOMBASA INQUIRY INTO CORRUPTLY NYAE KPA OFFICER 1 KENYA PORT RULING ON 10/Apr/17 LAW ALLEGATION THAT A SOLICITING KITSAMA 15,000.00 AUTHORITY. CASE TO COURT KPA OFFICER AND KIDUNGA ANSWER 15TH NO.6 CORRUPTLY RECEIVING DECEMBER SOLICITED AND A BENEFIT 2016. HIGH RECEIVED A BENEFIT CONTRARY COURT OF KSH. 15,000/ IN TO ORDER TO SECTION FACILITATE THE 39(3)(A) AS APPLICATION COMPLAINANT GET READ WITH NO. 440 OF A JOB AT THE PORT. SECTION 2016 - 48(1) OF HEARING ON 21ST NOVEMBER 2016. HEARING ON 5TH DECEMBER 2016. HEARING ON 13TH MARCH 2017. HIGH COURT MISC NO. 440 OF 2016 REVISION ALLOWED. MENTION ON 24TH MARCH 2017. HEARING ON 10TH APRIL 2017. 14 ACC/18/2009 MILIMANI NAIROBI TRITON CASE - CT I: YAGNESH KPC OFFICIALS 1 7 KENYA 13 WITNESSES 12/Apr/17 LAW PIPELINE CO.; PIPELINE HEARD, 43 TO COURTS EXTRADITION TO DEVANI; COMPANY LTD BE CALLED. KENYA AND DISPOSAL MAHINDRA DPP MADE CONSPIRACY TO OF PATHAK; EXTRADITION DEFRAUD KENYA JULIUS REQUEST IN PIPELINE COMPANY. GRANDS KILONZO; 2010 INVESTIGATION C/S 291 OF COLLINS GRANTED, INTO ALLEGATIONS THE PENAL OTIENO; DEVANI THAT OFFICIALS OF CODE; CT II: BENEDICT SOUGTHED KENYA PIPELINE MBEVI AZYLUM. COMPANY (KPC) MUTUA; REVISION IRREGULARLY DISPOSAL PETER WAS RELEASED OF MANONO ALLOWED. 126,488,499/= MECHA; FURTHER LITRES OF GOODS PHANUEL HEARING ON PETROLEUM C/S 291 AS OKWENGU 8TH PRODUCTS READ WITH SILVANO; DECEMBER APPROXIMATED TO SEC. 36 OF TRITON 2016 & 24TH BE WORTH 7.6 PC; CT III-X: & 25TH
13 CR/11/2015 MOMBASA LAW COURT NO.6 MOMBASA INQUIRY INTO ALLEGATION THAT A KPA OFFICER CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSH. 15,000/ IN ORDER TO FACILITATE THE COMPLAINANT GET A JOB AT THE PORT. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF NYAE KITSAMA KIDUNGA KPA OFFICER 1 15,000.00 KENYA PORT AUTHORITY. RULING ON CASE TO ANSWER 15TH DECEMBER 2016. HIGH COURT APPLICATION NO. 440 OF 2016 - HEARING ON 21ST NOVEMBER 2016. HEARING ON 5TH DECEMBER 2016. HEARING ON 13TH MARCH 2017. HIGH COURT MISC NO. 440 OF 2016 REVISION ALLOWED. MENTION ON 24TH MARCH 2017. HEARING ON 10TH APRIL 2017. 10/Apr/17 14 ACC/18/2009 MILIMANI LAW COURTS NAIROBI TRITON CASE - PIPELINE CO.; EXTRADITION TO KENYA AND CONSPIRACY TO DEFRAUD KENYA PIPELINE COMPANY. INVESTIGATION INTO ALLEGATIONS THAT OFFICIALS OF KENYA PIPELINE COMPANY (KPC) IRREGULARLY RELEASED 126,488,499/= LITRES OF PETROLEUM PRODUCTS APPROXIMATED TO BE WORTH 7.6 CT I: DISPOSAL OF GRANDS C/S 291 OF THE PENAL CODE; CT II: DISPOSAL OF GOODS C/S 291 AS READ WITH SEC. 36 OF PC; CT III-X: YAGNESH DEVANI; MAHINDRA PATHAK; JULIUS KILONZO; COLLINS OTIENO; BENEDICT MBEVI MUTUA; PETER MANONO MECHA; PHANUEL OKWENGU SILVANO; TRITON KPC OFFICIALS 1 7 KENYA PIPELINE COMPANY LTD 13 WITNESSES HEARD, 43 TO BE CALLED. DPP MADE EXTRADITION REQUEST IN 2010 GRANTED, DEVANI SOUGTHED AZYLUM. REVISION WAS ALLOWED. FURTHER HEARING ON 8TH DECEMBER 2016 & 24TH & 25TH 12/Apr/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-10TH-TO-14TH-APRIL-2017.docx