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 42 ACC/44/2010 MILIMANI NAIROBI EMBEZZLEMENT CONSPIRACY TO GEOFFREY MAYOR 3 NAIROBI CITY DEFENCE 23/Mar/17 283,200.00 LAW OF PUBLIC COMMIT AN ODHIAMBO COUNTY HEARING ON COURTS CITY COUNTY OFFENCE OF MAJIWA 29TH NOVEMBER 2016. DEFENCE OFFICIALS. CORRUPTION (MAYOR), HEARING ON C/SEC. 47 A(3) AS BONIFACE 23RD TO 24TH READ WITH 48(1) OKEROSI 2017. OF ACECA; MISERA & FRAUDULENT CEPHAS ACQUISITION OF KAMANDE PUBLIC MWAURA PROPERTY CONTRARY TO SECTION 45(1) OF ACECA 43 ACC/13/2011 MILIMANI NAIROBI ELIZABETH FRAUDULENT ELIZABETH EDUCATION 1 MINISTRY OF 24/Mar/17 DEFENCE LAW KALOKI AN ACQUISITION OF KALOKI OFFICIAL EDUCATION 7,604,700.0 HEARING 29TH NOVEMBER 2016. COURTS EMPLOYEE OF PUBLIC KOMBO 0 DEFENCE MINISTRY OF PROPERTY. HEARING ON 31ST EDUCATION JANUARY 2017. FRAUDULENTLY DEFENCE ACQUIRED HEARING ON 21ST PUBLIC FEBRUARY 2017. PROPERTY AMOUNTING DEFENCE HEARING ON 7TH KSHS. MARCH 2017. 7,604,700/= DEFENCE HEARING ON 24TH MARCH 2017. 20 | 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 42 ACC/44/2010 MILIMANI LAW COURTS NAIROBI EMBEZZLEMENT OF PUBLIC CITY COUNTY OFFICIALS. CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47 A(3) AS READ WITH 48(1) OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1) OF ACECA GEOFFREY ODHIAMBO MAJIWA (MAYOR), BONIFACE OKEROSI MISERA & CEPHAS KAMANDE MWAURA MAYOR 3 283,200.00 NAIROBI CITY COUNTY DEFENCE HEARING ON 29TH NOVEMBER 2016. DEFENCE HEARING ON 23RD TO 24TH 2017. 23/Mar/17 43 ACC/13/2011 MILIMANI LAW COURTS NAIROBI ELIZABETH KALOKI AN EMPLOYEE OF MINISTRY OF EDUCATION FRAUDULENTLY ACQUIRED PUBLIC PROPERTY AMOUNTING KSHS. 7,604,700/= FRAUDULENT ACQUISITION OF PUBLIC PROPERTY. ELIZABETH KALOKI KOMBO EDUCATION OFFICIAL 1 7,604,700.0 0 MINISTRY OF EDUCATION DEFENCE HEARING 29TH NOVEMBER 2016. DEFENCE HEARING ON 31ST JANUARY 2017. DEFENCE HEARING ON 21ST FEBRUARY 2017. DEFENCE HEARING ON 7TH MARCH 2017. DEFENCE HEARING ON 24TH MARCH 2017. 24/Mar/17 20 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx