NAMES 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 PERSON(S) NS 44 ACC/30/2011 MILIMANI NAIROBI ACCUSED CT I, III: PATRICK EDUCATION 3 MINISTRY OF MENTION 31ST 22/Mar/17 456,000.00 LAW PERSON WAS FRAUDULENT LUMUMBA OFFICIAL EDUCATION JANUARY, 2017 COURTS CHARGED WITH ACQUISITION OF AGHAN; MENTION ON 6TH OFFENCE OF KSHS. 146,000/= GABRIEL FEBRUARY 2017. FRAUDULENTLY MINISTRY OF PETER AOKO; MENTION ON ACQUIRING EDUCATION; CT MICHAEL 22ND MARCH 2017. KSHS. 146,000 II: CONSPIRACY GOGAH FROM MINISTRY TO COMMIT AN OUKO ECONOMIC OF EDUCATION MONEY CRIME C/S 47A INTENDED TO (3) AS READ CATER FOR WITH 48(1) MANAGEMENT ACECA; CT IV OF ABUSE OF OFFICE INSTRUCTIONAL BY MATERIAL FOR FRAUDULENTLY SECONDARY CONFERRING TO SCHOOLS IN HIMSELF NORTHERN 310,000/= C/S 46 OF ACECA REGION 45 ACC/35/2011 MILIMANI NAIROBI ACCUSED MAKING A FALSE JOHN MANAGING 2 MINISTRY OF 4 WITNESSES 21/Mar/17 LAW PERSONS DOCUMENT C/S MOGUCHE; DIRECTOR 294,443,904 SPECIAL TESTIFIED, 11 – COURTS 345 ARW S. 347 .00 WITNESSES MD’S BINLAW THOMAS PROGRAMME – (b) & S. 349 PC; REMAINING. CONSTRUCTION MOTURI S UTTERING A DEFENCE SOUGHT BETWEEN 2002 OYUNGE; FALSE REVIEW OF & 2009 BINLAW DOCUMENT MAGISTRATE INTENDED TO CONSTRUCTI DEFRAUD WITH INTENT TO ORDERS. ON CO. LTD JOINTLY MADE DEFRAUD C/S APPLICATION 353 PC; A FALSE DISMISSED. CASE ATTEMPT TO DOCUMENT BY TO PROCEED COMMIT WHERE IT ALTERING CORRUPTION WITHOUT STOPPED. OFFENCE C/S 47 AUTHORITY OF HEARING ON (a) (1) ACECA; ARBITRATOR IN 19TH & 20TH ATTEMPT TO WARD OF JANUARY 2017. OBTAIN BY FALSE KSHS.97,176,20 HEARING ON 6 WITH PRETENCES' C/S 24TH FEBRUARY INTEREST OF 313 ARW S. 389 2017. HEARING PC. 28% PER YEAR. ON 21ST TO 22ND MARCH 2017. 21 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES NAMES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN 44 ACC/30/2011 MILIMANI LAW COURTS NAIROBI ACCUSED PERSON WAS CHARGED WITH OFFENCE OF FRAUDULENTLY ACQUIRING KSHS. 146,000 FROM MINISTRY OF EDUCATION MONEY INTENDED TO CATER FOR MANAGEMENT OF INSTRUCTIONAL MATERIAL FOR SECONDARY SCHOOLS IN NORTHERN REGION CT I, III: FRAUDULENT ACQUISITION OF KSHS. 146,000/= MINISTRY OF EDUCATION; CT II: CONSPIRACY TO COMMIT AN ECONOMIC CRIME C/S 47A (3) AS READ WITH 48(1) ACECA; CT IV ABUSE OF OFFICE BY FRAUDULENTLY CONFERRING TO HIMSELF 310,000/= C/S 46 OF ACECA PATRICK LUMUMBA AGHAN; GABRIEL PETER AOKO; MICHAEL GOGAH OUKO EDUCATION OFFICIAL 3 456,000.00 MINISTRY OF EDUCATION MENTION 31ST JANUARY, 2017 MENTION ON 6TH FEBRUARY 2017. MENTION ON 22ND MARCH 2017. 22/Mar/17 45 ACC/35/2011 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS – MD’S – BINLAW CONSTRUCTION BETWEEN 2002 & 2009 INTENDED TO DEFRAUD JOINTLY MADE A FALSE DOCUMENT BY ALTERING WITHOUT AUTHORITY OF ARBITRATOR IN WARD OF KSHS.97,176,20 6 WITH INTEREST OF 28% PER YEAR. MAKING A FALSE DOCUMENT C/S 345 ARW S. 347 (b) & S. 349 PC; UTTERING A FALSE DOCUMENT WITH INTENT TO DEFRAUD C/S 353 PC; ATTEMPT TO COMMIT CORRUPTION OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE PRETENCES' C/S 313 ARW S. 389 PC. JOHN MOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CONSTRUCTI ON CO. LTD MANAGING DIRECTOR 2 294,443,904 .00 MINISTRY OF SPECIAL PROGRAMME S 4 WITNESSES TESTIFIED, 11 WITNESSES REMAINING. DEFENCE SOUGHT REVIEW OF MAGISTRATE ORDERS. APPLICATION DISMISSED. CASE TO PROCEED WHERE IT STOPPED. HEARING ON 19TH & 20TH JANUARY 2017. HEARING ON 24TH FEBRUARY 2017. HEARING ON 21ST TO 22ND MARCH 2017. 21/Mar/17 21 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx