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 COURT PERSON(S) NS 56 ACC/6/2016 MILIMANI NAIROBI ACCUSED CT I-V: GEOFFREY COUNTY 2 NAIROBI CITY 8 WITNESSES TO 20/Mar/17 5,000.00 LAW PERSON CORRUPTLY OYALO ALIAS OFFICIALS COUNTY TESTIFY NONE COURTS SOLICITED A SOLICITING FOR WANDA; TESTIFIED. BENEFIT OF A BENEFIT C/S VICTORIA HEARING ON 23RD, 24TH & 30TH KSH. 5000 39(3)(A) AS READ NDUKU JANUARY 2017 FROM JACOB WITH 48(1) MATHIAS UPON REQUEST GIKONGA AS ACECA; CT VI-VII: OF DEFENCE INDUCEMENT CONSPIRACY TO COUNSEL. FOR BEARING COMMIT AN MENTION ON CHARGING THE OFFENCE OF 23RD FEBRUARY COMPLAINANT CORRUPTION C/S 2017. HEARING FOR ALLEGED 47A (3) AS READ ON 20TH TO OFFENCE FOR WITH 48(1) 22ND FAILING TO ACECA; 2017 DISPLAY OPERATING LICENSE OF HIS CLINIC 57 ACC/301/2016 MILIMANI NAIROBI ALLEGATIONS (I) STEALING JOSEPHINE 10 NATIONAL FURTHER 20/Mar/17 LAW OF C/SEC OF THE KABURA: YOUTH HEARING ON 7TH- 196,420,000 COURTS CORRUPTION PENAL CODE (II) JOHN KAGO: SERVICE 8TH NOVEMBER, .00 2016. HEARING AT NATIONAL CONSPIRACY TO SAMUEL YOUTH SERVICE COMMIT A MAUDANYI: ON 16TH & 20TH (NY’S) (I) BFIU IF FELONY C/SEC PATRICK MARCH 2017 NO. 300/2015 393 OF THE OGOLA: CR. PENAL CODE. (III) ANTHONY 113/196/2015 KIHARA: MONEY NATIONAL LAUNDERING C/S PAUL YOUTH SERVICE 3 OF POCAMLA. KINUTHIA: (NY’S) BENSON INVESTIGATION GETHI: JOHN S. (MONEY HOPE LAUNDERING WANDAMM ARISING FROM E: MARTIN THE THEFT OF GACHARA & KSHS. JEDDAH 791,385,000/=. WANGARI. COMPLY: NY’S THROUGH CS - MS. WAIGURU AND ADAN GEDOW HALAKHE. SUSPECTS: JOSEPHINE KABURA 27 | 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 COURT 56 ACC/6/2016 MILIMANI LAW COURTS NAIROBI ACCUSED PERSON SOLICITED A BENEFIT OF KSH. 5000 FROM JACOB GIKONGA AS INDUCEMENT FOR BEARING CHARGING THE COMPLAINANT FOR ALLEGED OFFENCE FOR FAILING TO DISPLAY OPERATING LICENSE OF HIS CLINIC CT I-V: CORRUPTLY SOLICITING FOR A BENEFIT C/S 39(3)(A) AS READ WITH 48(1) ACECA; CT VI-VII: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S 47A (3) AS READ WITH 48(1) ACECA; GEOFFREY OYALO ALIAS WANDA; VICTORIA NDUKU MATHIAS COUNTY OFFICIALS 2 5,000.00 NAIROBI CITY COUNTY 8 WITNESSES TO TESTIFY NONE TESTIFIED. HEARING ON 23RD, 24TH & 30TH JANUARY 2017 UPON REQUEST OF DEFENCE COUNSEL. MENTION ON 23RD FEBRUARY 2017. HEARING ON 20TH TO 22ND 2017 20/Mar/17 57 ACC/301/2016 MILIMANI LAW COURTS NAIROBI ALLEGATIONS OF CORRUPTION AT NATIONAL YOUTH SERVICE (NY’S) (I) BFIU IF NO. 300/2015 CR. 113/196/2015 NATIONAL YOUTH SERVICE (NY’S) INVESTIGATION S. (MONEY LAUNDERING ARISING FROM THE THEFT OF KSHS. 791,385,000/=. COMPLY: NY’S THROUGH CS - MS. WAIGURU AND ADAN GEDOW HALAKHE. SUSPECTS: JOSEPHINE KABURA (I) STEALING C/SEC OF THE PENAL CODE (II) CONSPIRACY TO COMMIT A FELONY C/SEC 393 OF THE PENAL CODE. (III) MONEY LAUNDERING C/S 3 OF POCAMLA. JOSEPHINE KABURA: JOHN KAGO: SAMUEL MAUDANYI: PATRICK OGOLA: ANTHONY KIHARA: PAUL KINUTHIA: BENSON GETHI: JOHN HOPE WANDAMM E: MARTIN GACHARA & JEDDAH WANGARI. 10 196,420,000 .00 NATIONAL YOUTH SERVICE FURTHER HEARING ON 7TH- 8TH NOVEMBER, 2016. HEARING ON 16TH & 20TH MARCH 2017 20/Mar/17 27 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx