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 10 ACC/1/2013 KISUMU KISUMU WILFUL FAILURE WILFUL FAILURE RASHID 2 MIN OF LOCAL 3 WITNESSES 22/Mar/19 LAW TO COMPLY TO COMPLY MWAKIWIWI AUTHORITIES HAVE TESTIFIED. COURT WITH THE LAW WITH THE LAW HAMISI & HEARING ON 14TH DECEMBER RELATING TO RELATING TO ANOTHER 2016. DISPOSAL OF DISPOSAL OF SUBMISSIONS ON PUBLIC PUBLIC 1ST FEBRUARY PROPERTY PROPERTY C/S 2017. MENTION 45(2) AS READ ON 13TH WITH SECTION FEBRUARY 2017 48 OF ACECA; FOR DIRECTIONS. CONSPIRACY TO MENTION ON COMMIT AN 22ND TO 23RD OFFENCE OF MARCH 2017 FOR CORRUPTION SUBMISSIONS. C/SEC. 47A AS READ WITH SEC 48 OF ACECA. 11 ACC/7/2014 KISUMU KISUMU INQUIRY INTO CORRUPTLY FREDRICK QUANTITY 1 MINISTRY OF NO WITNESSES 20/Mar/17 LAW ALLEGATION OF SOLICITED AND NYANG’ACH SURVEYOR LANDS, HAVE TESTIFIED. COURT A NYAGAKA HEARING ON 8TH CORRUPTION RECEIVED A HOUSING AND DECEMBER 2016. AGAINST BENEFIT OF URBAN HEARING ON 8TH FREDRICK KSHS. 20,000/- DEVELOPMEN FEBRUARY 2017. C/SEC 39(3) (A) T - KISUMU. HEARING ON 2ND NYAGAKA, AS READ WITH MARCH 2017. QUANTITY SEC 48(1) OF HEARING ON SURVEYOR 20TH MARCH FROM THE 2017. MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMENT. 12 ACC/1 & KISUMU KISUMU MP CONSPIRACY TO HON. MP 2 CHEMELIL 30 WITNESSES 22/Mar/17 HAVE TESTIFIED, 2/2014 LAW INVOLVEMENT DEFRAUD THE RICHARD SUGAR 23 REMAINING. IN THE MOMOIMA COURT PUBLIC & TAX COMPANY FURTHER PURCHASE OF EVASION ONYONKA; HEARING 15TH SUGAR FOR JAMES DECEMBER 2016. IDPS FROM GEORGE MENTION ON CHEMELIL SIRO 20TH FEBRUARY SUGAR 2017. MENTION COMPANY 22ND MARCH 2017 FOR DEFENCE TO FILE SUBMISSIONS. 6 | 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 10 ACC/1/2013 KISUMU LAW COURT KISUMU WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO DISPOSAL OF PUBLIC PROPERTY WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO DISPOSAL OF PUBLIC PROPERTY C/S 45(2) AS READ WITH SECTION 48 OF ACECA; CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/SEC. 47A AS READ WITH SEC 48 OF ACECA. RASHID MWAKIWIWI HAMISI & ANOTHER 2 MIN OF LOCAL AUTHORITIES 3 WITNESSES HAVE TESTIFIED. HEARING ON 14TH DECEMBER 2016. SUBMISSIONS ON 1ST FEBRUARY 2017. MENTION ON 13TH FEBRUARY 2017 FOR DIRECTIONS. MENTION ON 22ND TO 23RD MARCH 2017 FOR SUBMISSIONS. 22/Mar/19 11 ACC/7/2014 KISUMU LAW COURT KISUMU INQUIRY INTO ALLEGATION OF CORRUPTION AGAINST FREDRICK NYAGAKA, QUANTITY SURVEYOR FROM THE MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMENT. CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 20,000/- C/SEC 39(3) (A) AS READ WITH SEC 48(1) OF FREDRICK NYANG’ACH A NYAGAKA QUANTITY SURVEYOR 1 MINISTRY OF LANDS, HOUSING AND URBAN DEVELOPMEN T - KISUMU. NO WITNESSES HAVE TESTIFIED. HEARING ON 8TH DECEMBER 2016. HEARING ON 8TH FEBRUARY 2017. HEARING ON 2ND MARCH 2017. HEARING ON 20TH MARCH 2017. 20/Mar/17 12 ACC/1 & 2/2014 KISUMU LAW COURT KISUMU MP INVOLVEMENT IN THE PURCHASE OF SUGAR FOR IDPS FROM CHEMELIL SUGAR COMPANY CONSPIRACY TO DEFRAUD THE PUBLIC & TAX EVASION HON. RICHARD MOMOIMA ONYONKA; JAMES GEORGE SIRO MP 2 CHEMELIL SUGAR COMPANY 30 WITNESSES HAVE TESTIFIED, 23 REMAINING. FURTHER HEARING 15TH DECEMBER 2016. MENTION ON 20TH FEBRUARY 2017. MENTION 22ND MARCH 2017 FOR DEFENCE TO FILE SUBMISSIONS. 22/Mar/17 6 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx