7 ACC/14/2011 MILIMANI ROBERT MAINA FRAUDULENT ROBERT ACCOUNTANT 1 MINISTRY OF HEARING ON 27/Mar/17 LAW KINYUA AN ACQUISITION OF KINYUA, 4,569,300.00 EDUCATION 1ST &2ND COURTS ACCOUNTS CLERK PUBLIC DECEMBER IN THE MINISTRY PROPERTY 2016. OF EDUCATION CONTRARY TO HEARING ON EMBEZZLED SEC 45(1) OF 27TH TO 29TH PUBLIC FUNDS ACECA. MARCH 2017. KSHS 4,569,300/= 8 ACC/33/2011 MILIMANI THE ACCUSED IS CT I: KNOWINGLY GEORGE 1 MINISTRY OF 110 27/Mar/17 LAW CHARGED WITH GIVING FALSE OTIENO 2,984,600.00 EDUCATION WITNESSES COURTS KNOWINGLY STATEMENT TO ODHIAMBO RECORDED, 98 GIVING FALSE ONES PRINCIPAL HEARD, 1 TO PAYMENT C/S 41(2) AS BE CALLED, 12 SCHEDULES AND READ WITH NOT TO BE RECEIPTS TO THE SECTION 48(1) OF CALLED MINISTRY OF ACECA; CT II: BECAUSE OF EDUCATION FALSE REPETITIVE ACCOUNTING BY TESTIMONY. A PUBLIC OFFICER HEARING ON C/S 331(1) AS 05TH READ WITH DECEMBER SECTION 332(2) 2016. OF THE PENAL HEARING ON CODE 24TH FEBRUARY 2017. FURTHER HEARING ON 27TH MARCH 2017. 9 ACC/28/2014 MILIMANI THIS IS CASE CORRUPTLY CHRISTOPHER 1 COUNTY 8 WITNESSES 27/Mar/17 LAW CORRUPTLY SOLICITING & KAMAU NJENGA OFFICER 17,000.00 GOVERNMENT CALLED 2 COURTS SOLICITING AND RECEIVING A OF NAIROBI REMAINING; RECEIVING A BENEFIT C/SEC HEARING ON BENEFIT AGAINST 39(3)(A) AS READ 25TH A COUNTY WITH SEC .48(1) NOVEMBER INSPECTORATE OF THE ACECA 2016. OFFICER, NAIROBI NO.3 OF 2003 FURTHER COUNTY HEARING ON 18TH JANUARY 2017 HEARING ON 26TH JANUARY 2017. HEARING ON 15TH FEBRUARY 2017. HEARING ON
7 ACC/14/2011 MILIMANI LAW COURTS ROBERT MAINA KINYUA AN ACCOUNTS CLERK IN THE MINISTRY OF EDUCATION EMBEZZLED PUBLIC FUNDS KSHS 4,569,300/= FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO SEC 45(1) OF ACECA. ROBERT KINYUA, ACCOUNTANT 1 4,569,300.00 MINISTRY OF EDUCATION HEARING ON 1ST &2ND DECEMBER 2016. HEARING ON 27TH TO 29TH MARCH 2017. 27/Mar/17 8 ACC/33/2011 MILIMANI LAW COURTS THE ACCUSED IS CHARGED WITH KNOWINGLY GIVING FALSE PAYMENT SCHEDULES AND RECEIPTS TO THE MINISTRY OF EDUCATION CT I: KNOWINGLY GIVING FALSE STATEMENT TO ONES PRINCIPAL C/S 41(2) AS READ WITH SECTION 48(1) OF ACECA; CT II: FALSE ACCOUNTING BY A PUBLIC OFFICER C/S 331(1) AS READ WITH SECTION 332(2) OF THE PENAL CODE GEORGE OTIENO ODHIAMBO 1 2,984,600.00 MINISTRY OF EDUCATION 110 WITNESSES RECORDED, 98 HEARD, 1 TO BE CALLED, 12 NOT TO BE CALLED BECAUSE OF REPETITIVE TESTIMONY. HEARING ON 05TH DECEMBER 2016. HEARING ON 24TH FEBRUARY 2017. FURTHER HEARING ON 27TH MARCH 2017. 27/Mar/17 9 ACC/28/2014 MILIMANI LAW COURTS THIS IS CASE CORRUPTLY SOLICITING AND RECEIVING A BENEFIT AGAINST A COUNTY INSPECTORATE OFFICER, NAIROBI COUNTY CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC .48(1) OF THE ACECA NO.3 OF 2003 CHRISTOPHER KAMAU NJENGA OFFICER 1 17,000.00 COUNTY GOVERNMENT OF NAIROBI 8 WITNESSES CALLED 2 REMAINING; HEARING ON 25TH NOVEMBER 2016. FURTHER HEARING ON 18TH JANUARY 2017 HEARING ON 26TH JANUARY 2017. HEARING ON 15TH FEBRUARY 2017. HEARING ON 27/Mar/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-ON-27TH-TO-31ST-MARCH-2017.docx