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 IRUNGU AND OTHERS. 58 ACC 4/2017 MILIMANI NAIROBI ABDI KHALIF 2 PLEA ON 10TH 22/Mar/17 LAW MADORE & FEBRUARY 2017. COURTS ANOTHER MENTION 24TH FEBRUARY 2017. HEARING ON 22ND & 23RD MARCH 2017. 59 ACC/1/2010 NAKURU CR.735/120/201 FRAUDULENT JAVAN CONTRACTIN 2 MULTI MEDIA MENTION ON 25TH 24/Mar/17 4 ACC.NO. ACQUISITION OF OMBASO G OFFICER UNIVERSITY NOVEMBER, 4/2014. PUBLIC SAGERO 2016. MENTION PROPERTY (DECEASED); 26TH JANUARY INQUIRY INTO 2017. MENTION ALLEGATIONS CONTRARY TO PAUL ON 24TH OF THE ANTI- SINDANI FEBRUARY 2017. CORRUPTION CORRUPTION MOGIRE MENTION ON AGAINST JAVAN 10TH MARCH MWITE 2017. MENTION NGUTHURI, A ON 24TH MARCH PERFORMANCE 2017. CONTRACTING OFFICER, MULTI MEDIA UNIVERSITY. 60 ACC/4/2012 NAKURU NAKURU ACCUSED CT. I & II: MARCOS 1 KENYA POLICE 2 WITNESSES 23/Mar/17 LAW PERSON CORRUPTLY MBITHII SERVICE TESTIFIED. 7 35,000.00 COURT CORRUPTLY SOLICITING & MULWA WITNESSES SOLICITED FOR RECEIVING A REMAINING. KSHS. 35,000/= BENEFIT C/SEC MENTION ON 9TH 39(3)(A) AS READ AND RECEIVED DECEMBER 2016. WITH SEC.48(1) KSHS. 15,000/= HEARING ON 2ND OF THE ACECA FEBRUARY 2017. NO.3 OF 2003 MENTION ON 13TH FEBRUARY 2017. MENTION 13TH MARCH 2017. MENTION ON 23RD 2017. 28 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT IRUNGU AND OTHERS. 58 ACC 4/2017 MILIMANI LAW COURTS NAIROBI ABDI KHALIF MADORE & ANOTHER 2 PLEA ON 10TH FEBRUARY 2017. MENTION 24TH FEBRUARY 2017. HEARING ON 22ND & 23RD MARCH 2017. 22/Mar/17 59 ACC/1/2010 NAKURU CR.735/120/201 4 ACC.NO. 4/2014. INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST JAVAN MWITE NGUTHURI, A PERFORMANCE CONTRACTING OFFICER, MULTI MEDIA UNIVERSITY. FRAUDULENT ACQUISITION OF PUBLIC PROPERTY CONTRARY TO THE ANTI- CORRUPTION JAVAN OMBASO SAGERO (DECEASED); PAUL SINDANI MOGIRE CONTRACTIN G OFFICER 2 MULTI MEDIA UNIVERSITY MENTION ON 25TH NOVEMBER, 2016. MENTION 26TH JANUARY 2017. MENTION ON 24TH FEBRUARY 2017. MENTION ON 10TH MARCH 2017. MENTION ON 24TH MARCH 2017. 24/Mar/17 60 ACC/4/2012 NAKURU LAW COURT NAKURU ACCUSED PERSON CORRUPTLY SOLICITED FOR KSHS. 35,000/= AND RECEIVED KSHS. 15,000/= CT. I & II: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3)(A) AS READ WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 MARCOS MBITHII MULWA 1 35,000.00 KENYA POLICE SERVICE 2 WITNESSES TESTIFIED. 7 WITNESSES REMAINING. MENTION ON 9TH DECEMBER 2016. HEARING ON 2ND FEBRUARY 2017. MENTION ON 13TH FEBRUARY 2017. MENTION 13TH MARCH 2017. MENTION ON 23RD 2017. 23/Mar/17 28 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx