OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED PERSO S/No CASE NO. COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN PERSON(S) NS 21 CR/ACC/573/6/ MACHAKO MACHAKOS/MAK THE TWO CORRUPTLY MAXWELL 2 MINISTRY OF MENTION ON 22/Mar/17 5,000.00 2016 S/ UENI CASE ACCUSED SOLICITING AND MUEMA INTERIOR AND 30TH NOVEMBER PREVIOUS PERSONS BEING RECEIVING A TITO; CO- 2016. HEARING LY WOTE PERSONS BRIBE C/SEC TURBMAN ORDINATIONS ON 16TH LAW EMPLOYED IN A 39(3) (A) AS LITSULILI OF NATIONAL DECEMBER 2016. COURTS PUBLIC BODY READ WITH MBURU GOVERNMENT HEARING ON 6TH TO WIT SECTION 48(1) TO 7TH FEBRUARY MINISTRY OF OF ACECA; 2017. HEARING INTERIOR ABUSE OF OFFICE ON 22ND MARCH C/SEC 46 AS SECURITY AND 2017. READ WITH COORDINATION OF NATIONAL SECTION 48(1) OF ACECA GOVERNMENT DEALING WITH CORRUPTLY SUSPECT SOLICITED FOR PROPERTY C/SEC A BENEFIT OF 47(2) AS READ KSHS. 5,000/= WITH SEC 48(1) FROM THE OF COMPLAINANT. 22 ACC/12/2015 MERU MERU CONSPIRACY TO CT. I: GOVERNOR GOVERNOR 4 ISIOLO MATTER STAYED 21/Mar/17 LAW COMMIT AN CONSPIRACY TO GODANA COUNTY PROSECUTION COURT OFFENCE OF COMMIT AN ADHI DOYO; GOVERNMENT PENDING HEARING OF HIGH NO. 1 ECONOMIC OFFENCE OF DAVID COURT JR. NO. AND WILFUL ECONOMIC LEMANTILE; 17/2016. RULING FAILURE TO C/S 47 (A) ARW BORU ADAM OF PETITION ON COMPLY WITH S. 48 OF ACECA; JIRMA; ABDI 13TH DECEMBER LAW AND CT. II: WILFUL SOSA 2016. MENTION APPLICABLE FAILURE TO OF CRIMINAL PROCEDURES COMPLY CASE ON 15TH WITH LAW AND RELATING TO DECEMBER 2016. APPLICABLE INCURRING OF JR MENTION ON PROCEDURES EXPENDITURE. 13TH MARCH RELATING TO 2017 FOR INCURRING OF SUBMISSIONS. EXPENDITURE MENTION ON C/S 45 (2) (B) 21ST MARCH ARW S. 48 OF 2017. ACECA; CT. III: OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA; CT. IV: FRAUDULENT PRACTICES; CT. V: FAILURE TO DISCLOSE A PRIVATE 10 | P a g e
S/No CASE NO. 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 21 CR/ACC/573/6/ 2016 MACHAKO S/ PREVIOUS LY WOTE LAW COURTS MACHAKOS/MAK UENI CASE THE TWO ACCUSED PERSONS BEING PERSONS EMPLOYED IN A PUBLIC BODY TO WIT MINISTRY OF INTERIOR SECURITY AND COORDINATION OF NATIONAL GOVERNMENT CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 5,000/= FROM THE COMPLAINANT. CORRUPTLY SOLICITING AND RECEIVING A BRIBE C/SEC 39(3) (A) AS READ WITH SECTION 48(1) OF ACECA; ABUSE OF OFFICE C/SEC 46 AS READ WITH SECTION 48(1) OF ACECA DEALING WITH SUSPECT PROPERTY C/SEC 47(2) AS READ WITH SEC 48(1) OF MAXWELL MUEMA TITO; TURBMAN LITSULILI MBURU 2 5,000.00 MINISTRY OF INTERIOR AND CO- ORDINATIONS OF NATIONAL GOVERNMENT MENTION ON 30TH NOVEMBER 2016. HEARING ON 16TH DECEMBER 2016. HEARING ON 6TH TO 7TH FEBRUARY 2017. HEARING ON 22ND MARCH 2017. 22/Mar/17 22 ACC/12/2015 MERU LAW COURT NO. 1 MERU CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC AND WILFUL FAILURE TO COMPLY WITH LAW AND APPLICABLE PROCEDURES RELATING TO INCURRING OF EXPENDITURE. CT. I: CONSPIRACY TO COMMIT AN OFFENCE OF ECONOMIC C/S 47 (A) ARW S. 48 OF ACECA; CT. II: WILFUL FAILURE TO COMPLY WITH LAW AND APPLICABLE PROCEDURES RELATING TO INCURRING OF EXPENDITURE C/S 45 (2) (B) ARW S. 48 OF ACECA; CT. III: OF OFFICE C/S 46 ARW S. 48 (1) OF ACECA; CT. IV: FRAUDULENT PRACTICES; CT. V: FAILURE TO DISCLOSE A PRIVATE GOVERNOR GODANA ADHI DOYO; DAVID LEMANTILE; BORU ADAM JIRMA; ABDI SOSA GOVERNOR 4 ISIOLO COUNTY GOVERNMENT MATTER STAYED PROSECUTION PENDING HEARING OF HIGH COURT JR. NO. 17/2016. RULING OF PETITION ON 13TH DECEMBER 2016. MENTION OF CRIMINAL CASE ON 15TH DECEMBER 2016. JR MENTION ON 13TH MARCH 2017 FOR SUBMISSIONS. MENTION ON 21ST MARCH 2017. 21/Mar/17 10 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx