MARCH 2017. SUBMISSIONS ON 10TH APRIL 2017. 18 ACC/17/2012 MILIMANI NAIROBI THE ACCUSED A UNLAWFUL JOHN DIRECTOR 1 KENYA-RE HEARING 12/Apr/17 LAW DIRECTOR OF FAUSTINE FINANCE 1,835,978.00 CORPORATION 14TH & 15TH COURTS FINANCE AND OF KINYUA. NOVEMBER CORPORATION PUBLIC 2016. MATTER SERVICES WITH PROPERTY DID NOT KENYA CONTRARY PROCEED. REINSURANCE TO MAGISTRATE CORRUPTION SECTION NOT PRESENT. FRAUDULENTLY 45(1)(a) AS HEARING ON ACQUIRED PUBLIC READ WITH 30TH AND PROPERTY BY SECTION 48 31ST JANUARY INSTRUCTING A OF ACECA 2016 CASHIER AT THE HEARING ON SAID CORPORATION 10TH, 11TH TO CREDIT TO HIS AND 12TH ACCOUNT WITH KSH APRIL 2017 1,835,978 BEING PROCEEDS OF CHEQUE NO. 002492 PAID BY TRIDENT INSURANCE CO. LTD AS 18% COMPULSORY TREATY SHARES, WHICH SUM WAS MEANT FOR KENYA REINSURANCE CORPORATION. 19 ACC/16/2013 MILIMANI NAIROBI THE FOUR ACCUSED CT I, III: JAMES CHIEF 4 1,397,724,925 INDEPENDENT 6 WITNESSES 10/Apr/17 LAW PERSONS, NAMELY:- WILFUL EXECUTIVE ELECTORAL HEARD, 28 COURTS THE CHIEF FAILURE TO OSWEGO OFFICER AND REMAINING. EXECUTIVE OFFICER, COMPLY (CEO); BOUNDARIES FURTHER DEPUTY WITH LAW WILSON COMMISSION HEARING 1ST COMMISSIONER RELATING KIPROTICH TO 3RD SECRETARY AND TO SHOLLEI; FEBRUARY SUPPORT SERVICES EDWARD 2017. ARE FORMER C/S KENGA HEARING ON EMPLOYEES OF THE 46(2) (b) AS KARISA; 10TH TO 12TH INDEPENDENT READ WITH WILLY APRIL 2017. ELECTORAL AND 48 CT GACHANJA BOUNDARIES II, IV: KAMANGA COMMISSION. ABUSE OF
MARCH 2017. SUBMISSIONS ON 10TH APRIL 2017. 18 ACC/17/2012 MILIMANI LAW COURTS NAIROBI THE ACCUSED A DIRECTOR OF FINANCE AND CORPORATION SERVICES WITH KENYA REINSURANCE CORRUPTION FRAUDULENTLY ACQUIRED PUBLIC PROPERTY BY INSTRUCTING A CASHIER AT THE SAID CORPORATION TO CREDIT TO HIS ACCOUNT WITH KSH 1,835,978 BEING PROCEEDS OF CHEQUE NO. 002492 PAID BY TRIDENT INSURANCE CO. LTD AS 18% COMPULSORY TREATY SHARES, WHICH SUM WAS MEANT FOR KENYA REINSURANCE CORPORATION. UNLAWFUL OF PUBLIC PROPERTY CONTRARY TO SECTION 45(1)(a) AS READ WITH SECTION 48 OF ACECA JOHN FAUSTINE KINYUA. DIRECTOR FINANCE 1 1,835,978.00 KENYA-RE CORPORATION HEARING 14TH & 15TH NOVEMBER 2016. MATTER DID NOT PROCEED. MAGISTRATE NOT PRESENT. HEARING ON 30TH AND 31ST JANUARY 2016 HEARING ON 10TH, 11TH AND 12TH APRIL 2017 12/Apr/17 19 ACC/16/2013 MILIMANI LAW COURTS NAIROBI THE FOUR ACCUSED PERSONS, NAMELY:- THE CHIEF EXECUTIVE OFFICER, DEPUTY COMMISSIONER SECRETARY AND SUPPORT SERVICES ARE FORMER EMPLOYEES OF THE INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION. CT I, III: WILFUL FAILURE TO COMPLY WITH LAW RELATING TO C/S 46(2) (b) AS READ WITH 48 CT II, IV: ABUSE OF JAMES OSWEGO (CEO); WILSON KIPROTICH SHOLLEI; EDWARD KENGA KARISA; WILLY GACHANJA KAMANGA CHIEF EXECUTIVE OFFICER 4 1,397,724,925 INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION 6 WITNESSES HEARD, 28 REMAINING. FURTHER HEARING 1ST TO 3RD FEBRUARY 2017. HEARING ON 10TH TO 12TH APRIL 2017. 10/Apr/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-10TH-TO-14TH-APRIL-2017.docx