29 CR/6005/15 LAW ACCUSED PERSON CT.I - II: DEALING EZEKIEL TRAFFIC 2 NATIONAL 10 WITNESSES 30/Mar/17 COURTS BEEN EMPLOYED WITH SUSPECT OTTICHA; BORU POLICE 16,300.00 POLICE SERVICE ON RECORD. IN A PUBLIC BODY PROPERTY C/S 47 GALGALO OFFICERS HEARING ON AS TRAFFIC POLICE (1) (A) CT. 30TH OFFICERS WERE III: CONCEALING 2017 ARRESTED IN A EVIDENCE C/S 66 STING OPERATION. (I) (C ) ARW S. 66 (2) ACECA 30 ACC/35/2008 MILIMANI INQUIRY INTO CT I: JOHNSON MANAGING 1 4 ALL 18 30/Mar/17 LAW ALLEGATIONS FRAUDULENT JACKSON DIRECTOR 12,000,000.00 WITNESSES COURTS THAT DISPOSAL OF GITHAKA; JANE CORPORATION HEARD. PUBLIC FLORENCE MATTER CORPORATION LTD PROPERTY C/S OTIENO; JOHN AWAITING THROUGH ITS 45(1) (b) AS READ FAUSTIN RULING ON MANAGING WITH SECTION KINYUA; MARY CASE TO DIRECTOR 48(1) OF ACECA; NJERI NGANGA; ANSWER ON JOHNSON CT II, IV: ROCKHOUND 2ND GITHAKA AND ITS FRAUDULENT PROPERTIES DECEMBER SECRETARY JANE ACQUISITION OF LTD. 2016. OTIENO PUBLIC MENTION ON TRANSFERRED PROPERTY C/S 19TH PROPERTY NO. LR 45(1) (b) AS READ DECEMBER 1160/613 IN WITH SECTION 2016 TO TAKE KAREN NAIROBI 48(1) OF ACECA; DEFENCE BELONGING TO CT III: CONFLICT HEARING THE OF INTEREST C/S DATES. CORPORATION TO 42(3) AS READ DEFENCE M/S ROCKHOUND WITH SECTION HEARING ON PROPERTIES LTD, A 48(1) OF ACECA. 30TH TO 31ST COMPANY IN JANUARY WHICH THE 2017. CORPORATE'S DEFENCE FINANCE HEARING ON DIRECTOR , 30TH MARCH FAUSTIN KINYUA 2017. HAD AN INTEREST 31 ACC/27/2011 MILIMANI ACCUSED KNOWINGLY STEPHEN EDUCATION 1 MINISTRY OF 13 WITNESSES 30/Mar/17 LAW CHARGED WITH DECEIVING MBUGUA OFFICIAL 4,893,762.00 EDUCATION HEARD, 2 COURTS KNOWINGLY PRINCIPAL REMAINING. USING FALSE CONTRARY TO FURTHER PAYMENT SECTION 41(2) AS HEARING ON RECEIPTS FROM READ WITH 15TH KISUMU SECTION 48 OF DECEMBER, POLYTECHNIC IN ACECA; 2016. SUPPORT OF FRAUDULENT HEARING ON SURRENDER ACQUISITION OF 23RD PAYMENT PUBLIC FEBRUARY VOUCHER TO PROPERTY C/S 2017. MINISTRY OF 45(1)(a) AS READ MENTION ON EDUCATION WITH SECTION 48 30TH MARCH
29 CR/6005/15 LAW COURTS ACCUSED PERSON BEEN EMPLOYED IN A PUBLIC BODY AS TRAFFIC POLICE OFFICERS WERE ARRESTED IN A STING OPERATION. CT.I - II: DEALING WITH SUSPECT PROPERTY C/S 47 (1) (A) CT. III: CONCEALING EVIDENCE C/S 66 (I) (C ) ARW S. 66 (2) ACECA EZEKIEL OTTICHA; BORU GALGALO TRAFFIC POLICE OFFICERS 2 16,300.00 NATIONAL POLICE SERVICE 10 WITNESSES ON RECORD. HEARING ON 30TH 2017 30/Mar/17 30 ACC/35/2008 MILIMANI LAW COURTS INQUIRY INTO ALLEGATIONS THAT CORPORATION LTD THROUGH ITS MANAGING DIRECTOR JOHNSON GITHAKA AND ITS SECRETARY JANE OTIENO TRANSFERRED PROPERTY NO. LR 1160/613 IN KAREN NAIROBI BELONGING TO THE CORPORATION TO M/S ROCKHOUND PROPERTIES LTD, A COMPANY IN WHICH THE CORPORATE'S FINANCE DIRECTOR , FAUSTIN KINYUA HAD AN INTEREST CT I: FRAUDULENT DISPOSAL OF PUBLIC PROPERTY C/S 45(1) (b) AS READ WITH SECTION 48(1) OF ACECA; CT II, IV: FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1) (b) AS READ WITH SECTION 48(1) OF ACECA; CT III: CONFLICT OF INTEREST C/S 42(3) AS READ WITH SECTION 48(1) OF ACECA. JOHNSON JACKSON GITHAKA; JANE FLORENCE OTIENO; JOHN FAUSTIN KINYUA; MARY NJERI NGANGA; ROCKHOUND PROPERTIES LTD. MANAGING DIRECTOR 1 4 12,000,000.00 CORPORATION ALL 18 WITNESSES HEARD. MATTER AWAITING RULING ON CASE TO ANSWER ON 2ND DECEMBER 2016. MENTION ON 19TH DECEMBER 2016 TO TAKE DEFENCE HEARING DATES. DEFENCE HEARING ON 30TH TO 31ST JANUARY 2017. DEFENCE HEARING ON 30TH MARCH 2017. 30/Mar/17 31 ACC/27/2011 MILIMANI LAW COURTS ACCUSED CHARGED WITH KNOWINGLY USING FALSE PAYMENT RECEIPTS FROM KISUMU POLYTECHNIC IN SUPPORT OF SURRENDER PAYMENT VOUCHER TO MINISTRY OF EDUCATION KNOWINGLY DECEIVING PRINCIPAL CONTRARY TO SECTION 41(2) AS READ WITH SECTION 48 OF ACECA; FRAUDULENT ACQUISITION OF PUBLIC PROPERTY C/S 45(1)(a) AS READ WITH SECTION 48 STEPHEN MBUGUA EDUCATION OFFICIAL 1 4,893,762.00 MINISTRY OF EDUCATION 13 WITNESSES HEARD, 2 REMAINING. FURTHER HEARING ON 15TH DECEMBER, 2016. HEARING ON 23RD FEBRUARY 2017. MENTION ON 30TH MARCH 30/Mar/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-ON-27TH-TO-31ST-MARCH-2017.docx