NAMES OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED S/No CASE NO. COURT COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN COURT PERSON(S) NS 46 ACC/87/2011 CITY LAW NAIROBI TRITON STEALING C/S DEVANI & 3 4 KENYA 4 WITNESSES 21/Mar/17 17,105,970. COURT DISPOSED OF 275 PC; OTHERS PIPELINE HAVE TESTIFIED; OIL WITHOUT FRAUDULENT 15 11 WITNESSES AUTHORITY DISPOSITION OF REMAINING. FROM FORTIS MORTGAGE HEARING ON BANK WHO PROPERTY C/S 30TH JANUARY 291 ARW S. 36 2017. HEARING ADVANCED PC; ABUSE OF ON 21ST FROM IMPORT. OFFICE C/ 101 (1) 2017. PC 47 ACC/7/2012 MILIMANI NAIROBI THE ACCUSED OF OFFICE GRACE DIRECTOR 1 MINISTRY OF 22 WITNESSES 20/Mar/17 LAW WAS CHARGED CONTRARY TO OMOLLO EDUCATION - EDUCATION HEARD, 42 COURTS FOR SECTION 46 AS AOKO REMAINING. FURTHER CONFERRING A READ WITH HEARING 28TH BENEFIT TO SECTION 48 OF NOVEMBER & 6TH SEVERAL ACECA DECEMBER, 2016. APPLICANTS BY FURTHER ISSUING THEM HEARING ON WITH LETTERS 20TH MARCH TO ATTEND 2017. W/A ISSUED INTERVIEWS AGAINST TWO WHILE WITNESSES WHO KNOWING THEY FAILED TO TURN WERE NOT IN UP IN COURT. THE LIST OF THOSE OFFICIALLY SHORTLISTED 48 ACC/465/2012 MILIMANI NAIROBI ALLEGATION OF CT I-III: DAVID 2 COMMISSION 10 WITNESSES 20/Mar/17 LAW IRREGULAR UTTERING FALSE KAMUNYA ER OF LANDS HEARD. 60,000,000. COURTS ALLOCATION OF DOCUMENTS RUNO; SUBMISSION ON 00 PUBLIC UTILITY, CONTRARY TO ZIPPORAH PROSECUTION. LAND BELIEVED SECTION 353 OF WANGITHI; RULING ON CASE TO BE KENYA PC KAWAFALLS TO ANSWER ON AIRPORT LTD 16TH JANUARY 2017. HEARING AUTHORITY, ON 20TH MARCH WILSON 2017. AIRPORT VALUE TO BE 60 MILLION 22 | P a g e
S/No CASE NO. COURT COUNTY CRIMINAL CASE SUMMARY OFFENCES/CHAR GES NAMES OF ACCUSED PERSON(S) DESIGNATIO N NO. OF NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN COURT 46 ACC/87/2011 CITY LAW COURT NAIROBI TRITON DISPOSED OF OIL WITHOUT AUTHORITY FROM FORTIS BANK WHO ADVANCED FROM IMPORT. STEALING C/S 275 PC; FRAUDULENT DISPOSITION OF MORTGAGE PROPERTY C/S 291 ARW S. 36 PC; ABUSE OF OFFICE C/ 101 (1) PC DEVANI & 3 OTHERS 4 17,105,970. 15 KENYA PIPELINE 4 WITNESSES HAVE TESTIFIED; 11 WITNESSES REMAINING. HEARING ON 30TH JANUARY 2017. HEARING ON 21ST 2017. 21/Mar/17 47 ACC/7/2012 MILIMANI LAW COURTS NAIROBI THE ACCUSED WAS CHARGED FOR CONFERRING A BENEFIT TO SEVERAL APPLICANTS BY ISSUING THEM WITH LETTERS TO ATTEND INTERVIEWS WHILE KNOWING THEY WERE NOT IN THE LIST OF THOSE OFFICIALLY SHORTLISTED OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48 OF ACECA GRACE OMOLLO AOKO DIRECTOR EDUCATION 1 - MINISTRY OF EDUCATION 22 WITNESSES HEARD, 42 REMAINING. FURTHER HEARING 28TH NOVEMBER & 6TH DECEMBER, 2016. FURTHER HEARING ON 20TH MARCH 2017. W/A ISSUED AGAINST TWO WITNESSES WHO FAILED TO TURN UP IN COURT. 20/Mar/17 48 ACC/465/2012 MILIMANI LAW COURTS NAIROBI ALLEGATION OF IRREGULAR ALLOCATION OF PUBLIC UTILITY, LAND BELIEVED TO BE KENYA AIRPORT AUTHORITY, WILSON AIRPORT VALUE TO BE 60 MILLION CT I-III: UTTERING FALSE DOCUMENTS CONTRARY TO SECTION 353 OF PC DAVID KAMUNYA RUNO; ZIPPORAH WANGITHI; KAWAFALLS LTD 2 60,000,000. 00 COMMISSION ER OF LANDS 10 WITNESSES HEARD. SUBMISSION ON PROSECUTION. RULING ON CASE TO ANSWER ON 16TH JANUARY 2017. HEARING ON 20TH MARCH 2017. 20/Mar/17 22 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx