NAMES 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 PERSON(S) NS INTEREST TO ONE’S PRINCIPAL. 23 ACC/3/2010 MOMBAS MOMBASA AN INQUIRY WILFUL FAILURE MOHAMED LAMU WEST 1 CDF LAMU MENTION 1ST 24/Mar/17 A LAW INTO ALLEGED TO COMPLY BUTE OFFICIAL WEST DECEMBER 2016 COURTS FAILURE BY WITH THE LAW GALGALO TO FIX HEARING OFFICIALS OF AND APPLICABLE DATES. HEARING LAMU WEST PROCEDURES ON 11TH CONSTITUENCY RELATING TO JANUARY 2017. DEVELOPMENT PROCUREMENT RULING ON COMMITTEE TO OF SERVICES OR SUBMISSIONS ON COMPLY WITH GOODS 15TH FEBRUARY 2017. RULING ON PROCUREMENT CONTRARY TO SUBMISSION ON LAWS IN SECTION 45 (2) 15TH AWARD OF (B) AS READ 2017. RULING ON CONTRACT FOR WITH SECTION SUBMISSION ON CONSTRUCTION 48 (1) OF THE 24TH SERVICES AT ANTI- 2017. HONGWE CORRUPTION SECONDARY ACT OF 2003. SCHOOL 24 ACC/2445/2010 MOMBAS MOMBASA THIS IS AN OBTAINING ABBAS LAND 2 MINISTRY OF HEARING ON 31ST 21/Mar/17 A LAW INQUIRY INTO REGISTRATION OFFICIALS LAND COAST JANUARY 2017. COURTS ALLEGATIONS BY FALSE MICHUKI; REGION HEARING ON 21ST OF A PRETENCE DANIEL MARCH 2017. FRAUDULENT CONTRARY TO NJOROGE ACQUISITION SECTION 320 OF KIHIKO OF THE PENAL ROAD/RAILWAY CODE, FORGERY RESERVE OF PDF PLAN WITHIN THE CONTRARY TO KENYA PORT SECTION 349 OF AUTHORITY THE PENAL CODE JUST IN FRONT AND UTTERING OF GATE OF FALSE NUMBER 10 DOCUMENTS. AND THE SAME REGISTERED AS IN THE NAMES OF PRIVATE FIRM AS PARCEL 11 | 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 PERSO NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN INTEREST TO ONE’S PRINCIPAL. 23 ACC/3/2010 MOMBAS A LAW COURTS MOMBASA AN INQUIRY INTO ALLEGED FAILURE BY OFFICIALS OF LAMU WEST CONSTITUENCY DEVELOPMENT COMMITTEE TO COMPLY WITH PROCUREMENT LAWS IN AWARD OF CONTRACT FOR CONSTRUCTION SERVICES AT HONGWE SECONDARY SCHOOL WILFUL FAILURE TO COMPLY WITH THE LAW AND APPLICABLE PROCEDURES RELATING TO PROCUREMENT OF SERVICES OR GOODS CONTRARY TO SECTION 45 (2) (B) AS READ WITH SECTION 48 (1) OF THE ANTI- CORRUPTION ACT OF 2003. MOHAMED BUTE GALGALO LAMU WEST OFFICIAL 1 CDF LAMU WEST MENTION 1ST DECEMBER 2016 TO FIX HEARING DATES. HEARING ON 11TH JANUARY 2017. RULING ON SUBMISSIONS ON 15TH FEBRUARY 2017. RULING ON SUBMISSION ON 15TH 2017. RULING ON SUBMISSION ON 24TH 2017. 24/Mar/17 24 ACC/2445/2010 MOMBAS A LAW COURTS MOMBASA THIS IS AN INQUIRY INTO ALLEGATIONS OF A FRAUDULENT ACQUISITION OF ROAD/RAILWAY RESERVE WITHIN THE KENYA PORT AUTHORITY JUST IN FRONT OF GATE NUMBER 10 AND THE SAME REGISTERED AS IN THE NAMES OF PRIVATE FIRM AS PARCEL OBTAINING REGISTRATION BY FALSE PRETENCE CONTRARY TO SECTION 320 OF THE PENAL CODE, FORGERY OF PDF PLAN CONTRARY TO SECTION 349 OF THE PENAL CODE AND UTTERING OF FALSE DOCUMENTS. ABBAS MICHUKI; DANIEL NJOROGE KIHIKO LAND OFFICIALS 2 MINISTRY OF LAND COAST REGION HEARING ON 31ST JANUARY 2017. HEARING ON 21ST MARCH 2017. 21/Mar/17 11 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx