NAMES 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 COURT PERSON(S) NS COMPLAINANT. 19 ACC/5/2014 MACHAKO MACHAKOS INQUIRY INTO CONSPIRACY TO RICHARD LAND 2 MINISTRY OF HEARING 7TH 22/Mar/17 S LAW ALLEGATIONS COMMIT AN MWANZIA ADJUCATION LANDS - DECEMBER 2016. 5,250.00 COURTS OF OFFENCE OF MWENGA; OFFICERS MAKUENI HEARING ON CORRUPTION CORRUPTION; TITUS MBAI 23RD JANUARY 2017. HEARING AGAINST OF OFFICE; MUIA 17TH FEBRUARY RICHARD CORRUPTLY 2017. MENTION MWANIA SOLICITING AND ON 22ND MARCH MWENGA & RECEIVING A 2017. TITUS MBAI BENEFIT; OFFICERS OF DEALING WITH THE LAND SUSPECT ADJUDICATION PROPERTY. OFFICE, KYAMUOSO SECTION IN MAKUENI. FILE NO. CR. 440/603/2014 NAIROBI ACC NO. 5/2014 RECEIVED A BENEFIT AS INDUCEMENT TO SIGN LAND ADJUDICATION RECORDS. 20 ACC/11/2015 MACHAKO MACHAKOS ACCUSED WILFUL FAILURE IRENE COUNTY 5 MACHAKOS HEARING ON 24/Mar/17 S LAW PERSONS ARE TO COMPLY WANJIRU SECRETARY COUNTY 24TH JANUARY 2017. HEARING COURTS MEMBERS OF WITH KAMAU; GOVERNMENT ON 15TH MARCH MACHAKOS APPLICABLE ECKOMAS 2017. HEARING COUNTY PROCEDURES MWENGI ON 24TH GOVERNMENT AND GUIDELINES MUTUSE; 2017. TENDER RELATING TO FRANCIS KIIO COMMITTEE PROCUREMENT MWAKA; APPROVED CONTRARY TO JOHN DIRECT SECTION 45(2) AS MWIRICHIA PROCUREMENT READ WITH MUTWIRI; FOR 15 SUBARU SECTION 48(1) JOSHUA MOTOR OF THE ACECA KIPKEMBOI VEHICLES. SITIENEI 9 | P a g e
S/No CASE NO. 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 COURT COMPLAINANT. 19 ACC/5/2014 MACHAKO S LAW COURTS MACHAKOS INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST RICHARD MWANIA MWENGA & TITUS MBAI OFFICERS OF THE LAND ADJUDICATION OFFICE, KYAMUOSO SECTION IN MAKUENI. FILE NO. CR. 440/603/2014 NAIROBI ACC NO. 5/2014 RECEIVED A BENEFIT AS INDUCEMENT TO SIGN LAND ADJUDICATION RECORDS. CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION; OF OFFICE; CORRUPTLY SOLICITING AND RECEIVING A BENEFIT; DEALING WITH SUSPECT PROPERTY. RICHARD MWANZIA MWENGA; TITUS MBAI MUIA LAND ADJUCATION OFFICERS 2 5,250.00 MINISTRY OF LANDS - MAKUENI HEARING 7TH DECEMBER 2016. HEARING ON 23RD JANUARY 2017. HEARING 17TH FEBRUARY 2017. MENTION ON 22ND MARCH 2017. 22/Mar/17 20 ACC/11/2015 MACHAKO S LAW COURTS MACHAKOS ACCUSED PERSONS ARE MEMBERS OF MACHAKOS COUNTY GOVERNMENT TENDER COMMITTEE APPROVED DIRECT PROCUREMENT FOR 15 SUBARU MOTOR VEHICLES. WILFUL FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2) AS READ WITH SECTION 48(1) OF THE ACECA IRENE WANJIRU KAMAU; ECKOMAS MWENGI MUTUSE; FRANCIS KIIO MWAKA; JOHN MWIRICHIA MUTWIRI; JOSHUA KIPKEMBOI SITIENEI COUNTY SECRETARY 5 MACHAKOS COUNTY GOVERNMENT HEARING ON 24TH JANUARY 2017. HEARING ON 15TH MARCH 2017. HEARING ON 24TH 2017. 24/Mar/17 9 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx