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 LR 5054/2027. 28 ACC/212/2012 MOMBAS MOMBASA INQUIRY INTO CONSPIRACY TO DENNIS 3 MENTION 22ND 22/Mar/17 A LAW ALLEGATIONS DEFRAUD NYANGWESO 2,500,000.0 2017 COURTS THAT DENNIS CONTRARY TO OMARI; 0 NYANGWESO SEC 317 OF THE ZAINAB OMAR, ZAINAB CODE; NAGIB SHURUTY AND OBTAINING BY SHURITY; JOSEPH FALSE JOSEPH MABUTU PRETENCES MABUTA CONSPIRED TO CONTRARY TO NJIRU DEFRAUD SEC 313 OF THE AFROZE ADAM PENAL CODE. KSHS: 2,500,000 BY PRETENCE. 29 ACC/5/2014 MOMBAS MOMBASA INQUIRY INTO CORRUPTLY AARON REVENUE 1 KENYA FURTHER 23/Mar/17 REVENUE A LAW ALLEGATION SOLICITING AND KILINGEA OFFICER 100,000.00 HEARING ON AUTHORITY 23RD MARCH THAT KENYA RECEIVING A COURT 2017. NO.3 REVENUE BENEFIT AUTHORITY CONTRARY TO OFFICER SECTION 39(3)(A) CORRUPTLY AS READ WITH SOLICITED FOR SECTION 48(1) A BENEFIT OF OF ACECA KSHS. 100,000/- IN ORDER TO RELEASE A CONSIGNMENT WHICH WAS LYING AT CUSTOMS WAREHOUSE AT THE PORT. EDWARD POLICE 30 ACC/2/2015 MOMBAS MOMBASA INQUIRY INTO CORRUPTLY 1 NATIONAL HEARING 15TH 24/Mar/17 20,000.00 A LAW ALLEGATION SOLICITING AND ODHIAMBO OFFICER POLICE FEBRUARY 2017. COURT THAT POLICE RECEIVING A SERVICE HEARING ON NO.2 OFFICER BENEFIT OF 28TH FEBRUARY 2017. FURTHER CORRUPTLY KSHS. 20,000 HEARING ON 6TH SOLICITED FOR CONTRARY TO MARCH 2017. AND RECEIVING SECTION 39(3)(A) 13 | 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 LR 5054/2027. 28 ACC/212/2012 MOMBAS A LAW COURTS MOMBASA INQUIRY INTO ALLEGATIONS THAT DENNIS NYANGWESO OMAR, ZAINAB SHURUTY AND JOSEPH MABUTU CONSPIRED TO DEFRAUD AFROZE ADAM KSHS: 2,500,000 BY PRETENCE. CONSPIRACY TO DEFRAUD CONTRARY TO SEC 317 OF THE CODE; OBTAINING BY FALSE PRETENCES CONTRARY TO SEC 313 OF THE PENAL CODE. DENNIS NYANGWESO OMARI; ZAINAB NAGIB SHURITY; JOSEPH MABUTA NJIRU 3 2,500,000.0 0 MENTION 22ND 2017 22/Mar/17 29 ACC/5/2014 MOMBAS A LAW COURT NO.3 MOMBASA INQUIRY INTO ALLEGATION THAT KENYA REVENUE AUTHORITY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000/- IN ORDER TO RELEASE A CONSIGNMENT WHICH WAS LYING AT CUSTOMS WAREHOUSE AT THE PORT. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA AARON KILINGEA REVENUE OFFICER 1 100,000.00 KENYA REVENUE AUTHORITY FURTHER HEARING ON 23RD MARCH 2017. 23/Mar/17 30 ACC/2/2015 MOMBAS A LAW COURT NO.2 MOMBASA INQUIRY INTO ALLEGATION THAT POLICE OFFICER CORRUPTLY SOLICITED FOR AND RECEIVING CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 20,000 CONTRARY TO SECTION 39(3)(A) EDWARD ODHIAMBO POLICE OFFICER 1 20,000.00 NATIONAL POLICE SERVICE HEARING 15TH FEBRUARY 2017. HEARING ON 28TH FEBRUARY 2017. FURTHER HEARING ON 6TH MARCH 2017. 24/Mar/17 13 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx