23 ACC/7/2015 MALINDI INQUIRY INTO CT. I,V, IX; CHRISTOPHER MP - GANZE 2 5 NATIONAL 28 WITNESSES 29/Mar/17 LAW CONSPIRACY TO OTIENO 5,229,822.00 ON RECORD. COURT OF CDF BY COMMIT NYERERE; CDF NONE HAS NO. 1 GANZE CDF CORRUPTION; CT. DANIEL CHIWAI TESTIFIED. THROUGH II, VI, IX; DEALING CHIRIBA; PETER PETITION IN FICTITIOUS WITH SUSPECTED SAFARI SHEHE HIGH COURT CONSTRUCTION PROPERTY; CT.III, (MP); DISMISSED ON OF BORES HOLES XI; FAILURE TO EMMANUEL 23RD FOR THE COMPLY WITH MWAGAMBO SEPTEMBER FINANCIAL YEAR LAW RELATING SANGA; 2016. 2013/2014 TO HARRISON HEARING ON PROCUREMENT; MUSA EYIENDA; 21ST CT. IV, VIII; WORLD ONE NOVEMBER MAKING FALSE PLUS LIMITED; 2016 DID NOT DOCUMENTS C/S GEOFFREY PROCEED. OF ACECA. CT. MWEU PETER MAGISTRATE VII; RELATING TO T/A MWEPE ELEVATED TO PROCUREMENT. GENERAL BE A JUDGE. SUPPLIES. HEARING ON 29TH TO 30TH MARCH 2017. 24 ACC/4/2016 MERU GODFREY CT. I & II: GODFREY 1 MINISTRY OF MENTION FOR 29/Mar/17 LAW LONG’OLE SOLICITING AND LONGO'LE OFFICER 50,000.00 CONSENT TO COURT KIPRUTO RECEIVING A KIPRUTO PROSECUTE IS NO. 4 (DEMARCATION BENEFIT ON 16TH OFFICER CONTRARY TO JANUARY – MINISTRY OF SECTION 39(3) AS 2017. LANDS) - READ WITH MENTION ON CORRUPTLY SECTION 48(1) OF 29TH MARCH SOLICITING AND ACECA. CT.III: 2017. RECEIVING A OBSTRUCTING A BENEFIT OF KSHS. PERSON 50,000/= EMPLOYED BY A PUBLIC BODY C/S 66 (1) OF ACECA. 25 ACC/1/2013 MILIMANI CORRUPTLY CT. I & II: STAN MUSYOKA 1 NAIROBI CITY ALL 8 29/Mar/17 LAW SOLICITING FOR A CORRUPTLY MANTHI 50,000.00 COUNTY WITNESSES COURTS BENEFIT OF KSHS. SOLICITING & TESTIFIED. 50,000/= FROM RECEIVING A DEFENCE ISAAC MUTHAMA BENEFIT C/SEC HEARING ON WOLILE AS 39(3) AS READ 01ST INDUCEMENT WITH SEC .48(1) DECEMBER, SOAS TO CHARGE OF THE NO.3 2016. HIM WITH OF 2003 DEFENCE POSSESSION OF HEARING ON COUNTERFEIT 10TH GOODS. JANUARY 2017. HEARING ON 6TH FEBRUARY
23 ACC/7/2015 MALINDI LAW COURT NO. 1 INQUIRY INTO OF CDF BY GANZE CDF THROUGH FICTITIOUS CONSTRUCTION OF BORES HOLES FOR THE FINANCIAL YEAR 2013/2014 CT. I,V, IX; CONSPIRACY TO COMMIT CORRUPTION; CT. II, VI, IX; DEALING WITH SUSPECTED PROPERTY; CT.III, XI; FAILURE TO COMPLY WITH LAW RELATING TO PROCUREMENT; CT. IV, VIII; MAKING FALSE DOCUMENTS C/S OF ACECA. CT. VII; RELATING TO PROCUREMENT. CHRISTOPHER OTIENO NYERERE; DANIEL CHIWAI CHIRIBA; PETER SAFARI SHEHE (MP); EMMANUEL MWAGAMBO SANGA; HARRISON MUSA EYIENDA; WORLD ONE PLUS LIMITED; GEOFFREY MWEU PETER T/A MWEPE GENERAL SUPPLIES. MP - GANZE 2 5 5,229,822.00 NATIONAL CDF 28 WITNESSES ON RECORD. NONE HAS TESTIFIED. PETITION IN HIGH COURT DISMISSED ON 23RD SEPTEMBER 2016. HEARING ON 21ST NOVEMBER 2016 DID NOT PROCEED. MAGISTRATE ELEVATED TO BE A JUDGE. HEARING ON 29TH TO 30TH MARCH 2017. 29/Mar/17 24 ACC/4/2016 MERU LAW COURT NO. 4 GODFREY LONG’OLE KIPRUTO (DEMARCATION OFFICER – MINISTRY OF LANDS) - CORRUPTLY SOLICITING AND RECEIVING A BENEFIT OF KSHS. 50,000/= CT. I & II: SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3) AS READ WITH SECTION 48(1) OF ACECA. CT.III: OBSTRUCTING A PERSON EMPLOYED BY A PUBLIC BODY C/S 66 (1) OF ACECA. GODFREY LONGO'LE KIPRUTO OFFICER 1 50,000.00 MINISTRY OF MENTION FOR CONSENT TO PROSECUTE IS ON 16TH JANUARY 2017. MENTION ON 29TH MARCH 2017. 29/Mar/17 25 ACC/1/2013 MILIMANI LAW COURTS CORRUPTLY SOLICITING FOR A BENEFIT OF KSHS. 50,000/= FROM ISAAC MUTHAMA WOLILE AS INDUCEMENT SOAS TO CHARGE HIM WITH POSSESSION OF COUNTERFEIT GOODS. CT. I & II: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) AS READ WITH SEC .48(1) OF THE NO.3 OF 2003 STAN MUSYOKA MANTHI 1 50,000.00 NAIROBI CITY COUNTY ALL 8 WITNESSES TESTIFIED. DEFENCE HEARING ON 01ST DECEMBER, 2016. DEFENCE HEARING ON 10TH JANUARY 2017. HEARING ON 6TH FEBRUARY 29/Mar/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-ON-27TH-TO-31ST-MARCH-2017.docx