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 COURT PERSON(S) NS 61 ACC/3/2014 NAKURU NAKURU THE ACCUSED CT. II & I: ABDI JAMA 1 2 WITNESSES 21/Mar/17 5,000.00 LAW SOLICITED AND CORRUPTLY HEARD. 9 COURT RECEIVED A SOLICITING & WITNESSES BENEFIT OF RECEIVING A REMAINING. KSHS. 5,000/= BENEFIT C/SEC HEARING ON 5TH 39(3) (A) AS DECEMBER 2016. READ WITH HEARING ON 6TH SEC.48 (1) OF FEBRUARY 2017. HEARING ON 7TH THE ACECA NO.3 OF 2003; CT. IV: MARCH 2017. RESISTING HEARING ON 21ST ARREST C/S 254 MARCH 2017. (B) PC; CT. V: CONCEALING EVIDENCE C/S 66 (1) © ARW S.66 (2) 62 ACC/4/2014 NAKURU NAKURU MITE 1 AFFECTED BY 21/Mar/17 LAW NGUTHURU TRANSFER OF MAGISTRATES THUS PENDING ALLOCATION OF DATES. HEARING ON 21ST FEBRUARY 2017. HEARING ON 21ST MARCH 2017. 63 ACC/3/2016 NAKURU NAKURU INQUIRY INTO CT. I: GEORGE POLICE 3 NATIONAL 8 WITNESSES 23/Mar/17 POLICE LAW ALLEGATIONS CONSPIRACY TO OWINO OFFICER HAVE TESTIFIED. SERVICES 12 WITNESSES COURT OF COMMIT AN OGOLLA; REMAINING. NO. 3 CORRUPTION OFFENCE OF FLORENCE HEARING ON AGAINST CI CORRUPTION C/S MBITHE; 24TH JANUARY GEORGE 47 (A) ARW S. 48 ANTHONY 2017. HEARING OWINO (1) ACECA; CT. I: MWITI ON 23RD OGOLLA, IP ABUSE OF OFFICE MUGUNA 2017. FLORENCE C/S 101 (1) ARW MBITHE, CPL. S. 102 (A) OF ANTHONY ACECA; CT.III: MWITI KNOWING MUGUNA AT MAKING A FALSE BAHATI POLICE STATEMENT TO STATION, ONE'S PRINCIPAL NAKURU C/S 41 ARW S. 48 COMMITTED (1) ACECA; CT. IV: SEVERAL PROVIDING 29 | 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 COURT 61 ACC/3/2014 NAKURU LAW COURT NAKURU THE ACCUSED SOLICITED AND RECEIVED A BENEFIT OF KSHS. 5,000/= CT. II & I: CORRUPTLY SOLICITING & RECEIVING A BENEFIT C/SEC 39(3) (A) AS READ WITH SEC.48 (1) OF THE ACECA NO.3 OF 2003; CT. IV: RESISTING ARREST C/S 254 (B) PC; CT. V: CONCEALING EVIDENCE C/S 66 (1) © ARW S.66 (2) ABDI JAMA 1 5,000.00 2 WITNESSES HEARD. 9 WITNESSES REMAINING. HEARING ON 5TH DECEMBER 2016. HEARING ON 6TH FEBRUARY 2017. HEARING ON 7TH MARCH 2017. HEARING ON 21ST MARCH 2017. 21/Mar/17 62 ACC/4/2014 NAKURU LAW NAKURU MITE NGUTHURU 1 AFFECTED BY TRANSFER OF MAGISTRATES THUS PENDING ALLOCATION OF DATES. HEARING ON 21ST FEBRUARY 2017. HEARING ON 21ST MARCH 2017. 21/Mar/17 63 ACC/3/2016 NAKURU LAW COURT NO. 3 NAKURU INQUIRY INTO ALLEGATIONS OF CORRUPTION AGAINST CI GEORGE OWINO OGOLLA, IP FLORENCE MBITHE, CPL. ANTHONY MWITI MUGUNA AT BAHATI POLICE STATION, NAKURU COMMITTED SEVERAL CT. I: CONSPIRACY TO COMMIT AN OFFENCE OF CORRUPTION C/S 47 (A) ARW S. 48 (1) ACECA; CT. I: ABUSE OF OFFICE C/S 101 (1) ARW S. 102 (A) OF ACECA; CT.III: KNOWING MAKING A FALSE STATEMENT TO ONE'S PRINCIPAL C/S 41 ARW S. 48 (1) ACECA; CT. IV: PROVIDING GEORGE OWINO OGOLLA; FLORENCE MBITHE; ANTHONY MWITI MUGUNA POLICE OFFICER 3 NATIONAL POLICE SERVICES 8 WITNESSES HAVE TESTIFIED. 12 WITNESSES REMAINING. HEARING ON 24TH JANUARY 2017. HEARING ON 23RD 2017. 23/Mar/17 29 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx