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 OFFENCES FALSE ACECA AND INFORMATION LEADERSHIP TO THE AND INTEGRITY COMMISSION ACT AND PENAL C/S 46 (1) (D) CODE. ARW S. 46 (2) LEADERSHIP ACT: CT.V: WILFUL NEGLECT TO PERFORM OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 PC. 64 CR/1818/2016 NAIVASHA NAKURU CORRUPTLY NORAH 2 PEA TAKEN ON 20/Mar/17 LAW CHERONO: 6TH DECEMBER SOLICITING AND COURTS 2016. HEARING RECEIVING WILLIAM ON 14TH TO 16TH BENEFIT C/SEC OTIENO FEBRUARY 2017. 39(3)(A) AS READ OSEWE WITH SECTION MENTION ON 48(1) OF THE 20TH MARCH ACECA 2017 FOR DIRECTIONS. 65 ACC/462/2015 NYAMIRA NYAMIRA IRREGULAR CT. I. - CARELESS DUKE SIMON 7 NYAMIRA 11 WITNESSES 20/Mar/17 LAW TENDER FAILURE TO ONYARI - AG. 30,000,000. COUNTY HAVE TESTIFIED. 3 COURTS PROCUREMENT COMPLY WITH CLERK TO 00 ASSEMBLY WITNESSES AND AWARD OF APPLICABLE COUNTY REMAINING. FURTHER MEDICAL PROCEDURES ASSEMBLY; HEARING ON 23RD INSURANCE AND GUIDELINES NEHEMIAH TO 24TH COVERS FOR RELATING TO NYABUTO NOVEMBER, THE MEMBERS TENDERING NYAKUNDI, 2016. HEARING OF THE COUNTY CONTRACTS C/S PRINCIPAL ON 16TH & 20TH 48 OF ACECA. CT. ASSEMBLY ON FINANCE MARCH 2017. I. - WILFUL SINGLE OFFICER; FAILURE TO SOURCING AT ERIC ONGUTI COMPLY WITH AN INFLATED AYUKA, LAW AND PRICE OF KSH. TENDER REGULATIONS 30 MILLION. COMMITTEE RELATING TO MEMBER; PROCUREMENT ROBERT C/S 45 (2) (b) NYASATO, ARW S. 48 (1) (a) TENDER ACECA. CT.III. - COMMITTEE ABUSE OF OFFICE MEMBER; C/S 46 ARW S. 48 ENOCK (1) (a) ACECA. OMWENGA 30 | 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 OFFENCES ACECA AND LEADERSHIP AND INTEGRITY ACT AND PENAL CODE. FALSE INFORMATION TO THE COMMISSION C/S 46 (1) (D) ARW S. 46 (2) LEADERSHIP ACT: CT.V: WILFUL NEGLECT TO PERFORM OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 PC. 64 CR/1818/2016 NAIVASHA LAW COURTS NAKURU CORRUPTLY SOLICITING AND RECEIVING BENEFIT C/SEC 39(3)(A) AS READ WITH SECTION 48(1) OF THE ACECA NORAH CHERONO: WILLIAM OTIENO OSEWE 2 PEA TAKEN ON 6TH DECEMBER 2016. HEARING ON 14TH TO 16TH FEBRUARY 2017. MENTION ON 20TH MARCH 2017 FOR DIRECTIONS. 20/Mar/17 65 ACC/462/2015 NYAMIRA LAW COURTS NYAMIRA IRREGULAR TENDER PROCUREMENT AND AWARD OF MEDICAL INSURANCE COVERS FOR THE MEMBERS OF THE COUNTY ASSEMBLY ON SINGLE SOURCING AT AN INFLATED PRICE OF KSH. 30 MILLION. CT. I. - CARELESS FAILURE TO COMPLY WITH APPLICABLE PROCEDURES AND GUIDELINES RELATING TO TENDERING CONTRACTS C/S 48 OF ACECA. CT. I. - WILFUL FAILURE TO COMPLY WITH LAW AND REGULATIONS RELATING TO PROCUREMENT C/S 45 (2) (b) ARW S. 48 (1) (a) ACECA. CT.III. - ABUSE OF OFFICE C/S 46 ARW S. 48 (1) (a) ACECA. DUKE SIMON ONYARI - AG. CLERK TO COUNTY ASSEMBLY; NEHEMIAH NYABUTO NYAKUNDI, PRINCIPAL FINANCE OFFICER; ERIC ONGUTI AYUKA, TENDER COMMITTEE MEMBER; ROBERT NYASATO, TENDER COMMITTEE MEMBER; ENOCK OMWENGA 7 30,000,000. 00 NYAMIRA COUNTY ASSEMBLY 11 WITNESSES HAVE TESTIFIED. 3 WITNESSES REMAINING. FURTHER HEARING ON 23RD TO 24TH NOVEMBER, 2016. HEARING ON 16TH & 20TH MARCH 2017. 20/Mar/17 30 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx