NAMES OF NO. OF CRIMINAL CASE OFFENCES/CHAR DESIGNATIO CRIMINAL CASE NEXT DATE ACCUSED S/No CASE NO. COURT COUNTY SUMMARY GES N AMOUNT INSTITUTION STATUS IN PERSON(S) NS NO. 528 AND 529. 25 ACC/3007/2011 MOMBAS MOMBASA INQUIRY INTO CORRUPTLY AMRI 1 PRIVATE MENTION 2ND 24/Mar/17 A LAW ALLEGATION SOLICITING AND RAMADHAN 100,000.00 COMPANY FEBRUARY 2017. COURT THAT A PRIVATE RECEIVING A UKORE MENTION ON 1ST NO. 1 COMPANY BENEFIT MARCH 2017. OFFICER CONTRARY TO MENTION ON 8TH CORRUPTLY SECTION 39(3)(A) MARCH 2017. SOLICITED FOR AS READ WITH MENTION ON A BENEFIT OF SECTION 48(1) 24TH MARCH KSHS. 100,000 OF ACECA 2017. IN TO ASSIST HIM REGISTER AN IMPORTED CAR. 26 ACC/13/2012 MOMBAS MOMBASA WILFUL FAILURE JOHNSON 4 KALOLENI MENTION 22ND 21/Mar/17 A LAW TO COMPLY KAGUSO CONSTITUENC NOVEMBER 2016. COURTS WITH THE LAW CHARO; Y CDF MENTION 21ST RELATING TO DUNCAN MARCH 2017. PROCUREMENT NDEGWA CONTRARY TO MASAI; SECTION 45(2)(B) NANCY AS READ WITH JUMWA; SECTION 48(1) RAPHAEL OF THE KATANA MBARUKU 27 ACC/15/2012 MOMBAS MOMBASA INQUIRY INTO CORRUPTLY EMMANUEL 1 POWER (CASE STARTED 22/Mar/17 A LAW ALLEGATION SOLICITED FOR SAFARI YAA POWER & LIGHTING DE NOVO) 30,000.00 THAT A AND RECEIVED A OFFICER COMPANY HEARING ON 1ST NO.2 POWER OFFICER BENEFIT. FEBRUARY 2017. CORRUPTLY HEARING ON 9TH SOLICITED FOR MARCH 2017. AND RECEIVED MENTION ON A BENEFIT OF 22ND 2017. KSH. 30,000/ IN TO FACILITATE THE REROUTING OF A POWER LINE WHICH OVER LAPS A BUILDING IN A PLOT NUMBER 12 | 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 NS AMOUNT INSTITUTION CRIMINAL CASE STATUS NEXT DATE IN NO. 528 AND 529. 25 ACC/3007/2011 MOMBAS A LAW COURT NO. 1 MOMBASA INQUIRY INTO ALLEGATION THAT A PRIVATE COMPANY OFFICER CORRUPTLY SOLICITED FOR A BENEFIT OF KSHS. 100,000 IN TO ASSIST HIM REGISTER AN IMPORTED CAR. CORRUPTLY SOLICITING AND RECEIVING A BENEFIT CONTRARY TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF ACECA AMRI RAMADHAN UKORE 1 100,000.00 PRIVATE COMPANY MENTION 2ND FEBRUARY 2017. MENTION ON 1ST MARCH 2017. MENTION ON 8TH MARCH 2017. MENTION ON 24TH MARCH 2017. 24/Mar/17 26 ACC/13/2012 MOMBAS A LAW COURTS MOMBASA WILFUL FAILURE TO COMPLY WITH THE LAW RELATING TO PROCUREMENT CONTRARY TO SECTION 45(2)(B) AS READ WITH SECTION 48(1) OF THE JOHNSON KAGUSO CHARO; DUNCAN NDEGWA MASAI; NANCY JUMWA; RAPHAEL KATANA MBARUKU 4 KALOLENI CONSTITUENC Y CDF MENTION 22ND NOVEMBER 2016. MENTION 21ST MARCH 2017. 21/Mar/17 27 ACC/15/2012 MOMBAS A LAW NO.2 MOMBASA INQUIRY INTO ALLEGATION THAT A POWER OFFICER CORRUPTLY SOLICITED FOR AND RECEIVED A BENEFIT OF KSH. 30,000/ IN TO FACILITATE THE REROUTING OF A POWER LINE WHICH OVER LAPS A BUILDING IN A PLOT NUMBER CORRUPTLY SOLICITED FOR AND RECEIVED A BENEFIT. EMMANUEL SAFARI YAA POWER OFFICER 1 30,000.00 POWER & LIGHTING COMPANY (CASE STARTED DE NOVO) HEARING ON 1ST FEBRUARY 2017. HEARING ON 9TH MARCH 2017. MENTION ON 22ND 2017. 22/Mar/17 12 | P a g e
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-20TH-TO-24TH-MARCH-2017.docx