Rada Corruption Database

Case Start Date	Date of Judgement	amount_fined	SYSTEM UUID	Case UUID	Case No	Manual Date/Time	POI UUID (BP)	POI Name (BP)	POI Category Description	Profile UUID	Profile	Name of Accussed	Profile Category	Group	Assigned	Mode	Status	Stage Description	Case Source	Stage Action	Case Name or Number	Case Comments	System Date/Time	Entry Date	Entry Month	Entry Year	Court Room	Case Reference EACC/ODPP	Type of Case	Department Involved	Type of Assets	Financial Year	Status of OAG Report	Date Offence Commited	Type of Officer	Type of Charge	Amount of Money Involved (KES)	Designation	Plea	Employer	Staff Involved	Judgment Type	Name of Procecutor	Web Link	Type of Query	Entity Type	Case Reference	Case Resolution	Professional Association	POI County	POI Gender	POI Tribe	POI Date of Birth	POI ID Number	Profile Level of Education	Source Files
Case Start Date	Date of Judgement	amount_fined	SYSTEM UUID	Case UUID	Case No	Manual Date/Time	POI UUID (BP)	POI Name (BP)	POI Category Description	Profile UUID	Profile	Name of Accussed	Profile Category	Group	Assigned	Mode	Status	Stage Description	Case Source	Stage Action	Case Name or Number	Case Comments	System Date/Time	Entry Date	Entry Month	Entry Year	Court Room	Case Reference EACC/ODPP	Type of Case	Department Involved	Type of Assets	Financial Year	Status of OAG Report	Date Offence Commited	Type of Officer	Type of Charge	Amount of Money Involved (KES)	Designation	Plea	Employer	Staff Involved	Judgment Type	Name of Procecutor	Web Link	Type of Query	Entity Type	Case Reference	Case Resolution	Professional Association	POI County	POI Gender	POI Tribe	POI Date of Birth	POI ID Number	Profile Level of Education	Source Files
23/06/2008	30/07/2010	304800	0007b516-2f3a-456a-96a6-59dae80715cc	98214b47-cdde-4448-98f1-0319af943c6d	TK/0000000192					2db8f66d-77a7-4845-958b-c83dfff94cab	Place of Interest	Maseno	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case No. 239 of 2008 Republic .vs. Mose Jones Meroka		04/02/2019 10:12 AM	04/02/2019	February	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	17/06/2008		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	10,000					Conviction					Criminal Case No. 239 of 2008	In count (I) & (II): the acused person fined in each count 100000 or serve 12 moths imprisonment and pay a further fine of 1600 in each count or serve 30 days in full under section 48 (1) (b) of the Act.
	27/06/2018		0041a9db-53ac-44cf-b8e6-2a46164b21bb	1d3d8ff5-6563-42f2-888e-9c69ee480397	TK/0000000276					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti- Corruption Criminal Appeal No. 5 of 2018 (Consolidated With ACEC Criminal Appeal No 6 of 2018) Boniface Okerosi Misera and Cephas Kamande Mwaura .vs. Republic (Being an Appeal Arising from the Judgment in C. M’s Nairobi Acc 44 of 2010 Delivered by Felix Kombo Spm on 23rd March 2018).		12/05/2019 02:18 PM	12/05/2019	May	2,019			Corruption		Monetary			01/12/2008		Count (I): Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48 of the Anti-Corruption and Economic Crimes Act	28,320,000					Appeal dismissed					Anti- Corruption Criminal Appeal No. 5 of 2018	Appeal against sentence partially succeeds:- Conviction is upheld
	15/02/2018		004f01e3-1c5d-4655-9399-7908b41dfc1f	f80c0ef0-7087-42d2-8927-ed3e18f15869	TK/0000000030					bbfabe63-9b0c-48a6-ad63-884e0acd49b0	JUDGE	Hon T.W. Cherere	JUDGE			MANUAL CAPTURE	OPEN		MEDIA		Misc. Criminal Application No. 10 of 2018 Pamela Akinyi Odhiambo .vs. Ethics &Anti-Corruption Commission		17/08/2018 12:02 PM	17/08/2018	August	2,018																Dismissal					Misc. Criminal Application No. 10 of 2018	Application dismissed.
	26/09/2016		006880de-91d8-4ac4-9e32-dd7983988f38	3f70b132-d9e8-4abc-9cfd-9fb65c58d45b	TK/0000000002					2079b2f6-f509-4583-9e62-56c820b1b54a	COUNTY	Nyeri	COUNTY			MANUAL CAPTURE	CLOSED		MEDIA		Nyeri County Government officials ( Court case Number ACC 3 of 2015)		07/05/2018 08:01 AM	07/05/2018	May	2,018			Abuse of office		Monetary						3,700,000					Conviction						Sentenced to three years imprisonment and Sh7.9 million each for flouting procurement laws.
09/09/2015	18/12/2017		00721104-0379-49b9-bf40-5b077160e471	b80fa71a-a5c4-4750-85cc-8bcd607a5882	TK/0000000235					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 6 OF 2015 Republic .vs. Peter Mula Wambua		02/05/2019 05:52 PM	02/05/2019	May	2,019			Bribery		Monetary			21/08/2015		Count (I)	500,000					Withdrawal					ACC 6 of 2015	Case withdrawn under section 87(a) of the Criminal Procedure Code.
16/02/2015	20/09/2017		00744f90-6d39-4367-978a-0a22976b9c72	3e948ebd-8b90-4e42-9110-95af5a826371	TK/0000000245					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 2 of 2015 Republic.vs. Edward Odhiambo		03/05/2019 10:52 AM	03/05/2019	May	2,019			Bribery		Monetary			12/05/2014		Count (I): Corruptly soliciting for a benefit contrary to section 38(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.Count(II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.:	20,000					Acquittal					ACC 2 of 2015	Accused person acquitted under section 215 of the Criminal Procedure Code for offences of corruptly soliciting for a benefit.
	12/01/2017		0081da96-6a42-494c-8256-7888af771621	fc667c79-9162-4d2e-b9b9-67f1a916ddc6	TK/0000000024					44e1735f-bfa1-43d7-9322-62b4584e5037	RESPONDENT	Charity Wangui Gethi	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Judicial Review		15/08/2018 03:56 PM	15/08/2018	August	2,018					Motor vehicle											Dismissal					Miscellaneous Criminal Application No. 4 of 2016
	18/06/2008		009ee75c-4c6a-4362-b048-2bebc3289df7	654b3c32-9c8c-4692-a386-091caa6543da	TK/0000000230					76f3e0d0-6393-4acb-bf71-646e42ebb6d4	Senior Principal Magistrate	Hon. W. Nyarima	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2006 Republic vs. Brown Inziani		12/04/2019 03:46 PM	12/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	16/05/2006		Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	20,000					Acquittal					ACC 3 of 2006	Accused person acquitted under section 215 of the Criminal Procedure Code for offences of soliciting for a benefit.
	09/03/2016		00cc3d18-339b-40f6-8f5f-63596b8da37c	b70a6a03-75e4-4d03-8f4b-6a3abbb76900	TK/0000000015					64fb2afb-2363-4ae1-ae03-70bf60d8f9b0	PETITIONER	Jibril Noor	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Petition No. 230 of 2015 Eng. Michael Sistu Mwaura Kamau & 12 others .vs. Republic		12/07/2018 10:54 AM	12/07/2018	July	2,018			Corruption													Petition allowed					Petition No. 230 of 2015	The Court declare that: (i): subsequent to the resignation of the Chairperson of the Ethics and Anti-Corruption Commission			Male
23/11/2016	15/05/2018		0101420c-e72f-48f0-85c5-34dd5a7bbb18	1c6bc925-1c7a-40d8-bad2-49c4d2a7b41e	TK/0000000199					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 24 of 2016 Republic .vs. Davis Mugo & Margaret Mwende Mbulu		19/03/2019 08:28 PM	19/03/2019	March	2,019			Dealing with suspect property		Monetary	2008	Open	22/11/2016		Dealing with suspect property contrary to section 47 (1) (a) as read with section 48 (1) of Anti-Corruption and Economic Crimes Act	6,250					Acquittal					ACC 24 of 2016	Both accused persons acquitted on all counts under section 210 of the Criminal Procedure Code.
	24/05/2018		01265dc2-a0ee-4004-a8fa-d8e4dcb86c07	cd0fe30e-7360-4eb7-abdf-15b393065669	TK/0000000264					6b7c78f6-f246-429f-9087-8cb06ec99c00	EMPLOYER AT TIME OF OFFENCE	Ministry of Interior and Co-ordination of Natonal Government	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 18 of 2017 Republic .vs. Justina Malela Syonzau		07/05/2019 04:25 PM	07/05/2019	May	2,019			Abuse of office		Monetary			08/09/2016		Coint (I): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. 2003. Alternative Count (I): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016. Count (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. 2003. Alternative to count (II): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016.	2,500					Conviction					ACC 18 of 2017	Accused person convicted under section 215 of the Criminal Procedure Code for offences of abuse of office.
			01723688-b47e-4cbd-93d5-d146787be967	67d2aef3-88bb-49e8-adb3-ae9aeecf9df5	TK/0000000072					e1e8a57f-986a-4e87-a10b-af5333f879b7	ACCUSED PERSON	Beatrice Meso	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		ACC 25 of 2018:KPLC Corruption Scandal		02/11/2018 05:58 PM	02/11/2018	November	2,018			Abuse of office						Public Officer			General Manager									ACC 25 of 2016				Female
19/03/2015			018d294c-4a65-4fe1-a2ad-1b72b7245036	aa25798b-8f27-4622-9dd3-da0049a39b21	TK/0000000239					05ac1ba8-76c2-4cca-bdec-da26c8e6558c	ACCUSED PERSON	David Mutunga Kyalo	PERSONS			MANUAL CAPTURE	OPEN		COURT CASE		ACC 3 of 2015 Republic .vs. David Mutunga Kyalo		02/05/2019 07:39 PM	02/05/2019	May	2,019			Bribery		Monetary			23/02/2015	Public officer	Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	3,000	Casual labourer	Not guilty								ACC 3 of 2015			Machakos	Male	Kamba
			018f5b10-c531-4726-8f63-3bde178aea30	78155ac3-1f61-4c07-81ab-96609f40d162	TK/0000000151					085ea338-2a0a-4540-93a2-2fb67e4c0e67	COUNTY	Kitui	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Kitui C.A-Unsupported Payments to the County Assembly Forum		07/12/2018 06:12 PM	07/12/2018	December	2,018					Monetary	2016/2017					2,700,000								5.0. Unsupported Payments to the County Assembly Forum-the propriety of Kshs.2
31/01/2013	18/08/2015		018f63e4-fa68-4677-a13a-d84f5cbbf279	1625bbae-76b9-4e8c-ab21-b21587edf325	TK/0000000291					7458db64-b3ea-4f2c-bd77-f7da96b01883	ACCUSED PERSON	Fredrick Ndonye	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Fredrick Ndonye		04/07/2019 02:57 PM	04/07/2019	July	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	19/06/2012	Public officer	Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	7,000	Court clerk	Not guilty			Acquittal					ACC 1 of 2013	Accused person acquitted under section 215 of the Criminal Procedure Code for offences of corruptily soliciting for a benefit.		Machakos	Male			22197451
29/04/2014	24/05/2018		01c6183a-2940-46c4-8d63-5a81da120a48	ac7fc2fe-9bfc-4554-a5b6-0d63e222ecc0	TK/0000000242					4048c639-5ca6-41ec-acee-bab8f94de892	ADVOCATE	Mr. Oloo	ADVOCATE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2014 Republic .vs. Victor Abuga and 4 others		02/05/2019 09:08 PM	02/05/2019	May	2,019			Conspiracy to commit an offence of corruption		Monetary	2008	Open	26/04/2014		Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48 of the Anti-Corruption and Economic Crimes Act	18,000					Acquittal					ACC 4 of 2014	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of conspiracy to commit an offence of economic crimes.
18/08/2014	01/03/2019	300000	022966ab-269a-4b44-82ac-3e93449f4525	5bf78e7f-c251-4f89-905a-4559e0864154	TK/0000000220					325718bd-4f08-4f9c-9317-1e5692153d75	Place of Interest	Marshalls House along Harambee Avenue	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 18 of 2014 Republic .vs. Stephen Ouma Ambogo		11/04/2019 05:56 PM	11/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	02/07/2007		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economi Crimes Act No 3 of 2003	100,000					Conviction					ACC18 of 2014	Convicted in Count (II)
	18/09/2017		026ea353-ef53-4a6c-9839-cc2195db86c8	0c79a62a-b13f-4c2b-8b78-546ac0f8467f	TK/0000000129					73f13eaa-01ad-49f6-b268-101ea7dad4fe	ADVOCATE	Mr. Wachenje	ADVOCATE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Misc. Application No. 93 of 2011 (O.S) Kenya Anti-Corruption Commission .vs. James Mwathethe Mulewa & Sharkat Company Limited		28/11/2018 02:58 PM	28/11/2018	November	2,018			Unexplained Assets		Land			05/08/2008			74,683,794					Application allowed					Misc. Application No. 93 of 2011 (O.S)	The assets in question were declared as unexplained assets and the defendant orderd to pay Government of Kenya Kshs. 63
	08/12/2017		02726fb5-3784-4fc9-bbc9-ad3986e3edeb	cd7cb990-0e8e-4c03-8d91-49fe908064b3	TK/0000000051					710f27e6-0986-40e6-9b1a-9f3704456009	Senior Principal Magistrate	L.M.Wachira (MRS)	Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 19 of 2016 Republic .vs. Gerald Maina Gakuru		26/10/2018 11:25 AM	26/10/2018	October	2,018			Soliciting for a benefit		Monetary	2008	Open	26/10/2016		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,500					Acquittal					ACC 19 of 2016	Accused person acquitted under section 210 of the Criminal Procedure Code
27/05/2015	16/01/2017		02738a0c-2dcb-40d1-b6b0-00a6aa1005a3	3d2a2675-b28b-4ff2-b76b-656f76445d0a	TK/0000000253					67928a0e-397e-435e-b5a2-ded2591872c0	CHIEF MAGISTRATE	Hon. H.N. Ndungu	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		A/C No. 3 of 2015 Republic .vs.Cleophas Naibei & another		06/05/2019 10:16 AM	06/05/2019	May	2,019			Corruption		Monetary			22/05/2015		Count (I): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II):Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	30,000					Withdrawal					A/C 3 of 2015	Case withdrawn under section 87 (a) of the Criminal Procedure Code
			02a8675a-5b7b-4c1e-b0b9-c6e8c9c5ecaf	d2594526-893f-4e24-8c8e-8e5df7a58341	TK/0000000012					5097bdda-9afd-42b5-90c0-1aebb4037876	ENTITIES	County Assembly	ENTITY			MANUAL CAPTURE	OPEN		OAG		Irregular Hiring of staff in Nairobi County		02/07/2018 12:19 AM	02/07/2018	July	2,018				Human Resource		2015/2016
19/11/2014	20/03/2018		02b13683-7f61-4a73-a1c5-184c32029606	a20f2e3e-e94d-444d-8d8a-0f5799c0d1ab	TK/0000000078					10a6e5bf-d076-4b16-a575-658c4a5b8d1c	Complainant	Republic	ENTITY			MANUAL CAPTURE	CLOSED		COURT CASE		ACEC Criminal Appeal No. 6 of 2017( Appeal against the judgment of (Hon F. Kombo P.M) in ACC 25 of 2014)		13/11/2018 10:19 AM	13/11/2018	November	2,018			Corruption		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Appeal dismissed					ACEC Criminal Appeal No 6 of 2017( formerly ACC 25 of 2014)	Appeal dismissed trial court ruling upheld
10/06/2016	08/12/2017		02c53836-942c-4b1c-8f5a-50ec72408e6f	cd844651-0fa7-4c08-8bdd-e2f9fd5b3537	TK/0000000234					a03db7f4-357c-4ae9-b360-433d504cd3a7	ACCUSED PERSON	Florence Anyango Otieno	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		CR. EACC No 3 of 2016 Republic .vs. Fredrick Sifuna Wakofula & 11 others		15/04/2019 10:29 AM	15/04/2019	April	2,019			Procurement		Monetary	2008	Open		Public officer	Engaging in a project without prior planning contrary to section 45(2)(c) as read with section 48(1)(a) of the Anti-Corruption and Economic Crimes Act	185,000,000	Land Committee county government of Trans-Nzoia	Not guilty	County Government of Trans-Nzoia		Dismissal					CR. EACC 3 of 2016	Case withdrawn under section 87(a) of the Criminal Procedure Code and accused persons discharged.			Female
	31/07/2018		02eabb36-eb24-4fbe-b528-b6b6ed569517	3b88b9ab-9763-4e60-95d5-8ecc1164c95f	TK/0000000295					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No 14 of 2016 Gabriel Mburu Irungu .Vs. Republic (Being an appeal arising from conviction and sentence in Nairobi Chief Magistrate’s Court in Anti Corruption Case No. 29 of 2015 delivered by L.O. Onyina Senior Principal Magistrate on 18th November 2016)		15/07/2019 05:46 PM	15/07/2019	July	2,019			Procurement		Tender			05/03/2012		Count (I): Willful failure to comply with applicable procedures and guidlines relating to tendering of contracts						Appeal allowed					Criminal Appeal No 14 of 2016	Appeal allowed. Trial court court conviction and sentence set aside.
			030fe522-78e9-4c5d-a155-6d31be018ea8	6c196869-b197-478f-a03f-c4fec74b19c6	TK/0000000140					f6d1dcb7-e7ab-4545-aa6c-acd81132a388	CORPORATES	Fare Connect Travel and Tours	CORPORATE			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Public Budget and Fiscal management seminar in Dubai, South Africa.		07/12/2018 04:29 PM	07/12/2018	December	2,018					Monetary	2016/2017		08/04/2017			1,122,919								Irregular Foreign Travel Expenditure-2.2 Public Budget and Fiscal management seminar in Dubai
	23/08/2016		0327f1b8-c541-445f-bdfb-6660e697aad9	57d9a76e-7381-458c-be0d-ea5ba6e9c68e	TK/0000000055					46b6bf1a-e47a-41bd-a409-3bae56450c6f	Place of Interest	Railways Police Station	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 24 of 2014 Republic .vs. Chepkemoi Kirui Zeddy		29/10/2018 08:48 AM	29/10/2018	October	2,018			Corruptly soliciting for a benefit		Monetary	2008	Open	22/08/2014		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Acquittal					ACC 24 of 2014	Accused acqitted under section 210 of the Criminal Procedure Code.
			03335da8-da2c-4773-abd5-e6967221de6a	9f99fef4-403b-47fd-88dd-3529565653cc	TK/0000000112					1a6e2641-6649-46b4-b9ae-a0b439f23837	COUNTY	Taita Taveta	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report C.A- Unconfirmed Expenditure		27/11/2018 12:08 PM	27/11/2018	November	2,018					Motor vehicle	2016/2017					7,181,633
22/01/2018	26/02/2019		0368f558-9552-48df-b760-16f88c21599f	ae4fd59d-2b32-48fe-b95b-1fdea7ac519d	TK/0000000195					eacc14a3-cd3a-41fc-ad49-f4d9c64ab487	JUDGE	J.N Oyiego	JUDGE			MANUAL CAPTURE	CLOSED		COURT CASE		ACEC Revision Application No 19 of 2018. Hon Joyce Gwendo .vs Chief Magistrate’s court at Nairobi & 4 others		19/03/2019 07:12 PM	19/03/2019	March	2,019			Stealing		Monetary			23/10/2016		Count (I): Stealing contrary to section 268(1)	5,253,760					Appeal allowed					ACEC Rev no 19 of 2018- (Originally ACC 1 of 2018)	Appeal Upheld- Term of imprisonment of 6 months and 2 years as imposed by lower court set aside.
15/05/2014	17/08/2017		0379f543-20b5-43a9-8583-3174b548820d	a21db011-1e12-4339-83ef-4a13004be981	TK/0000000054					8d2e6a4a-d526-4e12-ab54-7f79bf1b44a6	Senior Principal Magistrate	Hon. Felix Kombo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 9 of 2014 Republic .vs. Justus Atieri Malunda & Peter Kamau Mwangi		26/10/2018 03:44 PM	26/10/2018	October	2,018			Corruption		Monetary			07/05/2014		Count: (I)(II) & (III) Corruptly soliciting for a benefit contrary to section 39(3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act.Count IV: Corruptly receiving a befit contraryy to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	22,000			Ministry of Interior and Co-ordination of National Government		Acquittal					ACC 9 of 2014	Both accused persons acquited on all counts as the evidence alled by the defense sufficiently rebuts the presumption of section 58 of the Anti-Corruption and Economic Crimes Act.
31/07/2007	14/01/2011		0384679e-3812-490e-82ce-ef5c5ea14100	19efcca2-c272-4591-914c-aefc608bd18a	TK/0000000211					e9c8a85f-1d5e-4352-951c-58dc05ae0bf4	EMPLOYER AT TIME OF OFFENCE	Ministry of Lands	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 7 of 2007 Republic .vs. Wilson Nzau Kinyala		01/04/2019 07:08 PM	01/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	18/07/2007		Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	3,000					Acquittal					A/C 7 of 2007	Acquitted on both counts under section 215 of the Criminal Procedure Code
04/07/2018	27/03/2019		03a9f25b-d808-4fb8-ba39-d4d76067b6e8	ce5f6ff5-0965-4344-b1a9-3a300051b060	TK/0000000261					33e67380-4fc7-441d-b317-c8aabb21e588	APPLICANT	Edna Adhiambo Odoyo	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		ACEC Rev No. 5 of 2019 Sospeter Odeke Ojamong .vs. Republic		07/05/2019 02:35 PM	07/05/2019	May	2,019			Abuse of office		Monetary				Public officer		8,000,000					Appeal allowed					ACEC Rev. N0. 5 of 2019 (Being an Appeal from ACC No. 23 of 2018)	Lower court ruling set aside			Female
	17/10/2018		03ac0cc9-f2b0-4297-82e9-bcd39cef46ff	850c93b4-9945-4adc-9cf3-a1344a43ab81	TK/0000000308					ce857f71-b666-42d6-877b-775518783b92	CHIEF MAGISTRATE	Hon. D.N.Ogoti	Chief Magistrate			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 21 of 2017 Republic .vs. Faith Naome Kabeso		01/08/2019 11:09 AM	01/08/2019	August	2,019			Bribery		Monetary					Counts (I) (II) (III) IV): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016.	12,000					Conviction					Anti-Corruption Case No. 21 of 2017	Acused person convicted of receiving a benefit and fined 300000 in default to serve 2 years imprisonment.
17/06/2011	11/05/2012		03b422ad-307f-4931-b549-1466fe27606f	718a410f-3035-452a-a2ec-e11c22cd9ecf	TK/0000000210					6afa959d-323e-4327-8d4e-e28a9323b84d	ACCUSED PERSON	Leonard Mutunga Kithae	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 7 of 2011 Republic .vs. Leonard Mutunga Kithae		01/04/2019 06:48 PM	01/04/2019	April	2,019			Soliciting for a benefit		Monetary			01/05/2011	Public officer	Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	30,000	Registration officer 2				Discharge					A/C 7 of 2011	Case withdrawn by the DPP under section 87(a) of the Criminal Procedure Code. Accused person discharged.		Mandera	Male			21271917
20/12/2013	10/09/2018		0409570b-e38e-4cd1-b777-36fe3087b77f	68ed3963-7186-45ae-ab44-59b1a51fe8ab	TK/0000000206					f9ef7da0-dc5e-4c7d-84d6-05c01c80d39a	State Counsel	Ms. E. Gicheha	State Counsel			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2013 Republic .vs. Tom Dulla Odeny		01/04/2019 12:35 PM	01/04/2019	April	2,019			Corruption		Monetary			11/09/2013		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	150,000					Conviction					ACC 4 of 2013	acused person convited in respect to count (I) and acquitted on count (II) under section 215 of the Criminal Proedure Code.			Female
	01/08/2018		04252f02-3342-44af-9ac8-dde6e81efda7	2b59d291-f95b-4527-9bcb-e9ff040db235	TK/0000000310					ce857f71-b666-42d6-877b-775518783b92	CHIEF MAGISTRATE	Hon. D.N.Ogoti	Chief Magistrate			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 25 of 2017 Republic .Vs. Dan Kangara Mburu		16/08/2019 04:39 PM	16/08/2019	August	2,019			Bribery		Monetary					Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	5,250					Conviction					ACC 25 of 2017	Accused person convicted under section 215 of the Criminal Procedure Code for offences of dealing with suspect property and abuse of office.
29/05/2015			04625ea7-4027-4666-8b6c-03921673a429	a60cee9c-105f-4f7a-a41a-20d08f7ec6be	TK/0000000314					c0dd2051-3688-4aea-b578-e58b53d23647	CHIEF MAGISTRATE	Hon. M.O Wambani	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case No. 462 of 2015 Republic .vs. Nehemiah Nyakundi & 6 others		29/08/2019 07:12 PM	29/08/2019	August	2,019			Procurement		Monetary	2008	Open			Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003	30,000,000					Dismissal					Criminal Case No. 462 of 2015	Case withdrawn by the DPP under section 87(b) C.PC. All accused persons acquitted and set at liberty.
			04c75e1c-ff50-4d06-be66-f019fd657542	8e4ef795-92b8-4aab-b35b-6a30e11bd238	TK/0000000138					0b786188-ed86-4a20-8949-47dab0fbb6e1	Place of Interest	County Assembly of Meru	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report,Meru C.A-Incomplete Fixed Assets Register		07/12/2018 04:03 PM	07/12/2018	December	2,018					Land	2016/2017					179,117,947								1.0 Incomplete Fixed Assets Register-the accuracy and completeness and security of the County Assembly’s fixed assets totaling to Kshs.179
			04ecfdc5-88e5-4efb-8abd-79807ea3ba1d	9f99fef4-403b-47fd-88dd-3529565653cc	TK/0000000112					c989f4da-dbf7-411b-a328-edb2212cf65a	COUNTY	Tana River	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report C.A- Unconfirmed Expenditure		27/11/2018 12:08 PM	27/11/2018	November	2,018					Motor vehicle	2016/2017					7,181,633
18/08/2014	01/03/2019	300000	04f1f786-0215-45ac-b91b-d7e5f3a181fd	5bf78e7f-c251-4f89-905a-4559e0864154	TK/0000000220					60e3750c-b9f9-4ca4-9d67-2c814f8c12fb	Court Assistant	Leakey	Court Assistant			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 18 of 2014 Republic .vs. Stephen Ouma Ambogo		11/04/2019 05:56 PM	11/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	02/07/2007		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economi Crimes Act No 3 of 2003	100,000					Conviction					ACC18 of 2014	Convicted in Count (II)
05/06/2014	22/02/2019		04f2b485-4530-4c2c-b4ce-ba6bb0d9d585	5928532b-015c-4068-bd5f-8b688d7c4a8a	TK/0000000208					a9d55990-645d-4990-bea2-93c6f387b878	APPLICANT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal no. 26 of 2018. DPP .vs. Lawrence Kuria Warachi (Being an appeal arising from ACC 4 of 2014)		01/04/2019 01:12 PM	01/04/2019	April	2,019					Land			02/12/2009		Count (I): Abuse of office contrary to section 46 as read with section 48(1) of the Anti- Corruption and Economic Crimes Act						Acquittal					Criminal Appeal no 26 of 2018 (Being an appeal arising from ACC 4 of 2014)	Appeal dismissed
13/08/2018			0524fa50-cfbf-4307-80e7-7e4ff130d994	1a02256b-d146-4444-8fba-f34267d2e756	TK/0000000286					d2c16984-164e-445a-a24b-2fc9213b2fd8	ACCUSED PERSON	Olomotit Estate Limited	CORPORATE			MANUAL CAPTURE	OPEN		COURT CASE		Criminal Revision No.13 of 2018. Prof. Muhammed Abdalla Swazuri & 16 others .vs.Republic		06/06/2019 04:00 PM	06/06/2019	June	2,019			Abuse of office		Monetary			30/07/1999		Count (I): Conspiracy to commit an offence of corruption contrary to section 47 A (3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	221,375,000					Application allowed					Criminal Revision No. 13 of 2018	Application allowed
	19/05/2016		054bbfbd-33b1-4566-bf28-3f01e7d8f3c5	88427473-6c29-4ac4-b756-596d3b9a6091	TK/0000000298					d12d94d3-251b-4d4f-b372-b00aaf248445	EMPLOYER AT TIME OF OFFENCE	Ministry of Tourism and Wildlife	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. 232 of 2012 Rebecca Mwikali Nabutola & 2 others .vs. Republic (Being an appeal from the conviction and sentence in the Chief Magistrates Court, Milimani Anticorruption Criminal Case No. 17 of 2009 of the Hon. Lucy Nyambura (SPM) delivered on 10th September 2012).		15/07/2019 07:08 PM	15/07/2019	July	2,019			Abuse of office		Monetary			18/06/2007		Count (I): Conspiracy to defraud contrary to Section 327 of the Penal Code Count (II): conspiracy to defraud contrary to section 327 of the Penal Code Count (III): Abuse of office contrary to Section 46 as read with Section 48 of the Anti-Corruption and Economic Crimes Act	8,925,444					Appeal allowed					Criminal Appeal No. 232 of 2012	Appeal allowed
18/11/2005	30/10/2009		0588d513-48c9-4dd4-ae97-7066c2a6e86b	b99820ce-e266-4826-ad77-074f259d450c	TK/0000000209					5bb499a6-b785-4813-8a31-4137d47d77d8	ACCUSED PERSON	Benedict Ogada Abura	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		A/C No.16 of 2005 Republic .vs. Benedict Ogada Abura		01/04/2019 06:03 PM	01/04/2019	April	2,019			Corruption		Monetary			09/09/2005	Puplic officer	Count (I): Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016.	5,000	Police constable	Not guilty			Acquittal					A/C 16 of 2005	Acquitted under section 215 of the Criminal Procedure Code.		Mwingi	Male
	30/04/2015	1547634	058ccca7-1ada-42a3-a655-5829b8d03bee	4452af3f-71b4-444c-a614-4fb96788e666	TK/0000000311					5e5be7ca-ecca-445a-ab7c-87ce98765c2d	Principal Magistrate	Hon P.M. Ndwiga [Mr.]	Principal Magistrate			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No.28 of 2010 Republic .vs. Stephen Otieno Onyango & 5 others		29/08/2019 09:46 AM	29/08/2019	August	2,019			Bribery		Monetary	2008	Open	01/08/2008		Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	2,448,817					Conviction					ACC 28 of 2010	1st & 5th accused persons acquitted of the offences in the 4th
13/08/2018			05ce4a2e-04fa-425d-b24a-00c490f5e580	1a02256b-d146-4444-8fba-f34267d2e756	TK/0000000286					a85c6f80-e018-4cca-904e-eea28e7c7491	ACCUSED PERSON	Tom Aziz Chavangi	PERSONS			MANUAL CAPTURE	OPEN		COURT CASE		Criminal Revision No.13 of 2018. Prof. Muhammed Abdalla Swazuri & 16 others .vs.Republic		06/06/2019 04:00 PM	06/06/2019	June	2,019			Abuse of office		Monetary			30/07/1999	Sate officer	Count (I): Conspiracy to commit an offence of corruption contrary to section 47 A (3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	221,375,000	Commission’ chief executive/secretary	Not guilty			Application allowed					Criminal Revision No. 13 of 2018	Application allowed			Male			10694812
10/06/2016	08/12/2017		05fae57c-dc29-40a5-9559-ffe307927aa3	cd844651-0fa7-4c08-8bdd-e2f9fd5b3537	TK/0000000234					9181724d-87ac-491e-80a7-9ba3ad90925f	ACCUSED PERSON	Joseph Muindi Tevulo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		CR. EACC No 3 of 2016 Republic .vs. Fredrick Sifuna Wakofula & 11 others		15/04/2019 10:29 AM	15/04/2019	April	2,019			Procurement		Monetary	2008	Open		Public officer	Engaging in a project without prior planning contrary to section 45(2)(c) as read with section 48(1)(a) of the Anti-Corruption and Economic Crimes Act	185,000,000	Land Committee county government of Trans-Nzoia	Not guilty	County Government of Trans-Nzoia		Dismissal					CR. EACC 3 of 2016	Case withdrawn under section 87(a) of the Criminal Procedure Code and accused persons discharged.			Male
			0612a9d1-2829-4277-a616-c21b227a73ff	beb1d245-19be-436b-a897-7c8cbff12410	TK/0000000173					01096a03-fdc8-4074-a788-b9bbc722cf10	ACCUSED PERSON	County Assembly staff	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report, Kiambu C.A-Overpayment of house allowances		07/12/2018 07:33 PM	07/12/2018	December	2,018					Monetary	2016/2017					714,000								1.1 Overpayment of house allowances-the propriety of Kshs.714
	06/02/2018		0635c6f1-e4c9-4316-bd76-470630f9f555	d4431bc7-5542-4ccf-9829-36c3414613e6	TK/0000000247					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		E.A.C.C No. 1 of 2017 Republic .vs. Christopher Kipkorir & Dan Ouma		03/05/2019 01:09 PM	03/05/2019	May	2,019			Bribery		Monetary	2008	Open	16/06/2017		Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016	2,000					Acquittal					EACC NO.1 of 2017	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of receiving a bribe.
18/08/2014	01/03/2019	300000	0655b419-b7be-4ff4-a996-e5cd6fed344e	5bf78e7f-c251-4f89-905a-4559e0864154	TK/0000000220					badaefbd-e227-4525-a266-5045038d3b3a	ADVOCATE	Odhiambo	ADVOCATE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 18 of 2014 Republic .vs. Stephen Ouma Ambogo		11/04/2019 05:56 PM	11/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	02/07/2007		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economi Crimes Act No 3 of 2003	100,000					Conviction					ACC18 of 2014	Convicted in Count (II)
09/07/2016	14/05/2018		06ad147d-13fb-4190-9051-b1a8dbf5f62b	3fb251fc-c318-40e3-ab71-142a549d8812	TK/0000000196					5d87cc8b-c769-4683-8463-e1acfeebf117	Place of Interest	Ruaraka Police Station	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 9 of 2016 Republic .vs. Boniface Otieno Odhiambo		19/03/2019 07:36 PM	19/03/2019	March	2,019			Corruptly soliciting for a benefit		Monetary			17/02/2016		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	3,000					Conviction					ACC 9 of 2016	Accused person convicted under section 215 of the Criminal Procedure Code
	18/10/2017		07134b5c-b2a4-4fc2-93d1-4f4a478027e9	172664a3-1203-4c22-acb1-5e6a0d7c82e8	TK/0000000223					d0fa1d8c-1f7c-4761-949f-c54ba267ffb9	ACCUSED PERSON	Godwin Mwagae Mwawongo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 20 of 2015 Republic .vs. Nicholas Karume Weke & 7 others		11/04/2019 07:11 PM	11/04/2019	April	2,019			Procurement		Tender				Public officer	Willful failure to comply with the law relating to procurement contrary to section 45(2) (b) as read with section 48(1) (a) of the Anti-Corruption and Economic Crimes Act	42,746,000	Member of the tender commitee	Not guilty			Discharge					ACC 20 of 2015	All accused persons discharged under section 87(a) of the Criminal Procedure Code		C/O GDC	Male			9078967
11/06/2014	26/07/2018		073f3bfb-8ae7-4821-9daf-341a423fba81	c49e9ab1-474d-4ca8-be2c-ff5f6357177c	TK/0000000187					bb4193d3-8de1-43cb-87aa-03ca345bfbe7	Place of Interest	Nanyuki town	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		AC 5 of 2014. Republic vs. Stephen Mburu Ndiba		28/01/2019 01:08 PM	28/01/2019	January	2,019			Abuse of office		Land			18/03/2009		Count (I) & (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. No 3 of 2003.						Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal Procedure Code. The commission was advised to pursue the beneficiaries for the cancellation of the title deeds
26/10/2016	11/10/2018		07586fc6-b2ae-4791-8b20-b6b1eef042ab	75afc6f6-d7b7-45eb-af08-500a7227e194	TK/0000000313					109d07ee-d67b-4af7-b15e-83786c4ec27a	ACCUSED PERSON	John Mbili Kioko	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case No. 888 of 2016 Republic .vs. John Mbili Kioko		29/08/2019 06:57 PM	29/08/2019	August	2,019			Soliciting for a benefit		Monetary	2008	Open	21/10/2016		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	20,000	Police Constable- attached to the Flying Squad Unit	Not guilty			Acquittal					Criminal Case No. 888 of 2016	Accused person acquitted of offences of soliciting for a benefit under section 215 of the Criminal Procedure Code			Male
18/11/2005	30/10/2009		0770e9ad-06a9-4e38-bee8-ce0f824f184c	b99820ce-e266-4826-ad77-074f259d450c	TK/0000000209					f5571ce2-cf1f-4c24-b221-2fa542dec27e	EMPLOYER AT TIME OF OFFENCE	Kenya Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		A/C No.16 of 2005 Republic .vs. Benedict Ogada Abura		01/04/2019 06:03 PM	01/04/2019	April	2,019			Corruption		Monetary			09/09/2005		Count (I): Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016.	5,000					Acquittal					A/C 16 of 2005	Acquitted under section 215 of the Criminal Procedure Code.
			078c6d33-3fd4-42f8-82b6-d3b36c2308ec	926d3952-d6e8-4bd8-a692-1122ac34d5fa	TK/0000000148					20e340c0-6ae6-4c5c-9245-123da7209a87	ACCUSED PERSON	Catherine Njeri	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Irregular Payment of Allowances-Airtime and Fuel Allowance		07/12/2018 05:37 PM	07/12/2018	December	2,018					Monetary	2016/2017					2,425,000								Irregular Payment of Allowances-Airtime and Fuel Allowance-the legality of the expenditure of Kshs.330						Female
			07c25eb8-190a-424c-ba0f-f41bf93f88c0	077baf42-6354-4052-a7d1-03b225aec0f0	TK/0000000071					cae79963-17ab-413b-951b-1a15eedd2e2e	Place of Interest	Kenya Railways	Place of interest			MANUAL CAPTURE	OPEN		MEDIA		NLC Scandal- (Court Case No. ACC 33 of 2018)		02/11/2018 05:21 PM	02/11/2018	November	2,018			Abuse of office								519,000,000										ACC 33 of 2018
10/06/2016	08/12/2017		07d0b9e9-90ec-4d7b-82a7-2891a4517e77	cd844651-0fa7-4c08-8bdd-e2f9fd5b3537	TK/0000000234					3fc973ae-12ad-42a0-ab21-08a4061ff5d7	ACCUSED PERSON	Fredridk Sifuna Wakofula	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		CR. EACC No 3 of 2016 Republic .vs. Fredrick Sifuna Wakofula & 11 others		15/04/2019 10:29 AM	15/04/2019	April	2,019			Procurement		Monetary	2008	Open		Public officer	Engaging in a project without prior planning contrary to section 45(2)(c) as read with section 48(1)(a) of the Anti-Corruption and Economic Crimes Act	185,000,000	Secretary of Trans-Nzoia county government	Not guilty	County Government of Trans-Nzoia		Dismissal					CR. EACC 3 of 2016	Case withdrawn under section 87(a) of the Criminal Procedure Code and accused persons discharged.			Male
24/01/2013	11/06/2018		07eb5f62-5b19-44fd-b0aa-f3037bed06e1	2b888f7b-0ef8-4139-b290-863d0695516a	TK/0000000241					faaa2b9d-27a8-422a-ae66-dced39838a00	Principal Magistrate	Hon. H. Nyakweba	Principal Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Tom wafula		02/05/2019 08:57 PM	02/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary			11/02/2010		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	10,000					Acquittal					ACC 1 of 2013	Accused person acquitted under section 210 of the Criminal Procedure Code for offences of corruptly soliciting for a benefit.
	22/06/2018		0831f8e2-c777-4541-aa09-9a960dc9b31a	6917d211-8e1a-4c58-9842-1c2d52c8a127	TK/0000000037					90024287-f78a-44df-b274-47f04e6947a3	JUDGE	Hon. M. Warsame	JUDGE			MANUAL CAPTURE	VOID		For deleting		Application for stay and injunction pending an intended appeal from the Ruling and Order of the High Court of Kenya at Nairobi (Hedwig Ong’udi, J) dated 11th day of April, 2018 in Criminal Revision No. 1 of 2018		31/08/2018 02:08 PM	31/08/2018	August	2,018																					Criminal Application No. 7 of 2018	Application dismissed.
	01/08/2017		084dc567-085f-47a3-974f-c89c71c930fb	d803fd60-e189-4435-ac35-8cdaaf20bbc6	TK/0000000052					b5a2a459-16b9-46d0-be0e-f59db033472c	ACCUSED PERSON	Evans Ngibuini	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 21 of 2015 Republic .vs. Evans Ngibuini & 10 others		26/10/2018 12:22 PM	26/10/2018	October	2,018			Procurement					10/09/2013	Public officer	Count (I): Misleading a person contrary to section 135(1) B as reas with section 137 of the public Procurement and Disposal Act of 2005. Count (II): Inappropriate influence on evaluatio contrary to section 30(1) (b) as read with section 38(2) of the Public Procurement and Disposal Act of 2005. Count (III): Wilful failure to comply with the law or applicable procedures and guidelines relating to procurement contrary to section 45 (2)(b) as read with section 48(1)(a) of thr Anti-Corruption and Economi Crimes Act 2003. Count (Iv): Abuse of office contrary to setion 46 as read with section 48 of the Anti-orruption and Economic Crimes Act 2003. Count (V): Abuse of office contrary to section 46 as read with section 48 of the Anti-Corruption and Economic Crimes Act 2003.		Acting Director- NWCPC	Not guilty			Acquittal					ACC 21 of 2015	All Accused persons were acquitted under Section 210 of the CPC.			Male
25/11/2015	02/11/2017		08ee4113-6f9d-47c6-85dc-fb94d51e599d	9aada84a-b0a3-4a87-9382-6bd5cfcebce8	TK/0000000246					5a38e2a7-43a5-4163-87b3-365f354fbde8	ACCUSED PERSON	Humprey Aaron Githuku Maina	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 11 of 2015 Republic .vs. Charles Gachihi Mungai & 5 others		03/05/2019 12:39 PM	03/05/2019	May	2,019			Procurement		Tender			22/03/2014	Public officer	Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003	12,477,500	Head of Treasury of Isiolo County Government	Not guilty			Dismissal					ACC 11 of 2015	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of abuse of office.		Muranga	Male	Kikuyu		1816242
	25/04/2017		08f4fc42-bde9-4bc1-95c2-74b3eacb667e	4c37baf2-9cf8-464d-b48d-01f6de811ca7	TK/0000000023					9e9069df-879c-4b36-9598-f9250f050931	EXPARTE APPLICANT	Lawrence Kiprotich Kirui	PERSONS			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Misc. Cri. App. No. 22 of 2017 (Formally Eldoret Jr 59 Of 2016) Pamela Indimuli& 7 others .vs. Director of Public Prosecutions, Ethics and Anti Corruption Commission		15/08/2018 02:55 PM	15/08/2018	August	2,018			Corruption						Public officer			Land Committee county government of Trans-Nzoia	Not guilty			Application dismissed					Misc. Cri. App. No. 22 of 2017 (Formally Eldoret Jr 59 of 2016)	Application dissmissed for lacking merit. Respondent to bear the costs.			Male
	09/12/2011		091ce167-7cfd-4e03-805f-944458cb505c	5bd0fb5c-aca7-4522-ac2c-54f2ef13208a	TK/0000000296					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. 48 of 2008 Esther Theuri Waruiru & Mary Mbaisi Indusa .Vs. Republic (Appeal From a Judgment of the High Court of Kenya at Nairobi (Omondi, J) Dated 10th April, 2008 In H. C. Cr. A. No. 590 & 591 of 2006)		15/07/2019 06:17 PM	15/07/2019	July	2,019			Bribery		Monetary			12/10/2005		Count (I):Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crime Act No. 3 of 2003 Count (II):Receiving a bribe contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic and Economic Crimes Act No. 3 of 2003.	5,000					Appeal allowed					Criminal Appeal No. 48 of 2008	Appeal allowed
	31/10/2017		095e0630-6829-4c91-8035-083d1ae65e88	c23aebd7-0687-4388-a856-5762b9289762	TK/0000000250					b0c62771-2e58-4173-9528-ba465f575e92	ACCUSED PERSON	Alex Kilingi Kithuku	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 5 of 2015 Republic .vs. Florence Beth Murevu & 2 others		03/05/2019 02:43 PM	03/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	22/06/2015	Public officer	Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	30,000		Not guilty			Acquittal					ACC 5 of 2015	All accused persons acquitted under section 202 of the Criminal Procedure Code.			Male
			0965ba4f-2d56-4dfd-86f9-f868034c81ee	67ff3640-3aef-439b-8cdf-4c8baba99880	TK/0000000125					9d94640b-17f1-43a7-bc53-b0f2de26ef66	COUNTY	Wajir	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Wajir C.A-Unsupported security allowance		28/11/2018 09:44 AM	28/11/2018	November	2,018					Monetary	2016/2017					8,199,875								Unsupported security allowance
			0ab54e2d-5584-43ee-9ba8-34e45952289d	a70a33c4-95b6-4afb-949e-58ea9136dfcb	TK/0000000007		9bb5431e-3ed8-4fd2-9844-09044c993d1c	Kizito Wekesa Barasa	PERSONS	a525827c-ae86-46e5-89c9-cb5332c190b4	ACCUSED PERSON	Clare Lwali	PERSONS			MANUAL CAPTURE	OPEN		EACC		ACC 21/2016		07/05/2018 08:02 AM	07/05/2018	May	2,018		2016/2017 Annual Report	Procurement		Monetary						4,476,000	TBD									TBD	TBD			Female		TBD	TB
02/06/2016	08/11/2017		0b2407e4-8c8c-43d6-96c6-19c7b6c82b27	fed5413f-9167-4f10-b60d-f3b7921fe6c6	TK/0000000219					c2cab472-2897-48c8-9a94-b8df8fff70c2	ACCUSED PERSON	Jawahir Keynan	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		EACC 1 of 2016 Republic vs Nathif Jama Adan & 6 others		02/04/2019 10:58 AM	02/04/2019	April	2,019			Abuse of Office		Monetary	2008	Open	14/03/2014	Publi officer	Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	62,400,000	Member- Garissa County Tender Committee	Not guilty			Acquittal					EACC 1 of 2016	All acused persons acquitted under section 210 of the Criminal Procedure Code.		Garissa	Female			9085255
30/09/2019	07/12/2017		0b270773-29f4-48fc-a012-010d4c81d886	98aef1ad-4349-4508-9500-1e4959116a46	TK/0000000252					f76ad4ce-055e-418a-8faa-80b70d1c42fd	Principal Magistrate	Hon. M.K.N.N Maroro	Principal Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 9 of 2015 Republic .vs. Joyce Adhiambo Ochieng Kamire & Salesio Miriti Rukunga		06/05/2019 09:39 AM	06/05/2019	May	2,019			Corruption		Monetary			10/06/2015		Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	60,000					Withdrawal					ACC 9 of 2015	Case withdrawn under section 5 (1) (b) (iii) of the ODPP Act No. 2 of 2013
			0b3b53e9-b8f7-4e51-a6b7-187eecda924c	69f3286f-be79-47d8-96cb-3cb371d28e4a	TK/0000000114					ad7b11b4-6296-459e-af18-f7dd2a535ea7	CORPORATES	Kiztra Enterprises ltd	CORPORATE			MANUAL CAPTURE	OPEN		OAG		OAG Report- Lamu C.A- Irregular Payment from Imprest Account		27/11/2018 01:46 PM	27/11/2018	November	2,018					Monetary	2016/2017					4,712,670								Payments from Imprest Account
	11/04/2018		0b548d53-00c0-48f8-99fb-7395342e4ab9	1e429a71-399d-43d7-b3cb-5b9b260cc5a0	TK/0000000045					4da4f060-2f72-43cb-8ddd-2a82fd8a2243	RESPONDENT	Ethics and Anti-Corruption Commission	INSTITUTION			MANUAL CAPTURE	VOID		For deleting		Compensation for the full value of the vehicle and expenses thereon.		27/09/2018 04:16 PM	27/09/2018	September	2,018			Procurement		Motor vehicle			27/06/2010			0										ACEC No. 22 of 2016	Compensation granted for USD 33515 to be calculated at the prevailing rate at the time which was Kshs. 75. Interest at court rate from 28/6/2012 when court proceedings in the matter were concluded
15/07/2016	15/11/2017		0b6a156e-4bcd-4396-b482-c098b050fd02	e7eae769-4bed-414c-a908-deff529a8f07	TK/0000000248					f3ab416b-4389-437d-b358-5b0a7525f02d	ACCUSED PERSON	Patrick Gichunge Mwambia	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 5 of 2016 Republic .vs. Patrick Gichunge Mwambia & 2 others		03/05/2019 01:57 PM	03/05/2019	May	2,019			Abuse of Office		Monetary	2008	Open	09/01/2015	Public officer	Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA		Chairman-Meru Public Service Board	Not guilty			Dismissal					ACC 5 of 2016	Accused person discharged under section 87(a) of the Criminal Procedure Code.		Meru	Male			9214588
	18/09/2017		0b88b9b9-af02-4fee-ae60-b60f19408d3a	0c79a62a-b13f-4c2b-8b78-546ac0f8467f	TK/0000000129					6b3553a7-c737-4dfc-af6f-2f1f91d616d4	ACCUSED PERSON	Sharkat Company Limited	CORPORATE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Misc. Application No. 93 of 2011 (O.S) Kenya Anti-Corruption Commission .vs. James Mwathethe Mulewa & Sharkat Company Limited		28/11/2018 02:58 PM	28/11/2018	November	2,018			Unexplained Assets		Land			05/08/2008			74,683,794					Application allowed					Misc. Application No. 93 of 2011 (O.S)	The assets in question were declared as unexplained assets and the defendant orderd to pay Government of Kenya Kshs. 63
	16/08/2018		0b92e3e8-207b-4f97-8054-cd2bb0104c7c	de3c22e7-556c-432f-9c7e-bc9759911c97	TK/0000000215					f6048a8f-2e94-4345-b9cf-f4e1a9f6074b	CHIEF MAGISTRATE	C.Maundu	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2017 Republic .vs. Sofia Mohamed Ahmed		01/04/2019 08:46 PM	01/04/2019	April	2,019			Abuse of office					01/01/2014		Count (I)						Acquittal					ACC 3 of 2017	Acquitted in all counts under section 210 of the Criminal Procedure Code.
02/06/2016	08/11/2017		0ba66c5c-8648-4351-a0e5-9f4789b14dec	fed5413f-9167-4f10-b60d-f3b7921fe6c6	TK/0000000219					a597f0e1-fb65-4d25-9f11-5b8c70e9c64b	COUNTY	Garissa	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		EACC 1 of 2016 Republic vs Nathif Jama Adan & 6 others		02/04/2019 10:58 AM	02/04/2019	April	2,019			Abuse of Office		Monetary	2008	Open	14/03/2014		Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	62,400,000					Acquittal					EACC 1 of 2016	All acused persons acquitted under section 210 of the Criminal Procedure Code.
			0beee744-bf30-4c73-a700-298ab5572d8d	210ce481-0dc2-4cda-badf-96c8ed11cd0a	TK/0000000014					2079b2f6-f509-4583-9e62-56c820b1b54a	COUNTY	Nyeri	COUNTY			MANUAL CAPTURE	OPEN		OAG		Irregular payment to retired staff by Nyeri County		02/07/2018 12:28 AM	02/07/2018	July	2,018						2015/2016
06/10/2017	14/03/2018		0bf12b0b-3bc5-4356-a7b9-bee06a61d973	3f53cb88-b47e-41cd-aa45-c49fca496af6	TK/0000000020					98646ad8-c101-4cd6-b7ee-dc3a649ea76f	JUDGE	Hon. L. A. Achode	JUDGE			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		ACEC No. 63 of 2017 (O.S) Ethics and Anti-Corruption Commission .vs. Jamal Bare Mohamed		10/08/2018 12:52 PM	10/08/2018	August	2,018			Unexplained Assets		Monetary						47,535,585					Application allowed					ACEC No. 63 of 2017 (O.S)	Application allowed
	23/03/2018		0bfa8e01-cc5f-4e67-b72d-6c9564c02ea8	6feec1ac-7bb1-4052-878c-c52542a24d94	TK/0000000056					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 44 of 2010 Republic .vs. Geophery Odhiambo Majiwa & 3 others		29/10/2018 10:09 AM	29/10/2018	October	2,018			Fraudulent acquisition of Public property		Monetary			01/12/2008		Count (I): Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48 of the Anti-Corruption and Economic Crimes Act	28,320,000					Conviction					ACC 44 of 2010 Republic .vs. Geophery Odhiambo Majiwa & 3 others	3rd accused person convicted in count (V) and the 4th accused person in count (VI) respectively.
	09/03/2016		0c013795-e858-42f0-96e6-a16c97aeb0bb	b70a6a03-75e4-4d03-8f4b-6a3abbb76900	TK/0000000015					6b10c5ff-3804-4afa-b0dd-6c68b3947207	PETITIONER	Josphert Milimu Konzolo	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Petition No. 230 of 2015 Eng. Michael Sistu Mwaura Kamau & 12 others .vs. Republic		12/07/2018 10:54 AM	12/07/2018	July	2,018			Corruption													Petition allowed					Petition No. 230 of 2015	The Court declare that: (i): subsequent to the resignation of the Chairperson of the Ethics and Anti-Corruption Commission			Male
			0c042998-cdd8-4120-a7a3-df1a87e14b2d	077baf42-6354-4052-a7d1-03b225aec0f0	TK/0000000071					19a87ec4-f61e-40dc-bea7-6863ce9b62f7	ACCUSED PERSON	Salome Munubi	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		NLC Scandal- (Court Case No. ACC 33 of 2018)		02/11/2018 05:21 PM	02/11/2018	November	2,018			Abuse of office						Public officer		519,000,000	Valuation and taxation officer									ACC 33 of 2018				Female
			0c09de83-baed-4f62-8bd3-e77c1607ac0f	c9044c91-da67-4a32-ad8e-96f59277790f	TK/0000000108					81449d39-f980-4eba-b74f-37a23378ef1b	Place of Interest	County Assembly of Garissa	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report- Garissa C.A-Irregular Payment for consultancy services		20/11/2018 06:25 PM	20/11/2018	November	2,018					Monetary	2016/2017					10,265,000				Finace and Procurement				The propriety and value for money of the expenditure of Kshs.10
	13/10/2017		0c32232d-3160-4d0d-bb52-e3f2367aba23	818476ee-ffe6-4870-9cbf-807a24b94474	TK/0000000017					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Anti-Corruption Case No. 7 of 2017 Republic .vs.Henry Ngugi Njeru alias Patrick Henry Ngugi Njeru alias Patrick Henry Ngugi Douglas.		02/08/2018 09:19 AM	02/08/2018	August	2,018			Bribery		Monetary											Discharge					ACC No. 7 of 2017 ( Lower Court Case Number ACC No. 15 of 2017)	The ODPP to register a fresh charge sheet within 21 days
14/06/2012	24/10/2017		0c4bc440-81e9-4fd3-baaa-c8f53fe2d04b	0e918b95-f126-44fb-855a-33ac8f5c3ab3	TK/0000000236					aa36e6d5-5aeb-40d0-b84d-818dbf9a7bfa	Place of Interest	District lands office, Narok	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2012 Republic .vs. John Ongalo Laku		02/05/2019 06:22 PM	02/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	01/09/2010		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	80,000					Acquittal					ACC 1 of 2012	Accused person acquitted under section 215 of the Criminal Procedure Code for offences of corruptly soliciting for a benefit
29/04/2005	18/07/2007		0c5d6e84-6bcd-4911-82ff-453591b54c26	87117f29-2c4e-4d60-b7e4-03a89167f7c0	TK/0000000282					2c9b4f2e-7177-4e98-9f4a-0018a3aa25e3	JUDGE	Hon. M.G Mugo	JUDGE			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No. 58 of 2006 David Osoro Omwoyo .vs. Republic (Being an appeal from the conviction and sentence in Criminal Case No. 279 of 2005)		13/05/2019 09:25 AM	13/05/2019	May	2,019			Bribery		Monetary			28/04/2005		Count (I):Soliciting for a bribe contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act.Count (II): Receiving a bribe contrary to setion 39(3) (a) as read with section 48 of the Anti-Corruption and Economi Crimes Act.	30,000					Appeal dismissed					Criminal Appeal No. 58 of 2006	Appeal dismissed
	09/12/2011		0c6d30e2-9baa-4bb8-969f-3f15f4a4b1d2	5bd0fb5c-aca7-4522-ac2c-54f2ef13208a	TK/0000000296					85eea852-da02-4d6b-8eca-059a2a1b807f	APPELLANT	Mary Mbaisi Indusa	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. 48 of 2008 Esther Theuri Waruiru & Mary Mbaisi Indusa .Vs. Republic (Appeal From a Judgment of the High Court of Kenya at Nairobi (Omondi, J) Dated 10th April, 2008 In H. C. Cr. A. No. 590 & 591 of 2006)		15/07/2019 06:17 PM	15/07/2019	July	2,019			Bribery		Monetary			12/10/2005	Public officer	Count (I):Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crime Act No. 3 of 2003 Count (II):Receiving a bribe contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic and Economic Crimes Act No. 3 of 2003.	5,000	Public Health Technician				Appeal allowed					Criminal Appeal No. 48 of 2008	Appeal allowed			Female
	13/10/2017		0cc881b7-3322-4591-add8-c8d641d5b53e	818476ee-ffe6-4870-9cbf-807a24b94474	TK/0000000017					c03440d1-bd1e-488b-a7c7-17da21bce296	RESPONDENT	Henry Ngugi Njeru alias Patrick Henry Ngugi Njeru alias Patrick Henry Ngugi Douglas.	PERSONS			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Anti-Corruption Case No. 7 of 2017 Republic .vs.Henry Ngugi Njeru alias Patrick Henry Ngugi Njeru alias Patrick Henry Ngugi Douglas.		02/08/2018 09:19 AM	02/08/2018	August	2,018			Bribery		Monetary											Discharge					ACC No. 7 of 2017 ( Lower Court Case Number ACC No. 15 of 2017)	The ODPP to register a fresh charge sheet within 21 days			Male
			0d1b7cd6-3aaa-40b0-bd5f-7f27f8c0cc1f	a544482f-a355-48bf-8dcf-66f86ca6e934	TK/0000000077					98118e75-c1d2-43ca-a32e-7fc6dbc6d753	ACCUSED PERSON	Dennid Kuko Chebitwey	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Fraudulent Advertisement by the Government Advertisement Agency, State Department for Broadcasting and Telecommunication		08/11/2018 03:44 PM	08/11/2018	November	2,018					Monetary				Public Officer	(A) Conspiracy to commit a crime contrary to section 393 of the P.C. (B) Aiding the Commission of afelony contrary to section 128A(a) of the P.C (C) Making a document without authority contrary to section 356(a) of the P.C (D) Attempt to obtain money by false pretence contrary to section 313 as read with section 389 of the P.C (E) Obtaining money by false pretene contrary to section 313 of the P.C and Count (F) Abuse of office contrary to section 101(1) as read with section 36 of the P.C	122,335,550	Director -Government Advertising Agency													Male
	16/08/2018		0d21ae7b-ae07-438e-9b8b-44dcfa872585	de3c22e7-556c-432f-9c7e-bc9759911c97	TK/0000000215					a597f0e1-fb65-4d25-9f11-5b8c70e9c64b	COUNTY	Garissa	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2017 Republic .vs. Sofia Mohamed Ahmed		01/04/2019 08:46 PM	01/04/2019	April	2,019			Abuse of office					01/01/2014		Count (I)						Acquittal					ACC 3 of 2017	Acquitted in all counts under section 210 of the Criminal Procedure Code.
	09/03/2016		0d2f35ad-fe32-4584-9207-2f5a30951fc0	b70a6a03-75e4-4d03-8f4b-6a3abbb76900	TK/0000000015					4da4f060-2f72-43cb-8ddd-2a82fd8a2243	RESPONDENT	Ethics and Anti-Corruption Commission	INSTITUTION			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Petition No. 230 of 2015 Eng. Michael Sistu Mwaura Kamau & 12 others .vs. Republic		12/07/2018 10:54 AM	12/07/2018	July	2,018			Corruption													Petition allowed					Petition No. 230 of 2015	The Court declare that: (i): subsequent to the resignation of the Chairperson of the Ethics and Anti-Corruption Commission
29/04/2014	24/05/2018		0d404cdd-4674-4bd4-bdc7-ca186463cdf7	ac7fc2fe-9bfc-4554-a5b6-0d63e222ecc0	TK/0000000242					83afe6e2-b7ff-4897-ae52-f227c397dcf0	State Counsel	Mr. Wangila	State Counsel			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2014 Republic .vs. Victor Abuga and 4 others		02/05/2019 09:08 PM	02/05/2019	May	2,019			Conspiracy to commit an offence of corruption		Monetary	2008	Open	26/04/2014		Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48 of the Anti-Corruption and Economic Crimes Act	18,000					Acquittal					ACC 4 of 2014	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of conspiracy to commit an offence of economic crimes.
			0d44c9ce-9bd7-477c-a45d-ed02ffee9695	270ae659-be0a-45c6-87f0-8d4b5565b3a2	TK/0000000069					7c72be43-c7f1-4df5-8b27-d132ef805285	EMPLOYER AT TIME OF OFFENCE	Kenya Power & Lighting Company (KPLC).	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	OPEN		MEDIA		Kenya Power Corruption Case (court file no. ACC26 of 2018.		02/11/2018 04:53 PM	02/11/2018	November	2,018			Abuse of office																		ACC 26 of 2018
18/11/2005	30/10/2009		0d6a0ca6-16d9-4b82-a4a8-5f7c7e35e955	b99820ce-e266-4826-ad77-074f259d450c	TK/0000000209					821b1e5f-25f0-481a-8dfa-6bf1a0e7bf14	CHIEF MAGISTRATE	Hon. Mrs. Wachira	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		A/C No.16 of 2005 Republic .vs. Benedict Ogada Abura		01/04/2019 06:03 PM	01/04/2019	April	2,019			Corruption		Monetary			09/09/2005		Count (I): Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016.	5,000					Acquittal					A/C 16 of 2005	Acquitted under section 215 of the Criminal Procedure Code.
	15/12/2016		0d81acf1-679a-4afb-a8a7-df933748fc7e	5586d730-c4b2-4e90-96d2-41ab9be4a910	TK/0000000027					046eb2ab-975f-4171-b88a-7b42885b5732	INTERESTED PARTY	The Hon. Attorney General	INSTITUTION			MANUAL CAPTURE	VOID		For deleting		Chamber summons seeking court leave to apply for Judicial Review Orders of Prohibition, Certiorari and stay of proceedings pending hearing and determination of the JR application.		16/08/2018 02:24 PM	16/08/2018	August	2,018											29,239,887										ACEC Misc. Application No. 26 Of 2016	Court leave to file Judicial Review was granted. Prayers for stay of proceedings pending determination of the JR denied
10/06/2016	08/12/2017		0d8563ee-9cc5-4982-b0ae-b95ef34117bf	cd844651-0fa7-4c08-8bdd-e2f9fd5b3537	TK/0000000234					8b297698-490b-4105-acc3-479af9547318	COUNTY	Trans- Nzoia	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		CR. EACC No 3 of 2016 Republic .vs. Fredrick Sifuna Wakofula & 11 others		15/04/2019 10:29 AM	15/04/2019	April	2,019			Procurement		Monetary	2008	Open			Engaging in a project without prior planning contrary to section 45(2)(c) as read with section 48(1)(a) of the Anti-Corruption and Economic Crimes Act	185,000,000			County Government of Trans-Nzoia		Dismissal					CR. EACC 3 of 2016	Case withdrawn under section 87(a) of the Criminal Procedure Code and accused persons discharged.
			0dbcf6c7-5c2d-4a0d-ac99-4b20928c0652	926cccad-16ea-42a2-8a09-35e9153ed736	TK/0000000137					1603f187-034c-47d1-8d30-0d471fd918ae	COUNTY	Meru	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Meru C.A-Foreign Travel Expenditure		07/12/2018 03:59 PM	07/12/2018	December	2,018					Monetary	2016/2017					44,947,387								1.0 Foreign Travel Expenditure- the propriety and value for money of the expenditure of Kshs.44
	22/02/2019		0e0d30a2-ab5c-4d7a-b18e-d9a6f935fa14	4af7353e-e4d9-42e7-992a-58750d1e0a96	TK/0000000203					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No.24 of 2018 ODPP .vs. Stephen Mburu Ndiba (Appeal arising from Conviction and sentencing in Nyeri ACC No.5 of 2014)		01/04/2019 11:58 AM	01/04/2019	April	2,019								19/03/2009		Count (I): Abuse of Office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.						Dismissal					Criminal Appeal No.24 of 2018	Appeal dismissed for lacking merit
			0e3b90ff-6f00-438f-861f-8f6160292d02	926d3952-d6e8-4bd8-a692-1122ac34d5fa	TK/0000000148					b0ce321f-ee99-49ce-af72-7071b27a5538	ACCUSED PERSON	Justin Mugambi	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Irregular Payment of Allowances-Airtime and Fuel Allowance		07/12/2018 05:37 PM	07/12/2018	December	2,018					Monetary	2016/2017					2,425,000								Irregular Payment of Allowances-Airtime and Fuel Allowance-the legality of the expenditure of Kshs.330						Male
18/04/2016	18/05/2016		0e77b6fc-d7c4-4134-97bc-72cbb2ff1387	b17b40d8-2c43-4ef5-8b06-e23ee27a4030	TK/0000000001					9bb5431e-3ed8-4fd2-9844-09044c993d1c	APPELLANT	Kizito Wekesa Barasa	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. 33 of 2016 Kizito Wekesa Barasa .vs. Republic		07/05/2018 08:01 AM	07/05/2018	May	2,018			Fraud		Monetary			17/04/2009	Public officer		485,000	Cashier-Western Kenya Community Driven Development and Flood Mitigation Project				Conviction					2010/2011 Annual Report	Acussed person to serve 1 year jail term			Male
	31/05/2018		0ebef189-e481-4828-97fa-3db1498a79a7	4f9d5237-10fd-4ab8-aa1a-105ec6bb5941	TK/0000000272					e70034ea-c18e-4e57-ab46-402beb57ce25	APPELLANT	Chrisantus Aleke Atebe	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Criminal Appeal No. 4 of 2016 Chrisantus Aleke Atebe .vs. Republic (Being an appeal arising from conviction and sentence in Milimani Chief Magistrate’s Court Anti-Corruption Court in Criminal Case No. 8 of 2014 delivered by Hon. L.N. Mugambi Senior Principal Magistrate on 28th July 2016.)		07/05/2019 08:17 PM	07/05/2019	May	2,019			Bribery		Monetary				Public officer	Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	3,000	Traffic officer				Appeal allowed					Anti-Corruption Criminal Appeal No. 4 Of 2016 Chrisantus Aleke Atebe .vs. Republic (Being an appeal arising from conviction and sentence in Milimani Chief Magistrate’s Court Anti-Corruption Court in Criminal Case No. 8 of 2014 delivered by Hon. L.N. Mugambi Senior Principal Magistrate on 28th July 2016.)	Trial Court sentence set aside on C1 and impose a fine similar to that in C2 i.e. Kshs.25000 in default			Male
			0ee5a864-bc05-412e-b8be-e137f0d37a0a	917ab370-ac9a-49cc-8850-4412a7a337e5	TK/0000000176					fb5e1963-a3ad-45ed-9fdd-6e9f946b50e3	Place of Interest	County Assembly of Turkana	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Turkana C.A-Hospitality Supplies and Services		07/12/2018 07:44 PM	07/12/2018	December	2,018					Monetary	2016/2017					11,171,455								2.2 Hospitality Supplies and Services- the propriety of expenditure of Kshs. 11
04/06/2015	22/02/2019		0ef5c56f-8664-4244-a005-509d542483ff	13898ff6-24bb-4864-b930-2927756b6a52	TK/0000000205					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No. 25 of 2018. DPP .vs. Stephen Mburu Ndiba (Being an appeal arising from ACC No 2. of 2015)		01/04/2019 12:25 PM	01/04/2019	April	2,019			Abuse of office		Land					Count (I):Abuse of office contrary to section 46 as read together wiith section 48(1) of the Anti- Corruption and Economic Crimes Act.						Appeal dismissed					ACC 25 of 2018 (Being an appeal arising from ACC No 2. of 2015)	Appeal dismissed
	26/09/2016		0f2c3e57-8f1b-4e88-a0c5-561b9f67f46e	3f70b132-d9e8-4abc-9cfd-9fb65c58d45b	TK/0000000002					da3e4eed-a368-424e-a073-347b20a62c9c	EMPLOYER AT TIME OF OFFENCE	Nyeri County Government	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		MEDIA		Nyeri County Government officials ( Court case Number ACC 3 of 2015)		07/05/2018 08:01 AM	07/05/2018	May	2,018			Abuse of office		Monetary						3,700,000					Conviction						Sentenced to three years imprisonment and Sh7.9 million each for flouting procurement laws.
11/06/2014	26/07/2018		0f6babc5-011e-405e-8d5b-c22f5082426e	c49e9ab1-474d-4ca8-be2c-ff5f6357177c	TK/0000000187					08811d98-c9d1-4e13-a527-4cb6285b7193	Court Assistant	Alex Kabanga	Court Assistant			MANUAL CAPTURE	CLOSED		COURT CASE		AC 5 of 2014. Republic vs. Stephen Mburu Ndiba		28/01/2019 01:08 PM	28/01/2019	January	2,019			Abuse of office		Land			18/03/2009		Count (I) & (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. No 3 of 2003.						Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal Procedure Code. The commission was advised to pursue the beneficiaries for the cancellation of the title deeds			Male
	22/11/2018		0f70583e-ffb4-460c-8955-c9ae5e6bc819	3e419c8a-b389-4f5c-b4b7-7e3761e0141b	TK/0000000305					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 7 of 2012 Republic .Vs. Grace Aoko Omolo		17/07/2019 03:59 PM	17/07/2019	July	2,019			Abuse of office					10/03/2010		Count (I) (II) (III): Abuse of office contrary to section 46 as read with section 48 of the Anti-Corruption and Economic Crimes Act						Conviction					Anti-Corruption Case No. 7 of 2012	Accused person convicted of abuse of office and fined Kshs. 750
17/08/2005	05/09/2006		0f954a23-3574-4ffb-af36-047f8ed32aeb	21c75695-946c-4503-ae11-d53122742c9b	TK/0000000228					053c9cc2-1c58-413b-8c71-364fe9a06021	COUNTY	Narok	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case 20 of 2005 Republic vs. Joseph Mulewa		12/04/2019 11:53 AM	12/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary			16/08/2005		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	5,000					Conviction					Criminal Case No. 20 of 2005	Accussed person sentenced to serve 4 years imprisonment with no mandatory fine for the offence of corruptly receiving a benefit.
			0fed033d-06db-4a69-ae88-7003e8c1b2b1	b10b5f00-1c95-4c90-b0a2-b8dc3f1ddda0	TK/0000000076					418a7f3b-cd0d-4adc-a40e-67ea0b75a59c	ACCUSED PERSON	Christopher Otieno Nyerere,	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Embezzlement of public funds- Ganze Sub County		08/11/2018 03:01 PM	08/11/2018	November	2,018			Embezzlement		Monetary						3,363,750														Male
			0ff7c025-b2f1-4e7c-9dab-a90a723ebc58	26514cd0-cc11-414e-b58a-0900b464834c	TK/0000000109					9e7e9761-f857-4a09-b295-85de3e8502d6	Place of Interest	County Assembly of Isiolo	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report Garissa C.A- . Unaccounted for Goods		20/11/2018 06:34 PM	20/11/2018	November	2,018						2016/2017					3,800,000								The propriety of the expenditure of could not be ascertained as supporting documents e.g store ledgers ware not available for audit review.
	03/11/2017		100deeaf-dd9b-460f-b912-e53f24c715fa	38f2ba4c-03a0-4a0a-9cc4-bc479e680784	TK/0000000061					98646ad8-c101-4cd6-b7ee-dc3a649ea76f	JUDGE	Hon. L. A. Achode	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Cr. Appeal No. 12 of 2017 Peter Mung’ara Mwaura .vs. Republic (Being an appeal against the decision (both conviction and sentence) contained in the judgment of Hon. F. KOMBO (Principal Magistrate) in the Chief Magistrates’ Court – Anti Corruption Court at Milimani Criminal Case No. 2 of 2011 delivered on 12th May 2017)		30/10/2018 10:58 AM	30/10/2018	October	2,018			Deceiving a principal		Monetary			29/06/2009		Count (I):Deceiving a principal contrary to Section 41(2) as read with section 48 of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (II): False accounting by a public officer contrary to section 331(2) of the Penal Code.	1,370,000					Appeal allowed					Cr. Appeal No. 12 of 2017	The conviction quashed and the sentence set aside under Count 1.The appeal on count 2 dismissed for lacking merit
	22/06/2018		10112547-fdbb-4b82-ab00-0adfe44f9fe0	6917d211-8e1a-4c58-9842-1c2d52c8a127	TK/0000000037					4cfe855f-dd89-4784-8ef2-be21e3a6c843	JUDGE	Hon. K. M’inoti	JUDGE			MANUAL CAPTURE	VOID		For deleting		Application for stay and injunction pending an intended appeal from the Ruling and Order of the High Court of Kenya at Nairobi (Hedwig Ong’udi, J) dated 11th day of April, 2018 in Criminal Revision No. 1 of 2018		31/08/2018 02:08 PM	31/08/2018	August	2,018																					Criminal Application No. 7 of 2018	Application dismissed.
	03/05/2018		10270026-bf9d-4c67-8348-6ed79f24e77a	7e294947-74c6-47e5-afb6-3fcacbbf7f25	TK/0000000130					7f593519-5f44-455d-9700-82c694fa9202	DEFENDANT	Catherine Nkirote Maingi also T/A Venyte Suppliers & Joscate Sales & Supplies	CORPORATE			MANUAL CAPTURE	VOID		For deleting		ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION CIVIL SUIT NO. 6 OF 2018		03/12/2018 09:39 AM	03/12/2018	December	2,018					Monetary						33,700,000								Manupilation of tender processess in to tenders: (i) NYS/93/2014-2015 (ii) NYS/RT/35/2014-2015		Anti-Corruption & Economic Crimes Division Civil Suit No. 6 of 2018	Application was allowed in terms of prayers 3
			1040d5cb-d317-418d-aed3-be15d42ecd12	b55f515c-843b-4312-9988-613f5864166f	TK/0000000105					81449d39-f980-4eba-b74f-37a23378ef1b	Place of Interest	County Assembly of Garissa	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report- Garissa C.A-Unsupported Mileage Allowance		20/11/2018 06:08 PM	20/11/2018	November	2,018					Monetary	2016/2017					15,765,502								The propriety of the expenditure of Khs.15
27/01/2017	25/06/2018	2500000	104c4098-7399-471a-a24f-5ed2a1e8bb26	8c6a1a99-78a2-4495-941f-15d4056b8a44	TK/0000000257					d554acb8-902e-4002-ab69-16b5cea859ac	State Counsel	M/s Juma	State Counsel			MANUAL CAPTURE	CLOSED		COURT CASE		EACC No. 1 of 2017 Republic .vs. John Juma Matsanza & 7 others		06/05/2019 04:25 PM	06/05/2019	May	2,019			Procurement		Monetary	2008	Open	26/02/2014		Willful failure to comply with the law relating to the management of funds and incurring of expenditure contrary section 45 (2) (b) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act	983,880					Conviction					EACC No.1 of 2017	1st accused person was fined 400000 on each count or serve 2 years imprisonment in defaul. He was however acquitted on count (III) under section 215 of the Criminal Procedure Code.The 2nd to 8th accused person(s) were each fined 300000 or 2 1/2 years imprisonment in each count on counts (IV) & (V)
			106553e6-8142-458f-9906-b3791a2d8095	b331c6c3-93bc-4c58-9a81-225a5544d1c8	TK/0000000134					1603f187-034c-47d1-8d30-0d471fd918ae	COUNTY	Meru	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Meru C.A-Irregular Excess and Unbudgeted for Expenditure		07/12/2018 03:45 PM	07/12/2018	December	2,018					Monetary	2016/2017					1,317,453								4.0 Irregular Excess and Unbudgeted for Expenditure-the excess expenditure of Kshs.1
16/12/2014	02/03/2018		106cefed-6e48-4c4c-bee7-7ae02caa3dfc	abf7aaf4-0af2-418e-ad58-641942453f57	TK/0000000048					9a275bfe-619e-4897-88ca-f1de27729d69	EMPLOYER AT TIME OF OFFENCE	Nairobi City County Government	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 28 of 2014 Republic .vs. Christopher Kamau Njenga		05/10/2018 04:02 PM	05/10/2018	October	2,018			Corruptly soliciting for a benefit		Monetary	2008	Open	21/10/2014		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	37,000					Conviction					ACC 28 of 2014	Accused person acquitted in counts (I) & (II) for lack of evidence and convicted on Counts (III) (IV) & (V).
	11/04/2018		10ca046e-1ca7-43dc-a581-0cecdae394e8	1e429a71-399d-43d7-b3cb-5b9b260cc5a0	TK/0000000045					8793f0f3-9e35-4307-8824-a10ba6ec5c05	RESPONDENT	Kenya Bureau of Standards	ENTITY			MANUAL CAPTURE	VOID		For deleting		Compensation for the full value of the vehicle and expenses thereon.		27/09/2018 04:16 PM	27/09/2018	September	2,018			Procurement		Motor vehicle			27/06/2010			0										ACEC No. 22 of 2016	Compensation granted for USD 33515 to be calculated at the prevailing rate at the time which was Kshs. 75. Interest at court rate from 28/6/2012 when court proceedings in the matter were concluded
	07/12/2015		10ec1d27-98c4-42fe-a6d1-be79799f33f0	6b73ff59-c2d1-4bc1-a5fd-bfb68a1546ca	TK/0000000047					1d8e1a23-c7ea-4a19-8cbb-809b16c09cd7	ACCUSED PERSON	Simon Zedekiah Mugo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 22 of 2014 Republic .vs. Simon Mugo Zedekia		05/10/2018 03:17 PM	05/10/2018	October	2,018	Anti-Corruption court No. 3		Corruption		Monetary			28/10/2014	Public officer	Count (I): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No.3 of 2003. Count (II): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003.	30,000	Police constable				Withdrawal					ACC 22 of 2014	Case withdrawn under section 87 (a) of the CPC (accused person deceased)		Capitol Hill Police Station	Male	Kikuyu
	10/09/2018		10f53a2b-0dd8-4f55-b14e-8e9feb44c5ad	6ecad040-0d97-4e6f-92a9-4d0ccafda24d	TK/0000000265					8f7a6a11-701f-43ad-b1fa-af9ae75a7416	PROSECUTOR	Miss Kivali	PROSECUTOR			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti- Corruption Case No. 24 of 2017 Republic .vs. Sammy Kipchirchir Lagat		07/05/2019 04:47 PM	07/05/2019	May	2,019			Bribery		Monetary			07/11/2017		Count (I)	2,000					Acquittal					ACC 24 of 2017	Acused person acquitted under section 215 of the Criminal Procedure Code for offences of bribery.
29/07/2009	22/07/2011	50000	1116329e-eb06-4532-ac8e-b2fe8e4a63da	8e286b59-c3de-48a7-922d-f3096eb530bb	TK/0000000321					e26759f2-0231-4502-a901-ab927da53027	COUNTY	Machakos	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2009 Republic .vs. Patrick Munguti Nunga		30/10/2019 04:36 PM	30/10/2019	October	2,019			Corruptly soliciting for a benefit		Monetary			29/07/2009		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Conviction					ACC 3 of 2009	Accused person convicted under section 215 of the Criminal Procedure Code.
	13/06/2018		113679df-b925-4038-8f70-26a9518d64b9	c7e00a98-ed1e-4f5b-88a8-e890f16ea346	TK/0000000059					c38f1a15-2370-4cef-a389-f4a9ef20387c	RESPONDENT	Allan Waweru Mburu	PERSONS			MANUAL CAPTURE	VOID		For deleting		ACEC CRIMINAL APPEAL NO. 1 OF 2016.(Being an appeal arising from conviction and sentence in Milimani Chief Magistrate’s Court Anti-Corruption Court in Anti-corruption criminal Case No. 2 of 2013 delivered by Hon. Kennedy Bidali Chief Magistrate on 30th March 2016.)		30/10/2018 09:26 AM	30/10/2018	October	2,018					Monetary			01/01/2009	Public officer	Count(I): Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	1	The Charge D’ Affairs at the Kenya Embassy in Tokyo.	Not guilty			Dismissal					ACEC Criminal Appeal No. 1 of 2016	Appeal dismissed for lacking merit			Male
22/03/2013	01/01/2019		1168b8db-620d-46f1-875c-a49de29a6de7	0626e2c1-db7c-4db1-a06d-a99b8c96942a	TK/0000000256					fae4d774-0d2e-48a3-bbf2-f7b11a2dea97	ACCUSED PERSON	Gerald Kimathi Ithibua	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Gerald Kimathi Ithibua & Pamela Nanjala Wakoli		06/05/2019 11:48 AM	06/05/2019	May	2,019			Procurement		Tender	2011/2012	Open	20/01/2012	Private individual	Making a document without authority contrary to section 357(a) of the Penal Code	1,204,530		Not guilty			Acquittal					ACC 1 of 2013	Accused persons acquitted under section 215 of the Criminal Procedure Code for offences of making a false document.		Maua	Male			20975110
			117c36ac-0ee7-4025-ab6d-ed3a0b6172db	3c429cb7-9428-4eb2-8157-87e8dede4782	TK/0000000124					bc864ffd-c3b3-49e7-8ad8-b61ec2edc792	Place of Interest	County Assembly of Wajir	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Wajir C.A-Payment of Mileage Allowances		27/11/2018 04:48 PM	27/11/2018	November	2,018					Monetary	2016/2017					28,880,494								Irregular payment of millage allowances
	11/04/2018		118a203c-54de-45fb-9b21-ab58f9e61369	1e429a71-399d-43d7-b3cb-5b9b260cc5a0	TK/0000000045					265fc6f8-844b-4728-af8d-6f95c43e3cfb	RESPONDENT	Kenya Revenue Authority	ENTITY			MANUAL CAPTURE	VOID		For deleting		Compensation for the full value of the vehicle and expenses thereon.		27/09/2018 04:16 PM	27/09/2018	September	2,018			Procurement		Motor vehicle			27/06/2010			0										ACEC No. 22 of 2016	Compensation granted for USD 33515 to be calculated at the prevailing rate at the time which was Kshs. 75. Interest at court rate from 28/6/2012 when court proceedings in the matter were concluded
			119f7886-5227-4040-9f34-d202667b8520	fbab0e19-21eb-4537-bd59-5bdf03a24f2d	TK/0000000073					1aed1f57-15f8-4b38-bfb8-66bb82718889	ACCUSED PERSON	Grace Njeri Githua	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		ACC 32 of 2018:Kidero Corruption Scandal		02/11/2018 06:27 PM	02/11/2018	November	2,018			Embezzlement									Lodwar wholesalers /Ngurumani Traders Ltd									ACC 32 of 2018				Female
			11a704e1-d16f-4dcd-b654-3e4eafb0c10f	617a743d-bb2c-49bc-81e3-14693537e911	TK/0000000145					4d96f607-b8b7-4b9e-981f-34468b1d246e	ENTITIES	Kenya School of Monetary Studies,	ENTITY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi, C.A-Irregular Cash Procurements-Catering Services		07/12/2018 05:09 PM	07/12/2018	December	2,018					Monetary	2016/2017					1,087,000								Irregular Cash Procurements-2.1 Catering Services-the county assembly procures catering services worth Kshs.1
04/06/2015	17/07/2018		11b153f8-84a1-46c5-8513-8effb316a49b	eba847d1-98a2-4f7b-b02e-48dbb45e9c16	TK/0000000204					10978b33-1582-41ac-b6be-4d508adca366	COUNTY	Laikipia	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 2 of 2015. Republic .vs. Stephen Mburu Ndiba		01/04/2019 12:09 PM	01/04/2019	April	2,019			Abuse of office		Land			19/03/2009		Count (I): Abuse of office contrary to section 46 as read together with section 48(1) of the Anti-Corruption and Economic Crimes Act 2003						Acquittal					ACC 2 of 2015	Acquitted under section 215 of the Criminal Procedure Code
15/06/2015	16/07/2019		11c6d1b1-f5d8-458d-9169-88e431017098	dc41afd1-ba41-4667-810f-902175c085e2	TK/0000000306					31a79567-a306-4c50-8f0b-2f994c3ff383	ACCUSED PERSON	John Mwirichia Mutwiri	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		EACC No. 11 of 2015. Republic .vs. Irene Wanjiru Kamau & 4 others		31/07/2019 11:08 AM	31/07/2019	July	2,019			Procurement		Motor vehicle			19/04/2013	Public officer	Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003		Member- Machakos County Government Tender Committee	Not guilty			Acquittal					EACC No. 11 of 2015	All accused persons acquitted of procurement irregulaties under section 2010 of the Criminal Procedure Code			Male
19/07/2012	30/05/2019		11ed71b8-e0aa-4a7a-a120-6b51908eb86c	59e392e4-0ee0-46cb-bcf7-20066c77a463	TK/0000000287					d198a9cb-ba22-48ad-a422-2e343b8dcb91	Place of Interest	Kirinyaga District Children’s Office	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2012 Republic .vs. Beatrice Wangeci Mugo		07/06/2019 12:19 PM	07/06/2019	June	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	28/05/2010		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	20,000					Acquittal					ACC 4 of 2012	Accused person acquitted on all counts under section 215 of the Criminal Procedure Code for offences of corruptly soliciting and receiving a benefit.
			11f5ec52-9ef9-45ac-acec-d0a55137037e	60af26b4-03e7-4f1b-9201-230cb4e8cd95	TK/0000000149					2ab8912a-3f1f-4f49-bb54-a7a5745a51e4	COUNTY	Tharaka Nithi	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Irregular Payment of Allowances-Double Payment of Per Diem and Transport Allowance		07/12/2018 05:53 PM	07/12/2018	December	2,018					Monetary	2016/2017					394,800								Double Payment of Per Diem and Transport Allowance-the expenditure of Kshs.394
	23/08/2016		125d2df4-4b93-4296-b3d8-4925b69ea76a	57d9a76e-7381-458c-be0d-ea5ba6e9c68e	TK/0000000055					1b0cddce-5c31-4d24-b046-abe3d0bf2147	ACCUSED PERSON	Chepkemoi Kirui Zeddy	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 24 of 2014 Republic .vs. Chepkemoi Kirui Zeddy		29/10/2018 08:48 AM	29/10/2018	October	2,018			Corruptly soliciting for a benefit		Monetary	2008	Open	22/08/2014	Public officer	Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000	Police constable				Acquittal					ACC 24 of 2014	Accused acqitted under section 210 of the Criminal Procedure Code.			Female
			126eb18c-ecc1-4c69-8e42-6d575375b3ec	926d3952-d6e8-4bd8-a692-1122ac34d5fa	TK/0000000148					9d23b384-7104-44bf-9c76-e3593704c2c4	ACCUSED PERSON	Paul Thirika	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Irregular Payment of Allowances-Airtime and Fuel Allowance		07/12/2018 05:37 PM	07/12/2018	December	2,018					Monetary	2016/2017					2,425,000								Irregular Payment of Allowances-Airtime and Fuel Allowance-the legality of the expenditure of Kshs.330						Male
28/05/2018	19/06/2018		12d378ef-5140-486b-90c2-56d7bfe5360a	812fb1b0-4de5-4210-a1d7-2e4b8f266a91	TK/0000000035					b38f666f-8a71-410c-b912-657b30cb8931	APPLICANT	Christopher Simbaui Malala	PERSONS			MANUAL CAPTURE	VOID		For deleting		NYS Ruling on Bail/ Bond pending the hearing of Nairobi Chief Magistrate’s Anti corruption cases nos. 8 of 2018-17/of 201		31/08/2018 01:18 PM	31/08/2018	August	2,018																					ACEC Misc. Application No. 12 of 2018 as consolidated with (ACEC MISC. APPLICATIONS NOS. 13 of 2018	The application was allowed and bail/bond granted the following conditions:Each to execute a bond of Kshs 5 Million plus a surety of Kshs 2 Million			Male
			131c9c80-8c19-45a4-a633-eb6ee2aa238d	2b241c5b-a3c4-4eed-879b-414143156675	TK/0000000128					bc864ffd-c3b3-49e7-8ad8-b61ec2edc792	Place of Interest	County Assembly of Wajir	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Wajir C.A-Unsupported and unaccounted for motor vehicle expenses		28/11/2018 10:24 AM	28/11/2018	November	2,018					Motor vehicle	2016/2017					911,998								Unsupported and unaccounted for motor vehicle expenses
	08/12/2017		133f83b8-0de3-45ee-9777-25428f3005ac	cd7cb990-0e8e-4c03-8d91-49fe908064b3	TK/0000000051					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 19 of 2016 Republic .vs. Gerald Maina Gakuru		26/10/2018 11:25 AM	26/10/2018	October	2,018			Soliciting for a benefit		Monetary	2008	Open	26/10/2016		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,500					Acquittal					ACC 19 of 2016	Accused person acquitted under section 210 of the Criminal Procedure Code
			1377a839-5024-41bc-bac7-6e962d96dac2	4a4d7176-6642-4767-afea-baa73ca664c7	TK/0000000143					eea7db95-4afa-4fa9-aad7-77f5c863942a	Place of Interest	County Assembly of Tharaka Nithi	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Un-accounted for Training Expenses		07/12/2018 04:56 PM	07/12/2018	December	2,018					Monetary	2016/2017					17,144,216								3.0 Un-accounted for Training Expenses-The propriety of Kshs.17
			137f6867-eedd-481e-99de-6285139e86fa	a544482f-a355-48bf-8dcf-66f86ca6e934	TK/0000000077					e873f318-4351-4a1a-bf25-99a49cb8cfb2	Place of Interest	State Department for Broad Casting and Telecommunications	Place of interest			MANUAL CAPTURE	OPEN		MEDIA		Fraudulent Advertisement by the Government Advertisement Agency, State Department for Broadcasting and Telecommunication		08/11/2018 03:44 PM	08/11/2018	November	2,018					Monetary					(A) Conspiracy to commit a crime contrary to section 393 of the P.C. (B) Aiding the Commission of afelony contrary to section 128A(a) of the P.C (C) Making a document without authority contrary to section 356(a) of the P.C (D) Attempt to obtain money by false pretence contrary to section 313 as read with section 389 of the P.C (E) Obtaining money by false pretene contrary to section 313 of the P.C and Count (F) Abuse of office contrary to section 101(1) as read with section 36 of the P.C	122,335,550
	28/10/2011		138da44c-c1ac-4150-8f06-43c98b9f68e8	2afe4501-f109-4423-9504-50a5c13dbe71	TK/0000000323					821b1e5f-25f0-481a-8dfa-6bf1a0e7bf14	CHIEF MAGISTRATE	Hon. Mrs. Wachira	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 5 of 2011 Republic .vs. Joseph Mutuku Nzesya & 2 others		31/10/2019 10:28 AM	31/10/2019	October	2,019			Abuse of Office		Monetary	2008	Open	28/05/2009		Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	5,974,200					Acquittal					A/C 5 of 2011	Accused persons acquitted under section 2010 of the Criminal Procedure Code
	08/12/2017		139124fe-5916-440c-b8c3-1ac530ed6049	cd7cb990-0e8e-4c03-8d91-49fe908064b3	TK/0000000051					e0cb15e7-8051-4514-a066-7ec093b01114	State Counsel	Miss. Owino	State Counsel			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 19 of 2016 Republic .vs. Gerald Maina Gakuru		26/10/2018 11:25 AM	26/10/2018	October	2,018			Soliciting for a benefit		Monetary	2008	Open	26/10/2016		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,500					Acquittal					ACC 19 of 2016	Accused person acquitted under section 210 of the Criminal Procedure Code
	28/02/2009		13954be9-b505-4e7e-94a5-b28aea7279ee	41a55aef-e820-42ad-9463-4850a18320da	TK/0000000281					2dce62f6-3887-46ff-a952-44f952b20e63	Place of Interest	Ongata Rongai Chief’s camp	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2008 Republic .vs. Justus Musyoka		13/05/2019 08:56 AM	13/05/2019	May	2,019			Bribery		Monetary			10/02/2008		Count (I) &(II): Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	5,000					Acquittal					ACC 1 of 2008	Acused person acquitted under section 215 of the Criminal Procedure Code for charges of soliciting for a benefit.
19/11/2014	20/03/2018		1397d812-5e80-4dc7-bf79-2e0b0a66a156	a20f2e3e-e94d-444d-8d8a-0f5799c0d1ab	TK/0000000078					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACEC Criminal Appeal No. 6 of 2017( Appeal against the judgment of (Hon F. Kombo P.M) in ACC 25 of 2014)		13/11/2018 10:19 AM	13/11/2018	November	2,018			Corruption		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Appeal dismissed					ACEC Criminal Appeal No 6 of 2017( formerly ACC 25 of 2014)	Appeal dismissed trial court ruling upheld
20/12/2013	10/09/2018		13aa06a5-c6b4-4067-b266-2606970723ae	68ed3963-7186-45ae-ab44-59b1a51fe8ab	TK/0000000206					e0f1f0cd-2c2c-4543-bc20-ac833cd6843c	Place of Interest	Christian Churh International	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2013 Republic .vs. Tom Dulla Odeny		01/04/2019 12:35 PM	01/04/2019	April	2,019			Corruption		Monetary			11/09/2013		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	150,000					Conviction					ACC 4 of 2013	acused person convited in respect to count (I) and acquitted on count (II) under section 215 of the Criminal Proedure Code.
13/07/2015	01/11/2016	300000	13cb36ff-b598-4945-81a4-c3a08095faa4	b4f41e4f-9079-403b-98c7-d1e4c035e7df	TK/0000000266					45f43975-e818-48d5-b04f-cc3ec7f3b881	ACCUSED PERSON	Samuel Kibet Cheruiyot	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 14 of 2015 Republic .vs. Samuel Cheruiyot Kibet		07/05/2019 05:30 PM	07/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	09/06/2019	Public officer	Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	10,000	Customer service supervisor	Not guilty			Conviction					ACC 14 of 2015	Accused person acquitted in count (I) under section 215 of the Criminal Procedure Code and fined 15000 each in counts (II) & (III) or in default to serve 1 year imprisonment for offences of corruptly soliciting and receiving a benefit.		Bomet	Male	Kalenjin		10887482
19/11/2014	08/10/2015		13dbdb2e-7f61-4180-bde3-6cfee9a08aee	21bcc5df-a51a-418b-81b4-12a056e2dbdc	TK/0000000260					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 25 of 2014 Republic .vs. Aplhonce Mutua Vata & Peter Onyango		07/05/2019 01:17 PM	07/05/2019	May	2,019			Bribery		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	2,000					Acquittal					ACC 25 of 2014	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of bribery.
13/08/2018			13dcf24a-3e54-4f40-969a-a847dddb68f7	1a02256b-d146-4444-8fba-f34267d2e756	TK/0000000286					2f05a977-76af-4ef5-bfa5-e8631acaf28b	ACCUSED PERSON	Obadiah Mbugua Wainaina	PERSONS			MANUAL CAPTURE	OPEN		COURT CASE		Criminal Revision No.13 of 2018. Prof. Muhammed Abdalla Swazuri & 16 others .vs.Republic		06/06/2019 04:00 PM	06/06/2019	June	2,019			Abuse of office		Monetary			30/07/1999	Public Officer	Count (I): Conspiracy to commit an offence of corruption contrary to section 47 A (3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	221,375,000	Licensed land surveyor	Not guilty			Application allowed					Criminal Revision No. 13 of 2018	Application allowed			Male			3467907
			13ee33ba-ca7e-48a0-9106-32167e31860b	974b5c74-0a8f-4186-97b6-5bbb073679d5	TK/0000000169					dab83593-6200-4e77-9bb6-68c37b619300	Place of Interest	County Assembly of Muranga	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Muranga C.A-Use of Goods and Services-Unsupported Domestic Travel and Subsistence		07/12/2018 07:18 PM	07/12/2018	December	2,018					Monetary	2016/2017					1,961,600								1.1 Unsupported Domestic Travel and Subsistence- the validity and propriety of Kshs.1
20/01/2011	28/10/2016		1428b87c-2eaa-43a3-be92-dace584f486f	0281481d-1d98-489c-8eb8-491cf94970fa	TK/0000000278					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 7 of 2011 Republic .vs. Margaret Kamonya Ndanyi & Mutheki Muvengi Mbithi		12/05/2019 05:12 PM	12/05/2019	May	2,019			False Accounting		Monetary			22/06/2009		Count (I): False accounting by a Public Officer contrary to section 331(1) as read with section 331(2) of the Penal Code. Alternative to count(I): Knowingly giving a false statement to one’s principal contrary to section 41(2) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	8,549,642					Acquittal					ACC 7 of 2011	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of false accounting.
			14306180-736c-427b-ac89-3511b55aeacb	716e4e02-7197-45fe-a5db-07e3871dbdd4	TK/0000000075					707ef254-f399-40ef-8435-9cae73e3aa65	ACCUSED PERSON	Joseph Kipruto Cheboi	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Irregular purchase of maize, leading to the loss of Sh6 billion at the National Cereals and Produce board		05/11/2018 09:32 AM	05/11/2018	November	2,018			Embezzlement		Monetary				Public officer	Wilful failure to comply with law relating to management of public property	6,000,000,000	County Director of Agriculture													Male
	27/06/2018		1435857b-6046-45cd-836d-a4e97f31e145	1d3d8ff5-6563-42f2-888e-9c69ee480397	TK/0000000276					ded8dad9-6940-4aa7-8d85-996faad7ac02	CORPORATES	Bank of Africa Kenya	CORPORATE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti- Corruption Criminal Appeal No. 5 of 2018 (Consolidated With ACEC Criminal Appeal No 6 of 2018) Boniface Okerosi Misera and Cephas Kamande Mwaura .vs. Republic (Being an Appeal Arising from the Judgment in C. M’s Nairobi Acc 44 of 2010 Delivered by Felix Kombo Spm on 23rd March 2018).		12/05/2019 02:18 PM	12/05/2019	May	2,019			Corruption		Monetary			01/12/2008		Count (I): Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48 of the Anti-Corruption and Economic Crimes Act	28,320,000					Appeal dismissed					Anti- Corruption Criminal Appeal No. 5 of 2018	Appeal against sentence partially succeeds:- Conviction is upheld
			14444946-3747-46a7-a289-84def5ddaf97	720274ba-ec19-480e-bb03-dd3b2ad7eb77	TK/0000000116					6d3359f8-8d86-4810-9227-31c2ae8980ff	Place of Interest	County Assembly of Lamu	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Lamu C.A-Payment of Basic Wages on Temporary Employees		27/11/2018 02:17 PM	27/11/2018	November	2,018					Monetary	2016/2017					9,022,200
18/08/2014	01/03/2019	300000	145b7c9b-ee73-4d5d-a7f9-7b77ba17f3e6	5bf78e7f-c251-4f89-905a-4559e0864154	TK/0000000220					ddf37ea7-2fa3-42a0-9509-66a64fa661a4	ACCUSED PERSON	Stephen Ouma Ambogo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 18 of 2014 Republic .vs. Stephen Ouma Ambogo		11/04/2019 05:56 PM	11/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	02/07/2007	Public officer	Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economi Crimes Act No 3 of 2003	100,000	Inspector of Police attached to the Banking Fraud Investigations Unit	Not guilty			Conviction					ACC18 of 2014	Convicted in Count (II)		Kisumu	Male	Luo
			14aa4b85-2a93-4aed-95eb-2d39f478e95f	514034a0-747f-4f86-94cc-4d711b97f2a6	TK/0000000126					9d94640b-17f1-43a7-bc53-b0f2de26ef66	COUNTY	Wajir	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Wajir C.A-Unaccounted for office equipment		28/11/2018 09:52 AM	28/11/2018	November	2,018					Office Equipment	2016/2017					3,153,120								Unaccounted for office equipment
	07/10/2016		14b7d861-672b-4b0b-a669-93c422e705c0	0bf11f63-4bcd-4513-85ed-b737ba7a3a1a	TK/0000000004					09dec466-fb3c-4511-b007-f4f39bed0eb1	APPELLANT	Japhet Ambalwa Angayha	PERSONS			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Criminal Appeal No.269 of 2010 Japheth Ambalwa Angahya & 2 others .vs. Republic		07/05/2018 08:02 AM	07/05/2018	May	2,018			Fraud		Monetary			09/12/2006			39,000					Dismissal						Appeal dismissed for lacking merit
	27/09/2018		14bbd769-a5f5-498d-b3e5-734887dfffb7	c62bc867-c7fa-4a07-8f91-0cf6335a3039	TK/0000000003					8d2e6a4a-d526-4e12-ab54-7f79bf1b44a6	JUDGE	Hon. Felix Kombo	PERSONS			MANUAL CAPTURE	CLOSED		MEDIA		Fraudulent Acquisition of Public Property (Court case No. ACC 24 of 2011)		07/05/2018 08:02 AM	07/05/2018	May	2,018			Fraud		Monetary						1,000,000					Conviction					2016/2017 Annual Report	Accused persons jailed for 2 years
	18/06/2008		14ce61d3-02b6-479a-8684-afa8dd3bba0f	654b3c32-9c8c-4692-a386-091caa6543da	TK/0000000230					7f05e79a-194b-49e9-98e0-e9c1ff1a8a6f	ACCUSED PERSON	Brown Inziani	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2006 Republic vs. Brown Inziani		12/04/2019 03:46 PM	12/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	16/05/2006	Public officer	Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	20,000	Officer comanding- Kericho Police station	Not guilty			Acquittal					ACC 3 of 2006	Accused person acquitted under section 215 of the Criminal Procedure Code for offences of soliciting for a benefit.			Male
			1507bb9b-7ae6-4390-a864-0eb39902e901	15b204f6-9473-446d-9f78-b849103b8e93	TK/0000000318					821b1e5f-25f0-481a-8dfa-6bf1a0e7bf14	CHIEF MAGISTRATE	Hon. Mrs. Wachira	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		ACC No. 1 of 2009 Republic .vs. Patrick Muoki Wambua		30/10/2019 03:32 PM	30/10/2019	October	2,019			Soliciting for a benefit		Monetary					Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	100,000					Acquittal					ACC 1 of 2009	Accused person acquitted under section 215 of the Criminal Procedure Code
	29/03/2017		15295f0e-2dfc-47d4-803e-6a07649426bc	480df95f-b783-49be-89cd-9a61786373a7	TK/0000000025					a9d55990-645d-4990-bea2-93c6f387b878	RESPONDENT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	CLOSED		MEDIA		Miscellaneous Application No. 28 of 2017 (Formerly Judicial Review Misc. 99 of 2017) Republic .vs. Director of Public Prosecutions & Ethics and Anti Corruption Commission		15/08/2018 04:04 PM	15/08/2018	August	2,018																					Miscellaneous Application No. 28 of 2017 (Formerly Judicial Review Misc. 99 of 2017)	The leave sought to file judicial review proceedings declined.
	30/04/2015	1547634	1529fc51-f217-49dc-851d-b59fe5d5798a	4452af3f-71b4-444c-a614-4fb96788e666	TK/0000000311					88f78e83-a8ed-414b-bde5-417ca8436d54	ACCUSED PERSON	Cargo Rollers	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No.28 of 2010 Republic .vs. Stephen Otieno Onyango & 5 others		29/08/2019 09:46 AM	29/08/2019	August	2,019			Bribery		Monetary	2008	Open	01/08/2008		Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	2,448,817	Clearing and forwarding firm/company				Conviction					ACC 28 of 2010	1st & 5th accused persons acquitted of the offences in the 4th
11/04/2014	19/12/2018		1558cf94-9921-4bfd-9431-1d432a034a8f	a37313ef-66c4-4b44-a4df-2651c98b5f91	TK/0000000237					b9e20eea-5332-494b-a2b0-86faae9fe8d3	EMPLOYER AT TIME OF OFFENCE	Multi Media University of Kenya	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2014 Republic .vs. Javan Mwiti Nguthuri		02/05/2019 06:45 PM	02/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	01/04/2014		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	30,000					Acquittal					ACC 4 of 2014	Accused person acquitted under section 210 of the Criminal Procedure Code for offences of corruptly soliciting and recveiving a bribe.
09/09/2015	18/12/2017		156dee4e-f239-4e81-887d-76b29e05a212	b80fa71a-a5c4-4750-85cc-8bcd607a5882	TK/0000000235					b8a3a297-0366-4eff-bab9-17d8d39fefff	Court Clerk	Beatrice	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 6 OF 2015 Republic .vs. Peter Mula Wambua		02/05/2019 05:52 PM	02/05/2019	May	2,019			Bribery		Monetary			21/08/2015		Count (I)	500,000					Withdrawal					ACC 6 of 2015	Case withdrawn under section 87(a) of the Criminal Procedure Code.
			159e447c-5643-48ae-86c1-fce24491ebe3	1da50cdd-9e9e-4ed1-baa7-ccf86f97bbdd	TK/0000000081					32523c09-af73-473f-8771-d623f25877da	ACCUSED PERSON	Michael Lukoba Juma	PERSONS			MANUAL CAPTURE	OPEN		EACC AND ODPP		Allowing importation of sub-standard goods into the Kenya market by government agencies i.e.(KRA, KEBS & Port Health Services)		14/11/2018 12:56 PM	14/11/2018	November	2,018								01/12/2017	Public Officer	Count (I): Wilful disobedience of statutory duty. Count (II): Entering into an agreement permitting release of substandard goods Count (III): Abuse of office Count (IV): Breach of trust Count (V): Neglecting officail duty.		Customs													Male
	18/09/2017		15bc0ed6-e1a8-4529-9894-ffd1fa21ae1e	0c79a62a-b13f-4c2b-8b78-546ac0f8467f	TK/0000000129					f2ffc9bd-0449-46c1-8625-2887c855d619	COUNTY	Mombasa	COUNTY			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Misc. Application No. 93 of 2011 (O.S) Kenya Anti-Corruption Commission .vs. James Mwathethe Mulewa & Sharkat Company Limited		28/11/2018 02:58 PM	28/11/2018	November	2,018			Unexplained Assets		Land			05/08/2008			74,683,794					Application allowed					Misc. Application No. 93 of 2011 (O.S)	The assets in question were declared as unexplained assets and the defendant orderd to pay Government of Kenya Kshs. 63
	24/05/2018		15d4a1c7-f465-42c4-bb68-abd03fb0a68e	8ab308bf-5a9f-4a30-9f68-204cceee56a2	TK/0000000131					5e624880-cc4a-424a-a9c2-305dd62b9545	INTERESTED PARTY	Bungoma Chief Magistrate’s Anti-Corruption Court	ENTITY			MANUAL CAPTURE	VOID		For deleting		ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. 4 OF 2018		03/12/2018 11:22 AM	03/12/2018	December	2,018			Corruption		Monetary						7,793,366											The Petition/Judicial Review Application was dismiss it with costs as no merit was found.
	27/09/2018		163312de-c186-4d3e-a30e-7b4e3edbf613	c62bc867-c7fa-4a07-8f91-0cf6335a3039	TK/0000000003					85def24f-01dd-46ea-a240-29661e583687	EMPLOYER AT TIME OF OFFENCE	Ministry of Education	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		MEDIA		Fraudulent Acquisition of Public Property (Court case No. ACC 24 of 2011)		07/05/2018 08:02 AM	07/05/2018	May	2,018			Fraud		Monetary						1,000,000					Conviction					2016/2017 Annual Report	Accused persons jailed for 2 years
29/04/2014	24/05/2018		163495ac-2afb-4782-b685-e9c57dbaf9aa	ac7fc2fe-9bfc-4554-a5b6-0d63e222ecc0	TK/0000000242					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2014 Republic .vs. Victor Abuga and 4 others		02/05/2019 09:08 PM	02/05/2019	May	2,019			Conspiracy to commit an offence of corruption		Monetary	2008	Open	26/04/2014		Conspiracy to commit an offence of corruption contrary to section 47A(3) as read with section 48 of the Anti-Corruption and Economic Crimes Act	18,000					Acquittal					ACC 4 of 2014	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of conspiracy to commit an offence of economic crimes.
			16490179-c7f2-4059-b5b4-6716736e732c	d7538003-5afb-4c89-b1d5-b28685b3b026	TK/0000000168					d39d06c0-7a4b-4896-906b-066ae3d2471a	ACCUSED PERSON	Members of County Assembly (MCA’s)	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report-Use of Goods and Services- Avoidable Daily Subsistence Allowance		07/12/2018 07:15 PM	07/12/2018	December	2,018					Monetary	2016/2017					55,179,694								2.2 Avoidable Daily Subsistence Allowance-the propriety of daily subsistence allowance of Kshs.55
	11/03/2019		165e969f-0a93-4bb9-8d97-2d393e189481	121dfc9f-a718-4884-bae9-5d4c0c826ee1	TK/0000000275					f6fb70d7-0b51-43bd-b74f-bf3e423ebf32	JUDGE	Hon. J.N. Onyiego	JUDGE			MANUAL CAPTURE	VOID		KENYA LAW REPORTS		Anti-Corruption Appeal No. 7 of 2018 Samuel Michira Ondigo .vs. Republic (Being an appeal arising from conviction and sentence in Nairobi Chief Magistrate’s Court Anti-Corruption Criminal Case No. 3 of 2011 delivered by Hon. F. Kombo Principal Magistrate on 27th March, 2018)		07/05/2019 08:52 PM	07/05/2019	May	2,019			Deceiving a principal		Monetary			14/09/2009		Deceiving principal contrary to section 41(2) as read with section 48 of the Anti-Corruption and Economic Crimes Act No. 3 of 2003	564,000					Dismissal					Anti-Corruption Appeal No. 7 of 2018	Appeal dismissed for lacking merit
			165fcb3d-717d-479f-bb46-83ef1ebd2cd4	077baf42-6354-4052-a7d1-03b225aec0f0	TK/0000000071					176fb319-dfee-407d-b7f5-b68e303af1c9	ACCUSED PERSON	Atanas Kariuki Maina	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		NLC Scandal- (Court Case No. ACC 33 of 2018)		02/11/2018 05:21 PM	02/11/2018	November	2,018			Abuse of office						Public officer		519,000,000	Kenya Railways managing director	Not guilty								ACC 33 of 2018				Male			6586306
	11/03/2016		16a548ea-68de-4617-83b6-6b7204e427c3	897b8dfb-4c99-4a72-bb7c-afd1d5eabe5a	TK/0000000029					96db9b00-96b9-4909-a7ba-dca0df0fcfbc	RESPONDENT	John Njoroge Chege	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Constitutional and Human Rights Division Petition No.21 of 2015 Director of Public Prosecutions (Dpp). vs. Nairobi Chief Magistrate’s Court and John Njoroge Chege		17/08/2018 11:20 AM	17/08/2018	August	2,018			Corruption													Petition allowed					Petition No.21 of 2015	The Petition was allowed. Trial Magistrate’s decision withdrawing Chief Magistrate Anti-Corruption case No.5 of 2013 set aside			Male
18/04/2016	18/05/2016		16a9afd4-d459-4f02-b447-0f3f55c4d639	b17b40d8-2c43-4ef5-8b06-e23ee27a4030	TK/0000000001					2aa23b3e-aa79-4d57-9cfb-333415113e4e	JUDGE	Hon. L. Kimaru	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. 33 of 2016 Kizito Wekesa Barasa .vs. Republic		07/05/2018 08:01 AM	07/05/2018	May	2,018			Fraud		Monetary			17/04/2009			485,000					Conviction					2010/2011 Annual Report	Acussed person to serve 1 year jail term
02/06/2005	14/09/2006	10000	16c8e71a-cfd7-47ea-b600-3357b54edd69	316b2b2f-4fca-4a62-b817-6662993b6e0b	TK/0000000232					224f9e78-53d2-4a77-ab92-b6551411984b	COUNTY	Kericho	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2005 Republic .vs. Abdulahi Jariso Dima		15/04/2019 09:36 AM	15/04/2019	April	2,019			Soliciting for a benefit		Monetary			06/01/2005		Count (I): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	5,000			Kenya Police		Conviction					ACC 4 of 2005	Accused person found guilty on Count (II) and sentenced to serve 4 years imprisonment and a mandatory fine of 10000 in default serve 1 year imprisonment to run concurrently with the 4 year sentence.
	16/03/2018		1706f5e0-c446-4a44-a5ee-ed2c07886121	1547d0c3-8b95-4f8d-9876-eeea5d0b3609	TK/0000000060					c70d8396-5f18-4a9b-b5c0-6bedd2d21b8c	APPELLANT	Mary Moraa Angwenyi	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		ACEC Criminal Appeal No. 02 of 2017 Mary Moraa Angwenyi .vs. Republic (Being an Appeal Arising from Conviction and Sentence in Milimani Chief Magistrate’s Court in Criminal Case No. 533 of 2013 Delivered by E. Obaga, Senior Principal Magistrate on 21st February, 2011)		30/10/2018 10:27 AM	30/10/2018	October	2,018			Corruption		Monetary			06/04/2010	Public officer	Count (I): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (III): Corruptly receiving for a benefit contrary to section 39 (3) (a) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003.	2,000	Clerical officer	Not guilty			Appeal allowed					ACEC Criminal Appeal No. 02 of 2017	Appeal allowed		Nairobi	Female
07/01/2010	30/06/2017		17336136-41e9-42ca-adf9-336fa273c4f5	287b139a-e205-43ec-bf89-a95a5eb2a2ad	TK/0000000194					d83c169f-f602-4d45-ae02-abbc8bfde2d9	COUNTY	Nakuru	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2010 Republic .vs. Javan Ombaso Abaga & Paul Mogire Sindani		19/03/2019 06:24 PM	19/03/2019	March	2,019			Fraudulent acquisition of Public property		Monetary	2008	Open	10/03/2009		Forgery contrary to section 350 of the Penal Code	8,750,000					Acquittal					ACC 1 of 2010	Acussed persons acquitted under section 2010 of the Criminal Procedure Code
11/06/2014	26/07/2018		17409ad4-9401-4a41-9154-74ac88a26bba	c49e9ab1-474d-4ca8-be2c-ff5f6357177c	TK/0000000187					a7198de1-dc73-4f47-b978-e5694a43989a	ACCUSED PERSON	Stephen Mburu Ndiba	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		AC 5 of 2014. Republic vs. Stephen Mburu Ndiba		28/01/2019 01:08 PM	28/01/2019	January	2,019			Abuse of office		Land			18/03/2009	Public officer	Count (I) & (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. No 3 of 2003.		Land regstrar- District Land registry in Nanyuki County	Not guilty			Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal Procedure Code. The commission was advised to pursue the beneficiaries for the cancellation of the title deeds		Muranga	Male			1384846
19/11/2014	08/10/2015		18027057-3778-45b6-bf04-1e5881c1fcf1	21bcc5df-a51a-418b-81b4-12a056e2dbdc	TK/0000000260					8d2e6a4a-d526-4e12-ab54-7f79bf1b44a6	Principal Magistrate	Hon. Felix Kombo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 25 of 2014 Republic .vs. Aplhonce Mutua Vata & Peter Onyango		07/05/2019 01:17 PM	07/05/2019	May	2,019			Bribery		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	2,000					Acquittal					ACC 25 of 2014	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of bribery.
13/02/2008	22/06/2012		1807c0b5-f17d-4ebd-9637-ad96a908fb3d	36ba572d-d00a-4d25-a3ad-fc1ed27f78c1	TK/0000000229					d83c169f-f602-4d45-ae02-abbc8bfde2d9	COUNTY	Nakuru	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2008 Republic vs John Moriss Ogola Ger		12/04/2019 03:22 PM	12/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary			18/01/2008		Count (I) (II): Soliciting for a benefit contrary to section 39 (3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	100,000					Withdrawal					ACC 1 of 2008	Acused person discharged under section 87(a) of the Criminal Procedure Code for offenes of solicing for a benefit
			18258bd3-1ce7-4578-9ed8-7dde24dda7e5	9fa60313-6c23-4c60-b61b-a0d6ab8837ff	TK/0000000164					a8cb8836-3d36-40f1-a230-d6091ce7d222	Place of Interest	County Assembly of Nyeri	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Nyeri C.A-Use of Goods and Services-Office and General Supplies and Services		07/12/2018 07:02 PM	07/12/2018	December	2,018					Monetary	2016/2017					8,345,492								2.3 Office and General Supplies and Services- the accuracy and completeness of office and general supplies of Kshs.8
			1842891f-d131-4132-9597-a5964ca916d7	e8c44acf-1269-4300-b42d-4e984ecddabb	TK/0000000177					fb5e1963-a3ad-45ed-9fdd-6e9f946b50e3	Place of Interest	County Assembly of Turkana	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Turkana, C.A-Hire of Legal Services		07/12/2018 07:48 PM	07/12/2018	December	2,018					Monetary	2016/2017					5,248,000								2.4 Hire of Legal Services-the propriety of expenditure of Kshs.5
30/06/2005	21/09/2007	200000	1848174e-3572-4ae0-8ae4-105cae3b836d	8222ccb0-4fef-4479-a247-43d73dfedefc	TK/0000000214					1603f187-034c-47d1-8d30-0d471fd918ae	COUNTY	Meru	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 11 of 2005 K.P. Embu .vs. Francis Theuri		01/04/2019 08:16 PM	01/04/2019	April	2,019			Soliciting for a bribe		Monetary	2008	Open	28/06/2005		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	10,000					Conviction					ACC 11 of 2005	Accused person convicted under section 215 of the Criminal Procedure Code
			189c51d3-a42e-4107-8ff6-1b743ce27c42	67ff3640-3aef-439b-8cdf-4c8baba99880	TK/0000000125					bc864ffd-c3b3-49e7-8ad8-b61ec2edc792	Place of Interest	County Assembly of Wajir	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Wajir C.A-Unsupported security allowance		28/11/2018 09:44 AM	28/11/2018	November	2,018					Monetary	2016/2017					8,199,875								Unsupported security allowance
30/09/2019	07/12/2017		18a0d5e1-ca4a-4704-979e-bb3cc1d12a5d	98aef1ad-4349-4508-9500-1e4959116a46	TK/0000000252					5b98038a-3397-4805-a2c5-80d376601bfc	ACCUSED PERSON	Joyce Adhiambo Ochieng kamire	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 9 of 2015 Republic .vs. Joyce Adhiambo Ochieng Kamire & Salesio Miriti Rukunga		06/05/2019 09:39 AM	06/05/2019	May	2,019			Corruption		Monetary			10/06/2015	Public officer	Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	60,000	Chief land adjudication and settlement officer				Withdrawal					ACC 9 of 2015	Case withdrawn under section 5 (1) (b) (iii) of the ODPP Act No. 2 of 2013		Nairobi	Female			26727174
13/04/2018			18bd61fa-66c6-433d-9dbb-4d59274695cf	cb881485-4d23-4bc5-8936-2ea141d36f15	TK/0000000222					e2af2990-936e-4afc-ab58-a6a2d8d15806	EMPLOYER AT TIME OF OFFENCE	Teachers Service Commission	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	OPEN		COURT CASE		ACC 4 of 2018 Republic .vs Samuel Munguti Masavu		11/04/2019 06:59 PM	11/04/2019	April	2,019			Abuse of office		Monetary			09/10/2015		Count (I)(II)(III)(IV): Abuse of office contrary to section 46 of the Ethics and Anti-Corruption and Economic Crimes Act. Count: (V)(VI)(VII)&(VIII): Obtaining money by false pretense contrary to section 313 of the Penal Code.	19,000										ACC 4 of 2018
11/06/2014	26/07/2018		18bdfaee-6505-4545-a2ab-01c9bb7a0b42	c49e9ab1-474d-4ca8-be2c-ff5f6357177c	TK/0000000187					8d7aa360-3320-49b5-a46d-22e90bcd8955	EMPLOYER AT TIME OF OFFENCE	District Lands Registry.	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		AC 5 of 2014. Republic vs. Stephen Mburu Ndiba		28/01/2019 01:08 PM	28/01/2019	January	2,019			Abuse of office		Land			18/03/2009		Count (I) & (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. No 3 of 2003.						Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal Procedure Code. The commission was advised to pursue the beneficiaries for the cancellation of the title deeds
24/01/2013	09/06/2017		18d7736d-15bd-4e90-bcb6-3fa390c31753	c68ffaa8-3fae-41bb-b267-6cf0d4f17a68	TK/0000000044					95b2142b-1632-49ef-9f09-71c2a8f33f55	ADVOCATE	Musyoki	ADVOCATE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Stan Musyoka		27/09/2018 03:12 PM	27/09/2018	September	2,018			Corruptly soliciting for a benefit		Monetary	2008	Open	17/01/2013		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	50,000					Conviction					ACC 1 of 2013	Accused person convicted in counts (II) & (III) & acquitted in count (I) respectively.
19/11/2014	08/10/2015		1976a5a8-5e4c-4fad-ae07-f8bfd800d316	21bcc5df-a51a-418b-81b4-12a056e2dbdc	TK/0000000260					252f41d0-2c32-419c-b95b-c94107452826	Place of Interest	Huruma Chief’s Camp	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 25 of 2014 Republic .vs. Aplhonce Mutua Vata & Peter Onyango		07/05/2019 01:17 PM	07/05/2019	May	2,019			Bribery		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	2,000					Acquittal					ACC 25 of 2014	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of bribery.
	01/08/2018		1998b87e-bd14-4a14-9406-64f6e1f4dbb0	2b59d291-f95b-4527-9bcb-e9ff040db235	TK/0000000310					93edcfdf-76d1-4ad8-adf4-9a50bec5bb3b	ACCUSED PERSON	Dan Kang’ara Mburu	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 25 of 2017 Republic .Vs. Dan Kangara Mburu		16/08/2019 04:39 PM	16/08/2019	August	2,019			Bribery		Monetary					Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	5,250					Conviction					ACC 25 of 2017	Accused person convicted under section 215 of the Criminal Procedure Code for offences of dealing with suspect property and abuse of office.			Male
	22/11/2018		1a444d24-5874-4dfd-8496-ff86a827d1e2	3e419c8a-b389-4f5c-b4b7-7e3761e0141b	TK/0000000305					d18a26f0-b337-4c24-8151-0c90f1f9f36e	CHIEF MAGISTRATE	Hon.L.N Mugambi (MR.)	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 7 of 2012 Republic .Vs. Grace Aoko Omolo		17/07/2019 03:59 PM	17/07/2019	July	2,019			Abuse of office					10/03/2010		Count (I) (II) (III): Abuse of office contrary to section 46 as read with section 48 of the Anti-Corruption and Economic Crimes Act						Conviction					Anti-Corruption Case No. 7 of 2012	Accused person convicted of abuse of office and fined Kshs. 750
	21/02/2014		1a4668ae-799d-483f-a2fd-1827dccb1a5d	26d6c777-f266-4a4f-8883-8ac4796d9e15	TK/0000000053					10a6e5bf-d076-4b16-a575-658c4a5b8d1c	PROSECUTOR	Republic	ENTITY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2014 Republic .vs. Paul Mwaniki Ndegwa		26/10/2018 02:56 PM	26/10/2018	October	2,018			Corruption		Monetary			12/02/2014			5,000			National Registration Bureau		Acquittal	Mr. Karuri				ACC 1 of 2014	Accuesed acquitted under section 202 of the CPC for non attendance of the complainants. Order: Cash bail to be refunded to the depositor.
	11/04/2018		1a7e65d2-04b8-4164-8058-f792ad4c5e1c	1e429a71-399d-43d7-b3cb-5b9b260cc5a0	TK/0000000045					c5132be7-197e-41d8-9e11-7b352abe64ad	PETITIONER	Paul Obonyo	PERSONS			MANUAL CAPTURE	VOID		For deleting		Compensation for the full value of the vehicle and expenses thereon.		27/09/2018 04:16 PM	27/09/2018	September	2,018			Procurement		Motor vehicle			27/06/2010			0	Administrative and Finance Officer									ACEC No. 22 of 2016	Compensation granted for USD 33515 to be calculated at the prevailing rate at the time which was Kshs. 75. Interest at court rate from 28/6/2012 when court proceedings in the matter were concluded			Male
			1af1a54d-12b6-4298-9ed7-338e46ec7e58	477d291b-0773-40ba-9cbc-d5857ae38fa1	TK/0000000088					d39d06c0-7a4b-4896-906b-066ae3d2471a	ACCUSED PERSON	Members of County Assembly (MCA’s)	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report Mandera C.A-2. Unaccounted for ward fund expenses		20/11/2018 03:22 PM	20/11/2018	November	2,018					Monetary					Illegal recruitment of county casual workers by MCA’s	2,064,000				members of County Assembly of Isiolo
23/03/2009	18/08/2010	300000	1b015129-1127-4142-8a29-fe3319466f19	8522c058-82d5-4f4e-8c21-e72c151c4ac9	TK/0000000198					be16be58-ef16-4e60-843e-7edd19fe0e7b	JUDGE	Hon. L.Mutende	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 4 of 2009 Republic .vs. Paul Nyamai Moki		19/03/2019 08:16 PM	19/03/2019	March	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	19/03/2009		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3) as read with sect 48(1) of Anti-Corruption and Economic Crimes Act	20,000					Conviction					ACC 4 of 2009	Count (I): fined 100000 or one year imprisonment. Count (II): Fined 100000 or 1 year imprisonment. Count (III): Fined 100000 or 1 year imprisonment.
			1b7ac89a-8824-4042-8545-b2f0cc65b6d8	04eef86d-8b4a-4dac-bcdf-5d3814578149	TK/0000000259					dadc5b6f-1c1d-4b89-821c-1eff26d8ef07	RESPONDENT	Howard Lukadilu	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No 90 of 2018 Republic .vs. John Juma Matsanza & & 6 others (Being an Appeal from EACC Case no 1 of 2017)		06/05/2019 05:59 PM	06/05/2019	May	2,019			Procurement		Monetary	2008	Open	26/02/2014	Public officer	Count (I) & (II): Willful failure to comply with the law relating to the management of funds and incurring of expenditure contrary section 45 (2) (b) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act	983,880	Member of Bungoma County Tender Committee	Not guilty			Conviction					Criminal Appeal No 90 of 2018			Kakamega	Male			13576412
	28/10/2011		1b81fcf4-d455-4c75-bffd-b48c036ad994	2afe4501-f109-4423-9504-50a5c13dbe71	TK/0000000323					942dba5f-94f0-4b3b-b782-a68a4456b48f	ACCUSED PERSON	John Bosco Nyamai Malelu	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 5 of 2011 Republic .vs. Joseph Mutuku Nzesya & 2 others		31/10/2019 10:28 AM	31/10/2019	October	2,019			Abuse of Office		Monetary	2008	Open	28/05/2009	Public officer	Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	5,974,200	Water officer-Tanathi Water Service Board				Acquittal					A/C 5 of 2011	Accused persons acquitted under section 2010 of the Criminal Procedure Code		Kitui	Male
20/01/2011	06/02/2018		1b83d769-149a-4bea-be81-b7751e80ade5	39ccf092-dc68-4d4a-9f67-aba23411a8b3	TK/0000000079					4be05822-0bce-4e65-ac84-9bb29fdfbb78	RESPONDENT	Mutheki Muvengei Mbiti	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		ACEC Criminal Appeal No 13 of 2016( Appeal from the judgment of Hon D.N Mulekyo, CM on 28th October 2016 in Nairobi ACC 7 of 2011)		13/11/2018 11:58 AM	13/11/2018	November	2,018			False Accounting		Monetary			22/06/2009	Public officer	Count (I): False accounting by a Public Officer contrary to section 331(1) as read with section 331(2) of the Penal Code. Alternative to count(I): Knowingly giving a false statement to one’s principal contrary to section 41(2) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	10,310,240	Driver	Not guilty			Appeal dismissed					Criminal Appeal no 13 of 2016 Formerly ACC 7 of 2011	Appleal dismissed for lacking merit.		Nairobi	Male			13073998
26/10/2016	07/06/2017		1ba5a0aa-86ab-49f6-b4c6-84a06fe5e9b2	0f804da5-aef5-4bc0-b1ec-81cc7fcf637c	TK/0000000200					770ca8f1-97f6-4225-8e46-2ec8f3757609	ACCUSED PERSON	Samson Kipkosgei Songony	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 17 of 2016 Republic .vs. Samson Kipkosgei Songony		19/03/2019 08:39 PM	19/03/2019	March	2,019			Corruption		Monetary			14/10/2016			2,000					Acquittal					ACC 17 of 2016	Accused person acquitted under section 215 of the Penal Code		Nandi	Male	Kalenjin		20208610
20/01/2011	13/02/2018		1bb332fc-2018-4bda-a705-647659fe2144	1a4984cc-cbfd-4b81-9071-82c6eb0fa9c7	TK/0000000284					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No. 13 of 2016 Director of Public Prosecutions .vs. Margaret Kamonya Ndanyi & another (Being an appeal from the judgment of the Chief Magistrate’s Court at Nairobi in ACC 7 of 2011.)		13/05/2019 11:43 AM	13/05/2019	May	2,019			False Accounting		Monetary			22/06/2009		Count (I): False accounting by a Public Officer contrary to section 331(1) as read with section 331(2) of the Penal Code. Alternative to count(I): Knowingly giving a false statement to one’s principal contrary to section 41(2) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	8,549,642					Appeal dismissed					Criminal Appeal No.13 of 2016	Appeal dismissed for lacking merit
17/06/2011	11/05/2012		1bb412f0-1c96-4ffe-8f27-801cb55da428	718a410f-3035-452a-a2ec-e11c22cd9ecf	TK/0000000210					e0b4738b-d09b-407d-bb6b-66b5ce0d05e4	COUNTY	Mandera	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 7 of 2011 Republic .vs. Leonard Mutunga Kithae		01/04/2019 06:48 PM	01/04/2019	April	2,019			Soliciting for a benefit		Monetary			01/05/2011		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	30,000					Discharge					A/C 7 of 2011	Case withdrawn by the DPP under section 87(a) of the Criminal Procedure Code. Accused person discharged.
	14/07/2017		1c451a7a-7366-4fc5-8c4b-cdac8ee048f2	0bf36375-c2bd-44a1-a235-cd9dad5adfcb	TK/0000000038					a9d55990-645d-4990-bea2-93c6f387b878	RESPONDENT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	VOID		For deleting		Appeal from the judgment and decree of the High Court of Kenya at Nairobi (M. Ngugi, Odunga & Onguto, JJ.) dated 9th of March 2016 in Constitutional Petition No. 230 of 2015 consolidated with Constitutional Petition Nos. 305, 324 & 203 of 2015		31/08/2018 03:08 PM	31/08/2018	August	2,018																					Civil Appeal No. 102 of 2016	Appeal succeeds on the technical ground that the EACC was not properly constituted at the time it completed the investigations and forwarded its report and recommendations to the DPP.
20/01/2011	13/02/2018		1c50397c-6fea-4e0f-919a-7c847ddb017e	1a4984cc-cbfd-4b81-9071-82c6eb0fa9c7	TK/0000000284					4be05822-0bce-4e65-ac84-9bb29fdfbb78	RESPONDENT	Mutheki Muvengei Mbiti	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No. 13 of 2016 Director of Public Prosecutions .vs. Margaret Kamonya Ndanyi & another (Being an appeal from the judgment of the Chief Magistrate’s Court at Nairobi in ACC 7 of 2011.)		13/05/2019 11:43 AM	13/05/2019	May	2,019			False Accounting		Monetary			22/06/2009	Public officer	Count (I): False accounting by a Public Officer contrary to section 331(1) as read with section 331(2) of the Penal Code. Alternative to count(I): Knowingly giving a false statement to one’s principal contrary to section 41(2) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	8,549,642	Driver	Not guilty			Appeal dismissed					Criminal Appeal No.13 of 2016	Appeal dismissed for lacking merit		Nairobi	Male			13073998
07/01/2010	30/06/2017		1cac5f45-c6e9-41ce-af77-c62f819e9e45	287b139a-e205-43ec-bf89-a95a5eb2a2ad	TK/0000000194					8d2e6a4a-d526-4e12-ab54-7f79bf1b44a6	JUDGE	Hon. Felix Kombo	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2010 Republic .vs. Javan Ombaso Abaga & Paul Mogire Sindani		19/03/2019 06:24 PM	19/03/2019	March	2,019			Fraudulent acquisition of Public property		Monetary	2008	Open	10/03/2009		Forgery contrary to section 350 of the Penal Code	8,750,000					Acquittal					ACC 1 of 2010	Acussed persons acquitted under section 2010 of the Criminal Procedure Code
	06/02/2015		1cca0663-0a63-4889-9bd0-b3830b7f6b9e	e62c8712-2f2f-4584-bf76-9c7b06c331d1	TK/0000000022					a9d55990-645d-4990-bea2-93c6f387b878	RESPONDENT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	OPEN		MEDIA		Staying of Proceedings		10/08/2018 01:37 PM	10/08/2018	August	2,018																					Miscellaneous Criminal Application No. 20 of 2014
25/11/2015	02/11/2017		1ce9458e-7314-49cd-8022-0764a62f2f0b	9aada84a-b0a3-4a87-9382-6bd5cfcebce8	TK/0000000246					be5bca7a-50ed-40ad-9ff6-c940b8fd9f64	ACCUSED PERSON	Charles Gachihi Mungai	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 11 of 2015 Republic .vs. Charles Gachihi Mungai & 5 others		03/05/2019 12:39 PM	03/05/2019	May	2,019			Procurement		Tender			22/03/2014	Public officer	Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003	12,477,500	Interim head of procurement	Not guilty			Dismissal					ACC 11 of 2015	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of abuse of office.		Nyandarua	Male	Kikuyu		14625159
26/10/2016	11/10/2018		1cfc12bf-7222-45ec-9d58-fd9889e95058	75afc6f6-d7b7-45eb-af08-500a7227e194	TK/0000000313					6a5a70c6-4604-4c3d-a4c0-0091ed73afd0	COUNTY	Kisii	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case No. 888 of 2016 Republic .vs. John Mbili Kioko		29/08/2019 06:57 PM	29/08/2019	August	2,019			Soliciting for a benefit		Monetary	2008	Open	21/10/2016		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	20,000					Acquittal					Criminal Case No. 888 of 2016	Accused person acquitted of offences of soliciting for a benefit under section 215 of the Criminal Procedure Code
	25/04/2017		1d0c3658-1574-4979-8310-63f7c9259ee0	4c37baf2-9cf8-464d-b48d-01f6de811ca7	TK/0000000023					4da4f060-2f72-43cb-8ddd-2a82fd8a2243	INTERESTED PARTY	Ethics and Anti-Corruption Commission	INSTITUTION			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Misc. Cri. App. No. 22 of 2017 (Formally Eldoret Jr 59 Of 2016) Pamela Indimuli& 7 others .vs. Director of Public Prosecutions, Ethics and Anti Corruption Commission		15/08/2018 02:55 PM	15/08/2018	August	2,018			Corruption													Application dismissed					Misc. Cri. App. No. 22 of 2017 (Formally Eldoret Jr 59 of 2016)	Application dissmissed for lacking merit. Respondent to bear the costs.
05/04/2014	15/03/2018		1d1e4898-6823-409d-a59f-24165b76239c	8f274a96-9211-4ed8-930a-5a2373a9152b	TK/0000000244					f2ffc9bd-0449-46c1-8625-2887c855d619	COUNTY	Mombasa	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 5 of 2014 Republic .vs. Aaron Kili Ngea		03/05/2019 09:52 AM	03/05/2019	May	2,019			Bribery		Monetary			26/04/2014		Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	300,000					Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal procedure Code for offences of corruptly soliiting for a benefit.
11/04/2013	25/10/2013		1d3c2a06-d6b2-48b5-84b6-aba4c590f0e3	69df01d0-e8bc-4f20-917d-e1f359950ed1	TK/0000000043					e546fc40-8df4-4ead-a9c8-10740b91acae	ACCUSED PERSON	Michael Geoffry Maina	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2013 Republic .vs. Vincent Shimoli Lugalia & Michael Geoffrey Maina		27/09/2018 02:22 PM	27/09/2018	September	2,018					Monetary			08/01/2011	Public officer	Count (I):Corruptly offering a benefit contrary to section 39 (3) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly offering a benefit contrary to section 39 (3) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act No.3 of 2003. Count(III): Corruptly giving a benefit contrary to section 39 (3) (b) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003.	780,000	Current chairman- Makadara Constituency Development Fund	Not guilty			Acquittal					ACC 3 of 2013	The accused persons acquited on all charges under section 210 of the CPC and set at liberty.		Nairobi	Male	Kikuyu		8744242
	31/05/2018		1d52e074-043b-49d3-b3a6-b55750d36bf8	43be516b-e5b9-42dd-815c-c8ce4ce118ec	TK/0000000058					7c72be43-c7f1-4df5-8b27-d132ef805285	EMPLOYER AT TIME OF OFFENCE	Kenya Power & Lighting Company (KPLC).	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti- Corruption Criminal Appeal No. 12 of 2016 Samuel Kibet Cheruiyot .vs. Republic (Being an Appeal Arising from Conviction and Sentence in Milimani Chief Magistrate’s Anti-Corruption Court In Criminal Case No. 14 of 2015 Delivered by Hon. K. Bidali, Chief Magistrate, on 1st November 2016.		29/10/2018 04:29 PM	29/10/2018	October	2,018			Corruption		Monetary			09/06/2015		Counts (I) &(II):Soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act.Count (III): Receiving a benefit contrary to section 39(3) as read with section 48(1) of Anti-Corruption and Economic Crimes Act No 3 of 2003.	10,000					Appeal dismissed					Anti- Corruption Criminal Appeal No. 12 Of 2016	Appeal dismissed
			1d5fc538-0304-4c0a-a878-360e5f69bb2f	617a743d-bb2c-49bc-81e3-14693537e911	TK/0000000145					03ffe357-0ddd-443f-8556-ed7a8598b0ea	CORPORATES	OWOODs Lodge Annex BOX 1148 Embu	CORPORATE			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi, C.A-Irregular Cash Procurements-Catering Services		07/12/2018 05:09 PM	07/12/2018	December	2,018					Monetary	2016/2017					1,087,000								Irregular Cash Procurements-2.1 Catering Services-the county assembly procures catering services worth Kshs.1
13/10/2017	20/03/2018		1d8055a7-450b-4d6e-bd72-1f7b33e88a93	84c16368-ca84-46c2-9b70-8ab94f8ccced	TK/0000000021					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption & Economic Crimes Case No. 1 of 2016 Ethics and Anti Corruption Commission .Vs. Jimmy Mutuku Kiamba & 3 others		10/08/2018 01:10 PM	10/08/2018	August	2,018			Unexplained Assets		Monetary						60,000,000					Application dismissed					Anti-Corruption & Economic Crimes Case No. 1 of 2016	Application dismissed for lacking merit save for the grant of prayer 5 to the limited amount.
			1df9aae6-f006-469a-a89e-8e46d88d88e2	c9044c91-da67-4a32-ad8e-96f59277790f	TK/0000000108					b224e332-ff8b-4317-8451-cf6f9f037da8	CORPORATES	ILTASO Consultancy	CORPORATE			MANUAL CAPTURE	OPEN		OAG		OAG Report- Garissa C.A-Irregular Payment for consultancy services		20/11/2018 06:25 PM	20/11/2018	November	2,018					Monetary	2016/2017					10,265,000				Finace and Procurement				The propriety and value for money of the expenditure of Kshs.10
	17/08/2018		1dfe94a2-fa9f-4a73-a20a-a37e67073db7	53eea8ff-f77a-4021-8f1a-923d81f64c19	TK/0000000036					4cfe855f-dd89-4784-8ef2-be21e3a6c843	JUDGE	Hon. K. M’inoti	JUDGE			MANUAL CAPTURE	VOID		For deleting		Application to cite the 1st, 2nd, and 4th respondents for contempt of court for disobeying the judgment of the Court of Appeal dated 14th July 2017		31/08/2018 01:45 PM	31/08/2018	August	2,018																					Civil Appeal (Application) No. 102 of 2016	Application dismissed with costs
	15/12/2016		1e11a7a6-4f80-4a6d-bb57-1f2906e59977	5586d730-c4b2-4e90-96d2-41ab9be4a910	TK/0000000027					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	VOID		For deleting		Chamber summons seeking court leave to apply for Judicial Review Orders of Prohibition, Certiorari and stay of proceedings pending hearing and determination of the JR application.		16/08/2018 02:24 PM	16/08/2018	August	2,018											29,239,887										ACEC Misc. Application No. 26 Of 2016	Court leave to file Judicial Review was granted. Prayers for stay of proceedings pending determination of the JR denied
			1e237d36-2d70-4f8a-8425-89eee429aac6	3c429cb7-9428-4eb2-8157-87e8dede4782	TK/0000000124					fa7a7e3a-c571-4f77-9dbd-7ce192b25424	ACCUSED PERSON	Members of the County Assembly	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report, Wajir C.A-Payment of Mileage Allowances		27/11/2018 04:48 PM	27/11/2018	November	2,018					Monetary	2016/2017					28,880,494								Irregular payment of millage allowances
20/01/2011	13/02/2018		1e2e7072-7c8d-4408-92e5-a6f863fe385b	1a4984cc-cbfd-4b81-9071-82c6eb0fa9c7	TK/0000000284					a9d55990-645d-4990-bea2-93c6f387b878	APPELLANT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No. 13 of 2016 Director of Public Prosecutions .vs. Margaret Kamonya Ndanyi & another (Being an appeal from the judgment of the Chief Magistrate’s Court at Nairobi in ACC 7 of 2011.)		13/05/2019 11:43 AM	13/05/2019	May	2,019			False Accounting		Monetary			22/06/2009		Count (I): False accounting by a Public Officer contrary to section 331(1) as read with section 331(2) of the Penal Code. Alternative to count(I): Knowingly giving a false statement to one’s principal contrary to section 41(2) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	8,549,642					Appeal dismissed					Criminal Appeal No.13 of 2016	Appeal dismissed for lacking merit
	18/10/2017		1e4e9ece-7cd3-406b-93f6-6477c1f20ea8	172664a3-1203-4c22-acb1-5e6a0d7c82e8	TK/0000000223					dc09cfd6-8c3b-42a6-a097-0956c6d17daa	ACCUSED PERSON	Peter Oyodo Omenda	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 20 of 2015 Republic .vs. Nicholas Karume Weke & 7 others		11/04/2019 07:11 PM	11/04/2019	April	2,019			Procurement		Tender				Public officer	Willful failure to comply with the law relating to procurement contrary to section 45(2) (b) as read with section 48(1) (a) of the Anti-Corruption and Economic Crimes Act	42,746,000	Member of the tender commitee	Not guilty			Discharge					ACC 20 of 2015	All accused persons discharged under section 87(a) of the Criminal Procedure Code		C/O GDC	Male			0414322
	22/02/2019		1e66ca4c-8cc1-42a0-a195-b1eb858dad89	4af7353e-e4d9-42e7-992a-58750d1e0a96	TK/0000000203					a9d55990-645d-4990-bea2-93c6f387b878	APPELLANT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Appeal No.24 of 2018 ODPP .vs. Stephen Mburu Ndiba (Appeal arising from Conviction and sentencing in Nyeri ACC No.5 of 2014)		01/04/2019 11:58 AM	01/04/2019	April	2,019								19/03/2009		Count (I): Abuse of Office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.						Dismissal					Criminal Appeal No.24 of 2018	Appeal dismissed for lacking merit
	05/12/2008		1e69e956-b8d7-4c27-a9aa-15523fbd7ce9	edf75f86-fcc3-40a7-967f-3ab8b05dd68e	TK/0000000273					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		ACEC Appeal No. 3 of 2018 Charles Kizito Wanjala Masinde .vs. Republic (Being an Appeal against the Judgment and conviction of the Chief Magistrate’s Court (Hon. Felix Kombo SPM) at Nairobi Milimani Law courts delivered on 8th February 2018).		07/05/2019 08:34 PM	07/05/2019	May	2,019			Abuse of office		Monetary			01/07/2005		Count (I): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. 2003.	600,045					Appeal allowed					ACEC Appeal No. 3 of 2018 Charles Kizito Wanjala Masinde .vs. Republic (Being an Appeal against the Judgment and conviction of the Chief Magistrate’s Court (Hon. Felix Kombo SPM) at Nairobi Milimani Law courts delivered on 8th February 2018).	Lower court conviction quashed and sentence set aside.
18/08/2014	01/03/2019	300000	1eb70912-c47a-4a2d-9fd0-741c0577e547	5bf78e7f-c251-4f89-905a-4559e0864154	TK/0000000220					f5571ce2-cf1f-4c24-b221-2fa542dec27e	EMPLOYER AT TIME OF OFFENCE	Kenya Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 18 of 2014 Republic .vs. Stephen Ouma Ambogo		11/04/2019 05:56 PM	11/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	02/07/2007		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economi Crimes Act No 3 of 2003	100,000					Conviction					ACC18 of 2014	Convicted in Count (II)
			1ec37a07-999c-4754-8d7e-9565fcf65128	077baf42-6354-4052-a7d1-03b225aec0f0	TK/0000000071					5f998439-0dde-4637-8d46-3a655c03b7b2	ACCUSED PERSON	Prof. Mohammed Abdalla Swazuri	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		NLC Scandal- (Court Case No. ACC 33 of 2018)		02/11/2018 05:21 PM	02/11/2018	November	2,018			Abuse of office						State officer		519,000,000	National Land Commission chairman	Not guilty								ACC 33 of 2018				Male			1054150
			1f083445-bbad-4a22-aabb-ee0cc501433a	1da50cdd-9e9e-4ed1-baa7-ccf86f97bbdd	TK/0000000081					8793f0f3-9e35-4307-8824-a10ba6ec5c05	ENTITIES	Kenya Bureau of Standards	ENTITY			MANUAL CAPTURE	OPEN		EACC AND ODPP		Allowing importation of sub-standard goods into the Kenya market by government agencies i.e.(KRA, KEBS & Port Health Services)		14/11/2018 12:56 PM	14/11/2018	November	2,018								01/12/2017		Count (I): Wilful disobedience of statutory duty. Count (II): Entering into an agreement permitting release of substandard goods Count (III): Abuse of office Count (IV): Breach of trust Count (V): Neglecting officail duty.
	17/10/2018		1f93a846-c269-4198-8784-4443db6ee4f0	850c93b4-9945-4adc-9cf3-a1344a43ab81	TK/0000000308					14713b98-4b91-4d8b-bb90-887e776f3bc9	ACCUSED PERSON	Faith Naome Kabeso	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 21 of 2017 Republic .vs. Faith Naome Kabeso		01/08/2019 11:09 AM	01/08/2019	August	2,019			Bribery		Monetary				Public officer	Counts (I) (II) (III) IV): Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016.	12,000	Vehicle Inspector				Conviction					Anti-Corruption Case No. 21 of 2017	Acused person convicted of receiving a benefit and fined 300000 in default to serve 2 years imprisonment.			Female
	25/04/2017		1fbc9a7f-b30b-46b2-afcd-84da8978646d	4c37baf2-9cf8-464d-b48d-01f6de811ca7	TK/0000000023					a9d55990-645d-4990-bea2-93c6f387b878	RESPONDENT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Misc. Cri. App. No. 22 of 2017 (Formally Eldoret Jr 59 Of 2016) Pamela Indimuli& 7 others .vs. Director of Public Prosecutions, Ethics and Anti Corruption Commission		15/08/2018 02:55 PM	15/08/2018	August	2,018			Corruption													Application dismissed					Misc. Cri. App. No. 22 of 2017 (Formally Eldoret Jr 59 of 2016)	Application dissmissed for lacking merit. Respondent to bear the costs.
25/11/2015	02/11/2017		1fd540ef-58da-4dc0-b813-1d3fb8aae304	9aada84a-b0a3-4a87-9382-6bd5cfcebce8	TK/0000000246					17c2f377-29e7-42ab-8aa3-e14a4715ae20	EMPLOYER AT TIME OF OFFENCE	County Government of Isiolo	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 11 of 2015 Republic .vs. Charles Gachihi Mungai & 5 others		03/05/2019 12:39 PM	03/05/2019	May	2,019			Procurement		Tender			22/03/2014		Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003	12,477,500					Dismissal					ACC 11 of 2015	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of abuse of office.
	09/12/2011		1ff96bf3-4096-445c-a06b-316ef730b394	5bd0fb5c-aca7-4522-ac2c-54f2ef13208a	TK/0000000296					5bfb4f4d-fb35-48f6-af94-3c8126d1eb8a	JUDGE	Hon. E.O.O’kubasu	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. 48 of 2008 Esther Theuri Waruiru & Mary Mbaisi Indusa .Vs. Republic (Appeal From a Judgment of the High Court of Kenya at Nairobi (Omondi, J) Dated 10th April, 2008 In H. C. Cr. A. No. 590 & 591 of 2006)		15/07/2019 06:17 PM	15/07/2019	July	2,019			Bribery		Monetary			12/10/2005		Count (I):Soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crime Act No. 3 of 2003 Count (II):Receiving a bribe contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic and Economic Crimes Act No. 3 of 2003.	5,000					Appeal allowed					Criminal Appeal No. 48 of 2008	Appeal allowed
	09/03/2016		200c681a-6201-4a3f-887b-5d4186c6d64e	b70a6a03-75e4-4d03-8f4b-6a3abbb76900	TK/0000000015					85e775d8-df36-44c0-b0e2-1289be41c0bf	JUDGE	Hon. J.L Onguto	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Petition No. 230 of 2015 Eng. Michael Sistu Mwaura Kamau & 12 others .vs. Republic		12/07/2018 10:54 AM	12/07/2018	July	2,018			Corruption													Petition allowed					Petition No. 230 of 2015	The Court declare that: (i): subsequent to the resignation of the Chairperson of the Ethics and Anti-Corruption Commission
	21/12/2018		210fa1a1-5070-4584-9f20-d3d7b3668c76	c81abccd-356b-4b2f-988d-bf4a601727fc	TK/0000000270					7c27cc8c-5f15-4359-a5fa-38d72e5cf5a2	Place of Interest	Kenya Meat Commission’s fund’s kitty.	Place of interest			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		ACEC Appeal No. 8 of 2018 Ibrahim Haji Isaak. vs. Director of Public Prosecutions (Being an Appeal Against the Ruling and Consequential Orders of Hon. L.N. Mugambi in Anti-Corruption Case No. 9 of 2015 Delivered on 9th April 2018.)		07/05/2019 07:21 PM	07/05/2019	May	2,019			Abuse of office		Monetary			30/04/2012		Count (I): Unlawful acquisition of public property contrary to Section 45 (1)(a) of the Anti-Corruption and Economic Crimes Act 2003. Count (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	11,500,000					Dismissal					ACEC Appeal No. 8 of 2018	The appeal partly succeeded and partly failed and following orders were made. 1) The appellant was discharged under section 89(5) of the CPC in respect to the charges of conspiracy to commit an economic crime contrary to section 47A as read out with section 48(1) of the ACECA 2003 together with the alternative count thereto for conspiracy to defraud contrary to section 317 of the penal code. 2) The trial court to proceed with the two counts originally recommended for full trial. 3) That the prosecution to amend and substitute the charges facing the appellant/ accused to reflect the original two accounts exclusive of the charges referred to in order no.1 above
30/09/2019	07/12/2017		2127a429-80c4-4305-8c14-6c5804ce76cb	98aef1ad-4349-4508-9500-1e4959116a46	TK/0000000252					5195c8cf-3a8a-4bce-afb0-ee037ecc58f0	Place of Interest	Land Adjudication and Settlement Office- Tigania East Sub- County	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 9 of 2015 Republic .vs. Joyce Adhiambo Ochieng Kamire & Salesio Miriti Rukunga		06/05/2019 09:39 AM	06/05/2019	May	2,019			Corruption		Monetary			10/06/2015		Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	60,000					Withdrawal					ACC 9 of 2015	Case withdrawn under section 5 (1) (b) (iii) of the ODPP Act No. 2 of 2013
	11/03/2016		2137d506-7ddc-453f-8205-38ea393e1d5e	897b8dfb-4c99-4a72-bb7c-afd1d5eabe5a	TK/0000000029					3738c575-1580-45af-aa95-6529366269a8	JUDGE	Isaac Lenaola	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Constitutional and Human Rights Division Petition No.21 of 2015 Director of Public Prosecutions (Dpp). vs. Nairobi Chief Magistrate’s Court and John Njoroge Chege		17/08/2018 11:20 AM	17/08/2018	August	2,018			Corruption													Petition allowed					Petition No.21 of 2015	The Petition was allowed. Trial Magistrate’s decision withdrawing Chief Magistrate Anti-Corruption case No.5 of 2013 set aside
02/08/2013	09/06/2017		21582cdb-2943-4672-95d6-82efe3acb352	f6367ebb-8570-46b5-8955-c5ede96049fb	TK/0000000050					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Appeal No. 11 of 2016 Beatrice W. Muita .vs. Republic		25/10/2018 04:35 PM	25/10/2018	October	2,018			Bribery		Monetary			19/07/2013		Counts (I) & (II): Corruptly soliciting for a benefit contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act. No. 3 of 2003 Count (III): Corruptly receiving a benefit contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003.	1,000					Appeal dismissed					AC Appeal No.11 of 2016 (Formerly ACC 9 of 2013)	Appeal dismissed
			21a1d750-dbe9-4375-a8dd-a377cb09f1b0	b10b5f00-1c95-4c90-b0a2-b8dc3f1ddda0	TK/0000000076					62f118b7-f911-4928-a9b1-c03317378e0d	ACCUSED PERSON	Karisa Karabu	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Embezzlement of public funds- Ganze Sub County		08/11/2018 03:01 PM	08/11/2018	November	2,018			Embezzlement		Monetary						3,363,750														Male
19/11/2014	20/03/2018		21d07d50-ca0d-4f1e-ba11-10e470ab90d9	a20f2e3e-e94d-444d-8d8a-0f5799c0d1ab	TK/0000000078					252f41d0-2c32-419c-b95b-c94107452826	Place of Interest	Huruma Chief’s Camp	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACEC Criminal Appeal No. 6 of 2017( Appeal against the judgment of (Hon F. Kombo P.M) in ACC 25 of 2014)		13/11/2018 10:19 AM	13/11/2018	November	2,018			Corruption		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Appeal dismissed					ACEC Criminal Appeal No 6 of 2017( formerly ACC 25 of 2014)	Appeal dismissed trial court ruling upheld
	19/12/2017		220f42d9-cb60-4b15-96e1-8a39bc444746	5bc6dcda-3248-4bdd-ae77-b7de940facfc	TK/0000000062					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No. Case No. 27 of 2017 Stephen Mboguah .vs. Republic (Being an Appeal from the Judgment of Hon. Felix Kombo, Principal Magistrate Delivered on 6th September, 2015 in Nairobi Anti-Corruption Case No. 27 of 2011)		30/10/2018 12:02 PM	30/10/2018	October	2,018			Fraud		Monetary			10/06/2009		Count (I): Knowingly deceiving principal contrary to section 41 (2) as read with section 48 of the Anti-Corruption and Economic Crimes Act	6,090,262					Appeal allowed					Criminal Appeal No 27 of 2017	Appeal allowed in respect of counts(II to VI) and the convictions thereon quashed and sentences set aside
	30/04/2015	1547634	222036ed-4fc9-4ffb-9ca9-9a07779aad3d	4452af3f-71b4-444c-a614-4fb96788e666	TK/0000000311					a5529774-c8ef-4681-b928-d51bbb1032cf	ACCUSED PERSON	Leonard Karanja	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No.28 of 2010 Republic .vs. Stephen Otieno Onyango & 5 others		29/08/2019 09:46 AM	29/08/2019	August	2,019			Bribery		Monetary	2008	Open	01/08/2008		Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	2,448,817	Director-Hellman Worldwide Logistics Ltd	Not guilty			Conviction					ACC 28 of 2010	1st & 5th accused persons acquitted of the offences in the 4th			Male
10/06/2016	08/12/2017		224334b1-be40-4a9b-ac45-a3fb3874213e	cd844651-0fa7-4c08-8bdd-e2f9fd5b3537	TK/0000000234					9e9069df-879c-4b36-9598-f9250f050931	ACCUSED PERSON	Lawrence Kiprotich Kirui	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		CR. EACC No 3 of 2016 Republic .vs. Fredrick Sifuna Wakofula & 11 others		15/04/2019 10:29 AM	15/04/2019	April	2,019			Procurement		Monetary	2008	Open		Public officer	Engaging in a project without prior planning contrary to section 45(2)(c) as read with section 48(1)(a) of the Anti-Corruption and Economic Crimes Act	185,000,000	Land Committee county government of Trans-Nzoia	Not guilty	County Government of Trans-Nzoia		Dismissal					CR. EACC 3 of 2016	Case withdrawn under section 87(a) of the Criminal Procedure Code and accused persons discharged.			Male
13/07/2015	31/05/2018		2243bd91-bb72-4208-ba98-d740f0c49edc	a891ee7c-f71e-412e-8c97-d4c4edf6e267	TK/0000000267					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti- Corruption Criminal Appeal No. 12 of 2016 Samuel Kibet Cheruiyot .vs. Republic (Being an Appeal Arising from Conviction and Sentence in Milimani Chief Magistrate’s Anti-Corruption Court in Criminal Case No. 14 of 2015 Delivered By Hon. K. Bidali, Chief Magistrate, on 1st November 2016.)		07/05/2019 05:49 PM	07/05/2019	May	2,019			Bribery		Monetary			09/06/2015		Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	20,000					Dismissal					Anti-Corruption Criminal Appeal No. 12 of 2016 Samuel Kibet Cheruiyot .vs. Republic (Appeal from ACC 14 of 2015)	Appeal dismissed for lacking merit
			22696c98-a1ab-414f-bdc3-0cd6e7b906af	4b7be50a-4828-426a-94bd-32486872a587	TK/0000000009					24bc3cf8-9725-49ef-a067-42d16203631a	ENTITIES	County Executive	ENTITY			MANUAL CAPTURE	OPEN		OAG		Imprest /Mombasa		07/05/2018 10:14 AM	07/05/2018	May	2,018				Finance		2015/2016					6,351,300	Ward Offcers
			226a45d3-59ef-420d-a86a-3655815cda80	8fdfc5de-0a79-419a-be68-493fc4cff37f	TK/0000000180					d39d06c0-7a4b-4896-906b-066ae3d2471a	ACCUSED PERSON	Members of County Assembly (MCA’s)	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report, Turkana C.A-Unsupported Foreign Travel and Subsistence		10/12/2018 10:49 AM	10/12/2018	December	2,018					Monetary	2016/2017					3,405,848								2.7 Unsupported Foreign Travel and Subsistence-the propriety pf the expenditure of Kshs.3
13/02/2008	22/06/2012		229b5afc-1b71-4461-abb0-9261a42fbfc6	36ba572d-d00a-4d25-a3ad-fc1ed27f78c1	TK/0000000229					458d9dbc-79b6-4207-a81b-f641537ddfcd	ACCUSED PERSON	John Moriss Ogola Ger	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2008 Republic vs John Moriss Ogola Ger		12/04/2019 03:22 PM	12/04/2019	April	2,019			Corruptly soliciting for a benefit		Monetary			18/01/2008	Public officer	Count (I) (II): Soliciting for a benefit contrary to section 39 (3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	100,000	Senior clerical officer- attached to the provincial state counsel’s chambers	Not guilty			Withdrawal					ACC 1 of 2008	Acused person discharged under section 87(a) of the Criminal Procedure Code for offenes of solicing for a benefit			Male
28/05/2018	19/06/2018		22a4a765-1fb1-4397-9f33-d38eb6cb0ebc	812fb1b0-4de5-4210-a1d7-2e4b8f266a91	TK/0000000035					ea9c1afb-6a6d-46ba-8415-45a2611d3bf7	JUDGE		JUDGE			MANUAL CAPTURE	VOID		For deleting		NYS Ruling on Bail/ Bond pending the hearing of Nairobi Chief Magistrate’s Anti corruption cases nos. 8 of 2018-17/of 201		31/08/2018 01:18 PM	31/08/2018	August	2,018																					ACEC Misc. Application No. 12 of 2018 as consolidated with (ACEC MISC. APPLICATIONS NOS. 13 of 2018	The application was allowed and bail/bond granted the following conditions:Each to execute a bond of Kshs 5 Million plus a surety of Kshs 2 Million
	10/07/2018		22d29f94-e833-4641-849d-88a221e01bc7	c21bdd0d-1f30-42c8-a859-d0a069e5fde3	TK/0000000218					a7b12cb6-7cee-4f1d-8599-9ee0b19d1f80	Court Clerk	Mr. Mutai	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 2 of 2016 Republic vs. Raphael Nguma Kimilu		02/04/2019 10:35 AM	02/04/2019	April	2,019			Corruption		Monetary			03/06/2016		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act	20,000					Acquittal					ACC 2 of 2016	Acquittal on all counts under section 215 of the CPC
27/01/2017	25/06/2018	2500000	22dc553c-f930-4e9d-b181-fedea11467c5	8c6a1a99-78a2-4495-941f-15d4056b8a44	TK/0000000257					290f9479-4b9c-4380-a22c-19a12c89c2ce	ACCUSED PERSON	John Juma Matsanza	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		EACC No. 1 of 2017 Republic .vs. John Juma Matsanza & 7 others		06/05/2019 04:25 PM	06/05/2019	May	2,019			Procurement		Monetary	2008	Open	26/02/2014	Public officer	Willful failure to comply with the law relating to the management of funds and incurring of expenditure contrary section 45 (2) (b) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act	983,880	Acting County Secretary	Not guilty			Conviction					EACC No.1 of 2017	1st accused person was fined 400000 on each count or serve 2 years imprisonment in defaul. He was however acquitted on count (III) under section 215 of the Criminal Procedure Code.The 2nd to 8th accused person(s) were each fined 300000 or 2 1/2 years imprisonment in each count on counts (IV) & (V)		Bungoma	Male			4828865
			230a4aab-1bdd-41fe-bc89-ef5a0509e48c	69f3286f-be79-47d8-96cb-3cb371d28e4a	TK/0000000114					6d3359f8-8d86-4810-9227-31c2ae8980ff	Place of Interest	County Assembly of Lamu	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report- Lamu C.A- Irregular Payment from Imprest Account		27/11/2018 01:46 PM	27/11/2018	November	2,018					Monetary	2016/2017					4,712,670								Payments from Imprest Account
	10/07/2018		23292eb9-1b15-4cc8-acf7-fe542d53f148	c21bdd0d-1f30-42c8-a859-d0a069e5fde3	TK/0000000218					f5571ce2-cf1f-4c24-b221-2fa542dec27e	EMPLOYER AT TIME OF OFFENCE	Kenya Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 2 of 2016 Republic vs. Raphael Nguma Kimilu		02/04/2019 10:35 AM	02/04/2019	April	2,019			Corruption		Monetary			03/06/2016		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act	20,000					Acquittal					ACC 2 of 2016	Acquittal on all counts under section 215 of the CPC
12/03/2014	09/12/2017		23888048-3709-462b-b556-f6a0f14c914a	1044a78f-0835-43c0-87f9-68b368bf19f8	TK/0000000067					d18a26f0-b337-4c24-8151-0c90f1f9f36e	CHIEF MAGISTRATE	Hon.L.N Mugambi (MR.)	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2014 Republic .vs. David Maitha Mutwiwa		02/11/2018 10:45 AM	02/11/2018	November	2,018			Impersonation		Monetary	2008	Open	11/03/2014		Uttering a false document contrary to section 353 of the Penal Code						Conviction					ACC 3 of 2014	Convicted on both counts
24/01/2013	11/06/2018		23aa844a-cf83-43f3-9a8c-b601ed11f873	2b888f7b-0ef8-4139-b290-863d0695516a	TK/0000000241					a9ae54b2-a522-4b60-82d6-503cc5467e9e	ACCUSED PERSON	Tom Wafula	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Tom wafula		02/05/2019 08:57 PM	02/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary			11/02/2010	Public officer	Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	10,000	Security officer	Not guilty			Acquittal					ACC 1 of 2013	Accused person acquitted under section 210 of the Criminal Procedure Code for offences of corruptly soliciting for a benefit.		Kakamega	Male	Luhya		13196858
13/08/2018			23b57b18-c432-4830-b01c-48038228c440	1a02256b-d146-4444-8fba-f34267d2e756	TK/0000000286					18263dfa-b1ff-403a-aade-b7a09b381b91	ACCUSED PERSON	Francis Karimi Mugo	PERSONS			MANUAL CAPTURE	OPEN		COURT CASE		Criminal Revision No.13 of 2018. Prof. Muhammed Abdalla Swazuri & 16 others .vs.Republic		06/06/2019 04:00 PM	06/06/2019	June	2,019			Abuse of office		Monetary			30/07/1999	Public officer	Count (I): Conspiracy to commit an offence of corruption contrary to section 47 A (3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	221,375,000	Director	Not guilty			Application allowed					Criminal Revision No. 13 of 2018	Application allowed			Male			5555719
	23/12/2017		242cd992-18f0-4198-acc4-c5cdcff753ea	d470f8d2-b06d-49ab-a020-efbe26837705	TK/0000000019					dd4c20f9-c503-435c-9daa-3584f4258d3f	PLAINTIFF	Kenya Anti-Corruption Commission	INSTITUTION			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		Anti-Corruption & Economic Crimes Court Misc. 5 of 2016 Kenya Anti-Corruption Commission .vs. Stanely Mombo Amuti		08/08/2018 02:09 PM	08/08/2018	August	2,018			Unexplained Assets		Land											Application allowed					Anti-Corruption & Economic Crimes Court Misc. 5 of 2016 (Formerly High Court Civil Suit No. 448 of 2008 (OS))	Defendant to pay the Kenya Government Kshs.41208000
07/08/2016			24436752-397b-4234-bd4d-751d1a5f91e1	7696c43b-9e57-4557-9259-40e26172e1ce	TK/0000000141					2ab8912a-3f1f-4f49-bb54-a7a5745a51e4	COUNTY	Tharaka Nithi	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Tharaka Nithi C.A-Irregular Foreign Travel Expenditure-State Legislative Summit in Chicago		07/12/2018 04:38 PM	07/12/2018	December	2,018					Monetary	2016/2017					213,767								2.2 State Legislative Summit in Chicago 7th to 11th August 2016- The propriety of the expenditure of Kshs.213
	02/11/2018		2489a32f-5bc3-47a3-ad63-4bf3493afd81	7500246e-5b4d-40cf-b252-f581d5b03724	TK/0000000303					b15d31f3-ab85-43bd-9ad0-8c61a112624f	ACCUSED PERSON	Seth Nalianya Barasa	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Case No. 05 of 2017 Republic .Vs. Seth Nalianya Barasa & Evanson Mureithi Munyaka		17/07/2019 11:27 AM	17/07/2019	July	2,019			Dealing with suspect property		Monetary			28/01/2017	Public officer	Count (I): Dealing with suspect property contrary to section 47(2)(a) as read with section 48(1) of the Anti-corruption and Economic Crime Act No. 3 of 2003 Count (II): Abuse of office contrary to section 46 as read with section 48(1) of the Anti-corruption and Economic Crimes Act No. 3 of 2003. Count (III): Being in possession of unlawfully obtained property contrary to section 323 of the Penal Code.	20,500	Inspector of police				Acquittal					Anti-Corruption Case No. 05 of 2017	Accused persons acquitted of offences of dealing with suspect property			Male
			24c1cb3d-655e-4dbb-b515-ca40c62a8ae6	9321ef46-9eed-4844-8159-a7f1a6deda7d	TK/0000000121					a35a9576-5ed0-42b3-a87b-ba3a05dac29f	ADVOCATE	Musyoki, Mogaka & Co.Advocates	ADVOCATE			MANUAL CAPTURE	OPEN		OAG		OAG Report, Lamu C.A-Payment for legal services		27/11/2018 03:52 PM	27/11/2018	November	2,018					Monetary	2016/2017					3,275,862								Payment for legal services
			24f92588-3969-45e5-b1a4-fdb53f466046	251e95c6-cfad-418e-a5b6-1fe925aeb7c3	TK/0000000158					dcc50b3c-a794-417b-9677-d86c87fec8a3	Place of Interest	County Assembly of Nyandarua	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Nyandarua C.A-Compensation of Employees		07/12/2018 06:39 PM	07/12/2018	December	2,018					Monetary	2016/2017					244,482,858								Compensation of Employees- the accuracy and validity of compensation of employees expenditure of Kshs.244
			25313a81-3f6c-4c93-a397-3cf7c14be9fe	251e95c6-cfad-418e-a5b6-1fe925aeb7c3	TK/0000000158					38a20957-bdbb-4c64-8e2f-3e90d073a92d	COUNTY	Nyandarua	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Nyandarua C.A-Compensation of Employees		07/12/2018 06:39 PM	07/12/2018	December	2,018					Monetary	2016/2017					244,482,858								Compensation of Employees- the accuracy and validity of compensation of employees expenditure of Kshs.244
	20/11/2018		2546d808-847b-4999-a266-7fe352453ef1	c7804587-a8d8-4259-af43-3480a5d05941	TK/0000000226					93567ba5-2414-4cd9-8b14-d9774af0ec7e	COUNTY	Nairobi	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 24 of 2018 Republic vs. Benson Olianga Oriaro & Another		12/04/2019 10:35 AM	12/04/2019	April	2,019			Bribery		Monetary	2008	Open	13/10/2017		Receiving a bribe contrary to section 6 (1) (a) as read with section 18 of the Bribery Act No. 47 of 2016	1,000,000			City County Government of Nairobi		Acquittal					ACC 24 of 2018	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of receiving a bribe
			255e86a4-fba0-44b8-b14f-f7dd99bb647b	05e41123-a57f-4435-a194-aacd3bf565f5	TK/0000000117					6d3359f8-8d86-4810-9227-31c2ae8980ff	Place of Interest	County Assembly of Lamu	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Lamu C.A- Money Transfer to county Ward Offices		27/11/2018 03:08 PM	27/11/2018	November	2,018					Monetary	2016/2017					371,522,305
			2564cb4f-37e2-469d-853d-f40d06d44ae1	1da50cdd-9e9e-4ed1-baa7-ccf86f97bbdd	TK/0000000081					72fbc6d8-f309-4229-b8af-df8830201aea	ACCUSED PERSON	Joseph Bojo	PERSONS			MANUAL CAPTURE	OPEN		EACC AND ODPP		Allowing importation of sub-standard goods into the Kenya market by government agencies i.e.(KRA, KEBS & Port Health Services)		14/11/2018 12:56 PM	14/11/2018	November	2,018								01/12/2017	Public officer	Count (I): Wilful disobedience of statutory duty. Count (II): Entering into an agreement permitting release of substandard goods Count (III): Abuse of office Count (IV): Breach of trust Count (V): Neglecting officail duty.		Inspector- KEBS													Male
22/03/2013	01/01/2019		25684432-478c-41b7-b64a-7701797ef1fd	0626e2c1-db7c-4db1-a06d-a99b8c96942a	TK/0000000256					1603f187-034c-47d1-8d30-0d471fd918ae	COUNTY	Meru	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Gerald Kimathi Ithibua & Pamela Nanjala Wakoli		06/05/2019 11:48 AM	06/05/2019	May	2,019			Procurement		Tender	2011/2012	Open	20/01/2012		Making a document without authority contrary to section 357(a) of the Penal Code	1,204,530					Acquittal					ACC 1 of 2013	Accused persons acquitted under section 215 of the Criminal Procedure Code for offences of making a false document.
	22/06/2018		257a6987-e1eb-4feb-9cc9-5e79841a275e	d917109d-3fec-4911-ba67-36796435f672	TK/0000000040					c731cb4f-e971-42e0-8057-31f25c951555	RESPONDENT	Nancy Waithera Kirui	PERSONS			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		ACEC Criminal Appeal No. 1 of 2018 Republic .vs. Regina Chepkemoi Rotich & 4 others (Application by 5th respondent to have his name struck out)		26/09/2018 03:01 PM	26/09/2018	September	2,018			Corruption						Public officer	Count (I): Conspiracy to commit an offence of Economic Crime contrary to section 47(A)(3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.Count (II): Fraudulent acquisition of Public Property contrary to section 45(1) (a) as read with section 48 of Anti-Corruption and Economic Crimes Act No. 3 of 2003.						Application allowed					ACEC Criminal Appeal No. 1 of 2018	Application allowed		Nairobi	Female			12523518
02/06/2016	08/11/2017		25dbecde-f680-4c12-8ac5-653f4678a46c	fed5413f-9167-4f10-b60d-f3b7921fe6c6	TK/0000000219					4c820edd-2341-4b61-abd7-2259f16167a5	ACCUSED PERSON	Rahma Dekow Omar	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		EACC 1 of 2016 Republic vs Nathif Jama Adan & 6 others		02/04/2019 10:58 AM	02/04/2019	April	2,019			Abuse of Office		Monetary	2008	Open	14/03/2014	Public officer	Abuse of office contrary to section 46 as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	62,400,000	Member- Garissa County Tender Committee	Not guilty			Acquittal					EACC 1 of 2016	All acused persons acquitted under section 210 of the Criminal Procedure Code.		Garissa	Female			10117928
	30/11/2015		25debb86-b563-4bc2-a53b-60dc0d18e71e	0e6f098f-3a2c-4a3a-865d-7065bdf526f2	TK/0000000297					2cf522c6-aae5-440c-ae53-d0485ce42ad5	JUDGE	Hon. John M. Mativo	JUDGE			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No 206 A of 2010 Paul Mwangi Gathongo .Vs. Republic (Appeal against Judgement, sentence and conviction in Criminal case number 9 of 2008, R. vs Paul Mwangi Gathongo at Nyeri, delivered by S. M. Muketi, CM, delivered on 27.7.2010).		15/07/2019 06:41 PM	15/07/2019	July	2,019			Bribery		Monetary			19/12/2008		Count (I): Soliciting a benefit contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act. Count (II): Receiving a reward contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act.	1,000					Appeal dismissed					Criminal Appeal No 206 A of 2010	Appeal dismissed
17/12/2015	07/06/2017		25e7fa67-893f-4ecc-a55c-375a496df54b	828c638f-7b95-4af2-818e-8dc7c79ab038	TK/0000000216					bb32a2a8-7dc9-4693-bfb8-d70e262fbf68	Court Clerk	Abdikher	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 21 of 2015 Republic .vs. Ali Kulane Alio		01/04/2019 09:14 PM	01/04/2019	April	2,019			Corruptly offering a benefit		Monetary	2008	Open	22/07/2015		Count (I) & (II): Corruptly offering a benefit contrary to section 39(3)(b) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act.	150,000					Acquittal					ACC 21 of 2015	Acquitted on both counts under section 215 of the Criminal Procedure Code.
20/12/2013	10/09/2018		25f4357a-44dc-4b6c-b5cf-6ef2d6e86f30	68ed3963-7186-45ae-ab44-59b1a51fe8ab	TK/0000000206					e1455eeb-9038-4b6c-9ea4-34811e72434e	ACCUSED PERSON	Tom Dulla Odeny	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2013 Republic .vs. Tom Dulla Odeny		01/04/2019 12:35 PM	01/04/2019	April	2,019			Corruption		Monetary			11/09/2013	Public officer	Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	150,000	Operations manager	Not guilty			Conviction					ACC 4 of 2013	acused person convited in respect to count (I) and acquitted on count (II) under section 215 of the Criminal Proedure Code.		Rachuonyo	Male	Luo		2284785
			266d4def-22bc-484c-a790-f6bf9b8bf79a	b2ba9b06-aa5a-4acb-bd86-a9e1f0d36b82	TK/0000000293					f6fb70d7-0b51-43bd-b74f-bf3e423ebf32	JUDGE	Hon. J.N. Onyiego	JUDGE			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		ACEC Criminal Rev. No 10 of 2018. Njuguna Mwangi & another .vs. Republic		15/07/2019 03:58 PM	15/07/2019	July	2,019		ACEC Criminal Rev. No. 10 of 2018	Bribery		Monetary					Count (I) & (II): Corruptly soliciting for a benefit contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economics Crimes Act No. 3 of 2003. Count (III): Corruptly receiving a benefit contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economics Crimes Act No. 3 of 2003.						Appeal dismissed						Appeal dismissed for lack of merit. Original file be returned to the trial court to proceed and fast track the hearing of the case.
27/01/2017	25/06/2018	2500000	26ad6e50-1ee6-46b3-80ce-fbec3d36f65a	8c6a1a99-78a2-4495-941f-15d4056b8a44	TK/0000000257					42c97e64-445c-450c-a331-84956f899610	CORPORATES	M/S S.O Madialo & Co. Advocates	CORPORATE			MANUAL CAPTURE	CLOSED		COURT CASE		EACC No. 1 of 2017 Republic .vs. John Juma Matsanza & 7 others		06/05/2019 04:25 PM	06/05/2019	May	2,019			Procurement		Monetary	2008	Open	26/02/2014		Willful failure to comply with the law relating to the management of funds and incurring of expenditure contrary section 45 (2) (b) as read with section 48 (1) of the Anti-Corruption and Economic Crimes Act	983,880					Conviction					EACC No.1 of 2017	1st accused person was fined 400000 on each count or serve 2 years imprisonment in defaul. He was however acquitted on count (III) under section 215 of the Criminal Procedure Code.The 2nd to 8th accused person(s) were each fined 300000 or 2 1/2 years imprisonment in each count on counts (IV) & (V)
05/04/2014	15/03/2018		26f36e1d-71a4-4d0c-b424-395c25195541	8f274a96-9211-4ed8-930a-5a2373a9152b	TK/0000000244					f7ca646b-55fb-4ef3-94b9-43dc4f073b5c	State Counsel	Ms. Mwaura	State Counsel			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 5 of 2014 Republic .vs. Aaron Kili Ngea		03/05/2019 09:52 AM	03/05/2019	May	2,019			Bribery		Monetary			26/04/2014		Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	300,000					Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal procedure Code for offences of corruptly soliiting for a benefit.
22/05/2019	05/12/2017		27406d3d-e687-4793-bb2d-6c05e3f44e5b	09a912c9-820e-4abd-bb6d-1e95b7d41318	TK/0000000251					1603f187-034c-47d1-8d30-0d471fd918ae	COUNTY	Meru	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 2 of 2015 Republic .vs. Job Nyaberi & 2 others		03/05/2019 03:11 PM	03/05/2019	May	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	13/05/2015		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Dismissal					ACC 2 of 2015	Accused person acquitted under section 204 of the Criminal Procedure Code.
05/04/2014	15/03/2018		278b6c93-7c2d-4efe-872c-34bdf9a82b0d	8f274a96-9211-4ed8-930a-5a2373a9152b	TK/0000000244					5f1d5e92-7a15-41ac-9895-9f637fd0cc4c	EMPLOYER AT TIME OF OFFENCE	Kenya Revenue Authority	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 5 of 2014 Republic .vs. Aaron Kili Ngea		03/05/2019 09:52 AM	03/05/2019	May	2,019			Bribery		Monetary			26/04/2014		Count (I) & (II): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	300,000					Acquittal					ACC 5 of 2014	Accused person acquitted under section 215 of the Criminal procedure Code for offences of corruptly soliiting for a benefit.
	18/10/2017		27a87394-2b1c-4fb0-9815-005493f1fd77	172664a3-1203-4c22-acb1-5e6a0d7c82e8	TK/0000000223					d18a26f0-b337-4c24-8151-0c90f1f9f36e	CHIEF MAGISTRATE	Hon.L.N Mugambi (MR.)	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 20 of 2015 Republic .vs. Nicholas Karume Weke & 7 others		11/04/2019 07:11 PM	11/04/2019	April	2,019			Procurement		Tender					Willful failure to comply with the law relating to procurement contrary to section 45(2) (b) as read with section 48(1) (a) of the Anti-Corruption and Economic Crimes Act	42,746,000					Discharge					ACC 20 of 2015	All accused persons discharged under section 87(a) of the Criminal Procedure Code
	31/07/2018		27b8e947-b7c6-40b8-b7ff-2df773f62da2	4eb63b92-6662-4d7f-83e4-27f200f73997	TK/0000000041					3ea97fa2-3e4a-4722-9671-25e4d1de3a6c	RESPONDENT	Inspector General, National Police Service	ENTITY			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		ACEC Petition No. 30 of 2017 Dr. Sofia Mohammed .vs. The Ethics and Anti-Corruption Commission (Eacc), Director of Public Prosecution, Inspector General of Police and The Attorney General		26/09/2018 03:52 PM	26/09/2018	September	2,018			Abuse of office					25/03/2014								Petition dismissed					ACEC Petition No. 30 of 2017	Petition dismissed for lacking merit
	18/05/2018		27d6db7f-4d6b-4ed5-a90b-281a312cc28b	e7f73100-a721-4539-9a2e-959a721fad56	TK/0000000304					6e4e997a-540a-4f91-a57e-adc0e2ffd0ff	ACCUSED PERSON	Robert Kiriago	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti-Corruption Court Case No. 15 of 2016 Republic .Vs. Robert Kiriago		17/07/2019 12:16 PM	17/07/2019	July	2,019			Bribery		Monetary			28/09/2019	Public officer	Counts (I)	140,000	In charge-Anti-dumping unit- Environment Department	Not guilty			Conviction					Anti-Corruption Court Case No.15 of 2016	Accused person convicted in counts (I) & (III) for offences of corruptly soliciting and receiving a benefit.			Male
	31/07/2018		27f15efa-4ac1-42c3-b6ff-edd2151f1597	4eb63b92-6662-4d7f-83e4-27f200f73997	TK/0000000041					b82330cf-49ea-4977-b5db-484a67aba2e1	PETITIONER	Sofia Mohamed Ahmed	PERSONS			MANUAL CAPTURE	OPEN		KENYA LAW REPORTS		ACEC Petition No. 30 of 2017 Dr. Sofia Mohammed .vs. The Ethics and Anti-Corruption Commission (Eacc), Director of Public Prosecution, Inspector General of Police and The Attorney General		26/09/2018 03:52 PM	26/09/2018	September	2,018			Abuse of office					25/03/2014	Registered Medical Practitioner			County Chief Officer Department of Health Garissa County	Not guilty			Petition dismissed					ACEC Petition No. 30 of 2017	Petition dismissed for lacking merit		Garissa	Female			27965822
			281f0dca-acf5-4141-9763-8f91aa35d5a5	c9044c91-da67-4a32-ad8e-96f59277790f	TK/0000000108					a597f0e1-fb65-4d25-9f11-5b8c70e9c64b	COUNTY	Garissa	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report- Garissa C.A-Irregular Payment for consultancy services		20/11/2018 06:25 PM	20/11/2018	November	2,018					Monetary	2016/2017					10,265,000				Finace and Procurement				The propriety and value for money of the expenditure of Kshs.10
	15/12/2016		282cf70b-5686-4e6f-9adb-87e33f7efbd6	5586d730-c4b2-4e90-96d2-41ab9be4a910	TK/0000000027					10a6e5bf-d076-4b16-a575-658c4a5b8d1c	APPLICANT	Republic	ENTITY			MANUAL CAPTURE	VOID		For deleting		Chamber summons seeking court leave to apply for Judicial Review Orders of Prohibition, Certiorari and stay of proceedings pending hearing and determination of the JR application.		16/08/2018 02:24 PM	16/08/2018	August	2,018											29,239,887										ACEC Misc. Application No. 26 Of 2016	Court leave to file Judicial Review was granted. Prayers for stay of proceedings pending determination of the JR denied
24/01/2013	09/06/2017		285336fc-5ea7-400e-9855-e27e479af824	c68ffaa8-3fae-41bb-b267-6cf0d4f17a68	TK/0000000044					7b7ee9d8-3976-46d9-9ce5-bbf5c3b8796d	Court Assistant	Pretty	Court Assistant			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2013 Republic .vs. Stan Musyoka		27/09/2018 03:12 PM	27/09/2018	September	2,018			Corruptly soliciting for a benefit		Monetary	2008	Open	17/01/2013		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	50,000					Conviction					ACC 1 of 2013	Accused person convicted in counts (II) & (III) & acquitted in count (I) respectively.
			28546223-8e45-4c99-a61d-8405a319567e	b2bcb6fb-c274-4eba-86e5-11ab171bd371	TK/0000000091					e0b4738b-d09b-407d-bb6b-66b5ce0d05e4	COUNTY	Mandera	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report- Mandera C.A- Unaccounted for mileage allowance		20/11/2018 04:01 PM	20/11/2018	November	2,018					Monetary	2016/2017					23,780,060								Mileage Claims could not be confirmed as mileage claims were not supported with relevant documents i.e vehicle logbooks
04/07/2018	27/03/2019		28758582-8da8-4ff4-a977-950b8c143c5a	ce5f6ff5-0965-4344-b1a9-3a300051b060	TK/0000000261					bf5159c5-8c27-4448-ad8d-888b2b545680	APPLICANT	Samuel Osieko Ombui	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		ACEC Rev No. 5 of 2019 Sospeter Odeke Ojamong .vs. Republic		07/05/2019 02:35 PM	07/05/2019	May	2,019			Abuse of office		Monetary				Public officer		8,000,000					Appeal allowed					ACEC Rev. N0. 5 of 2019 (Being an Appeal from ACC No. 23 of 2018)	Lower court ruling set aside			Male
	10/09/2018		28fd723f-1185-42a9-a949-7e4123ab4b2e	6ecad040-0d97-4e6f-92a9-4d0ccafda24d	TK/0000000265					811140e7-87ce-4645-8e73-2a954df8a693	ACCUSED PERSON	Sammy Kipchirchir Langat	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Anti- Corruption Case No. 24 of 2017 Republic .vs. Sammy Kipchirchir Lagat		07/05/2019 04:47 PM	07/05/2019	May	2,019			Bribery		Monetary			07/11/2017	Public officer	Count (I)	2,000	Police constable	Not guilty			Acquittal					ACC 24 of 2017	Acused person acquitted under section 215 of the Criminal Procedure Code for offences of bribery.			Male
			290588fa-751a-42fb-9636-b7b5b5a32c33	716e4e02-7197-45fe-a5db-07e3871dbdd4	TK/0000000075					0a5a9271-a18e-4516-8d20-12d448db32ae	ACCUSED PERSON	Caroline Kipchoge Cherono	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Irregular purchase of maize, leading to the loss of Sh6 billion at the National Cereals and Produce board		05/11/2018 09:32 AM	05/11/2018	November	2,018			Embezzlement		Monetary				Public officer	Wilful failure to comply with law relating to management of public property	6,000,000,000	Accounts clerk													Female
			291d25d1-e0df-44c6-b377-786c79bd5050	a544482f-a355-48bf-8dcf-66f86ca6e934	TK/0000000077					64f07d92-30f2-4137-bd5a-e3a0e65ffa42	ACCUSED PERSON	Sammy Makau Mule	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Fraudulent Advertisement by the Government Advertisement Agency, State Department for Broadcasting and Telecommunication		08/11/2018 03:44 PM	08/11/2018	November	2,018					Monetary					(A) Conspiracy to commit a crime contrary to section 393 of the P.C. (B) Aiding the Commission of afelony contrary to section 128A(a) of the P.C (C) Making a document without authority contrary to section 356(a) of the P.C (D) Attempt to obtain money by false pretence contrary to section 313 as read with section 389 of the P.C (E) Obtaining money by false pretene contrary to section 313 of the P.C and Count (F) Abuse of office contrary to section 101(1) as read with section 36 of the P.C	122,335,550														Male
			293a0389-1d50-4c01-a09d-299caf4fac56	07aff752-e77b-4fe8-85c1-8b1508482dd7	TK/0000000096					d39d06c0-7a4b-4896-906b-066ae3d2471a	ACCUSED PERSON	Members of County Assembly (MCA’s)	PERSONS			MANUAL CAPTURE	OPEN		OAG		OAG Report-Marsabit C.A-Domestic travel and subsistence allowance		20/11/2018 04:43 PM	20/11/2018	November	2,018					Monetary	2016/2017					90,999,999								the propriety and value for money of the expenditure of Kshs.90
			293e0342-8e15-4ebd-9d3a-ce4a504b2571	24c0fd1b-fb33-45ff-8651-087013d3734e	TK/0000000152					085ea338-2a0a-4540-93a2-2fb67e4c0e67	COUNTY	Kitui	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Kitui C.A-Human Resource management-Ward Office Holders		07/12/2018 06:15 PM	07/12/2018	December	2,018					Monetary	2016/2017					31,670,108								Human Resource management-Ward Office Holders-the regularity of Kshs.31
	03/11/2017		29506cbb-755a-4557-b5af-8d7a56e64029	38f2ba4c-03a0-4a0a-9cc4-bc479e680784	TK/0000000061					7adecf57-b62c-47e6-b551-100c10b30052	APPLICANT	Peter Mung’ara Mwaura	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Cr. Appeal No. 12 of 2017 Peter Mung’ara Mwaura .vs. Republic (Being an appeal against the decision (both conviction and sentence) contained in the judgment of Hon. F. KOMBO (Principal Magistrate) in the Chief Magistrates’ Court – Anti Corruption Court at Milimani Criminal Case No. 2 of 2011 delivered on 12th May 2017)		30/10/2018 10:58 AM	30/10/2018	October	2,018			Deceiving a principal		Monetary			29/06/2009		Count (I):Deceiving a principal contrary to Section 41(2) as read with section 48 of the Anti-Corruption and Economic Crimes Act No. 3 of 2003. Count (II): False accounting by a public officer contrary to section 331(2) of the Penal Code.	1,370,000					Appeal allowed					Cr. Appeal No. 12 of 2017	The conviction quashed and the sentence set aside under Count 1.The appeal on count 2 dismissed for lacking merit			Male
	20/03/2018		297cb959-533f-4442-9767-3bb833f97ce6	2685b371-bfdf-4429-9762-6c9a994a9df3	TK/0000000271					70668d04-b653-48bb-a5f2-e34f723b58e8	APPELLANT	Shadrack Ngatia	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		ACC. Appeal No. 27 of 2017 Shadrack Ngatia .vs. Republic (Being an appeal against the judgment of Hon. Kennedy Bidali Chief Magistrate delivered on 1st September 2017 in Nairobi ACC Criminal case No. 4 of 2017)		07/05/2019 07:47 PM	07/05/2019	May	2,019			Dealing with suspect property		Monetary			28/01/2017	Public officer	Count (I): Dealing with suspect property contrary to section 47 (1) (a) as read with section 48 (1) of Anti-Corruption and Economic Crimes Act	14,300	Police constable				Appeal allowed					ACC. Appeal No. 27 Of 2017 (Being an appeal against the judgment of Hon. Kennedy Bidali Chief Magistrate delivered on 1st September 2017 in Nairobi ACC Criminal case No. 4 of 2017)	Appeal allowed			Male
			2983c923-867c-4d03-8c82-967e9fc948be	3141e2bb-0d1e-4eba-895a-d3c512a93e38	TK/0000000157					b0f9e0f7-528e-4e56-be48-98b12dc064bd	COUNTY	Makueni	COUNTY			MANUAL CAPTURE	OPEN		OAG		OAG Report, Makueni C.A-Acquisition of Assets		07/12/2018 06:35 PM	07/12/2018	December	2,018					Monetary	2016/2017					4,947,800								Acquisition of Assets-the propriety of the expenditure of Kshs.4
28/05/2018	19/06/2018		299bb9ce-19aa-448b-9e28-8d230c4854d6	812fb1b0-4de5-4210-a1d7-2e4b8f266a91	TK/0000000035					a78191bd-b4fd-4124-9c3f-d4f0d7b326cc	APPLICANT	Tabitha Nyambura Ndungu	PERSONS			MANUAL CAPTURE	VOID		For deleting		NYS Ruling on Bail/ Bond pending the hearing of Nairobi Chief Magistrate’s Anti corruption cases nos. 8 of 2018-17/of 201		31/08/2018 01:18 PM	31/08/2018	August	2,018																					ACEC Misc. Application No. 12 of 2018 as consolidated with (ACEC MISC. APPLICATIONS NOS. 13 of 2018	The application was allowed and bail/bond granted the following conditions:Each to execute a bond of Kshs 5 Million plus a surety of Kshs 2 Million			Female
24/09/2015	23/05/2018		299e722a-a010-40a5-a072-b2f98d166605	657f233c-c5a3-4d03-a56e-6e771cd18e05	TK/0000000249					bfd30eee-668d-434d-b591-9e52147f9f46	COUNTY	Samburu	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case No 7 of 2015 Republic .vs. David Mburu Kamau		03/05/2019 02:18 PM	03/05/2019	May	2,019			Corruptly soliciting and receiving a benefit		Monetary	2008	Open	10/09/2015		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	3,000					Dismissal					Criminal Case No. 7 of 2015	Accused person discharged under section 87(a) of the Criminal Procedure Code.
14/03/2016	22/03/2019		29d7d5a0-85c1-40f7-be6a-23ab2ede9c58	b16b8c68-919a-46a9-9e1c-1725954dc845	TK/0000000227					27f06365-7a77-4c1e-be2f-3272f4b5cec0	Place of Interest	Nairobi Water and Sewerage Offices Section three	Place of interest			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2016 Republic .vs. Pius Kindu Makari & Another		12/04/2019 11:26 AM	12/04/2019	April	2,019			Bribery		Monetary			04/03/2016		Counts (I)&(II): Corruptly soliciting for a benefit contrary to section 39 (3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (III): Corruptly receiving a benefit contrary to section 39(3)(a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (IV): Conspiracy to commit an offence of corruption contrary to section 47(a)(3) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	200,000					Conviction					ACC 4 of 2016	Both accused persons convicted under section 215 of the criminal Procedure Code in counts (II)
20/01/2011	28/10/2016		29f61704-fb49-41bd-915c-d2c0356adda2	0281481d-1d98-489c-8eb8-491cf94970fa	TK/0000000278					5efe7f89-d49f-481b-81b9-404be12a235a	DEFENDANT	Margaret Kamonya Ndanyi	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 7 of 2011 Republic .vs. Margaret Kamonya Ndanyi & Mutheki Muvengi Mbithi		12/05/2019 05:12 PM	12/05/2019	May	2,019			False Accounting		Monetary			22/06/2009	Public officer	Count (I): False accounting by a Public Officer contrary to section 331(1) as read with section 331(2) of the Penal Code. Alternative to count(I): Knowingly giving a false statement to one’s principal contrary to section 41(2) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act	8,549,642	Senior Education Officer and Head of the School Health and Nutrition Unit	Not guilty			Acquittal					ACC 7 of 2011	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of false accounting.		Nairobi	Female			4377461
			2a0830d3-8aa3-49a3-b517-b61a9e46f50f	a544482f-a355-48bf-8dcf-66f86ca6e934	TK/0000000077					64accd65-030f-4f50-9122-0c816562cc5a	ACCUSED PERSON	Nellie Nyachomba Kibocha	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Fraudulent Advertisement by the Government Advertisement Agency, State Department for Broadcasting and Telecommunication		08/11/2018 03:44 PM	08/11/2018	November	2,018					Monetary					(A) Conspiracy to commit a crime contrary to section 393 of the P.C. (B) Aiding the Commission of afelony contrary to section 128A(a) of the P.C (C) Making a document without authority contrary to section 356(a) of the P.C (D) Attempt to obtain money by false pretence contrary to section 313 as read with section 389 of the P.C (E) Obtaining money by false pretene contrary to section 313 of the P.C and Count (F) Abuse of office contrary to section 101(1) as read with section 36 of the P.C	122,335,550														Female
			2a146cd0-4b6c-4f30-be09-ef24ca98495e	1da50cdd-9e9e-4ed1-baa7-ccf86f97bbdd	TK/0000000081					a264e097-1715-493a-9ccb-839787dda9a9	ACCUSED PERSON	Ahmed Ashakir Dahir	PERSONS			MANUAL CAPTURE	OPEN		EACC AND ODPP		Allowing importation of sub-standard goods into the Kenya market by government agencies i.e.(KRA, KEBS & Port Health Services)		14/11/2018 12:56 PM	14/11/2018	November	2,018								01/12/2017		Count (I): Wilful disobedience of statutory duty. Count (II): Entering into an agreement permitting release of substandard goods Count (III): Abuse of office Count (IV): Breach of trust Count (V): Neglecting officail duty.															Male
			2a349874-cb8b-4c38-b5fc-0380ad61e607	b10b5f00-1c95-4c90-b0a2-b8dc3f1ddda0	TK/0000000076					ecf28c42-fe61-43c5-8f65-b9ebc471e0ae	ACCUSED PERSON	Geoffrey Mweu Peter	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		Embezzlement of public funds- Ganze Sub County		08/11/2018 03:01 PM	08/11/2018	November	2,018			Embezzlement		Monetary						3,363,750														Male
			2a360741-ed53-4ec0-86d8-cacf8d3630c2	b55db4ac-8715-421c-916a-368d59255d6d	TK/0000000074					a29517ee-eb98-4c69-8c98-08dcc139087b	COUNTY	Busia	COUNTY			MANUAL CAPTURE	OPEN		MEDIA		Loss of Kshs. 8.Million-public money (Court Case ACC 23 of 2018) Sospeter Ojamong Case.		02/11/2018 06:46 PM	02/11/2018	November	2,018			Procurement		Monetary	2008	Open			Abuse of Office contrary to section 46 as read with section 48(1) of the ACECA	8,000,000					Conviction					ACC 23 of 2018
			2a68ab6f-1c95-4ddf-b666-9ad22b0f3128	1da50cdd-9e9e-4ed1-baa7-ccf86f97bbdd	TK/0000000081					2a003c57-87d4-406d-a9d2-2e300bc423b2	Place of Interest	Kilindini Port	Place of interest			MANUAL CAPTURE	OPEN		EACC AND ODPP		Allowing importation of sub-standard goods into the Kenya market by government agencies i.e.(KRA, KEBS & Port Health Services)		14/11/2018 12:56 PM	14/11/2018	November	2,018								01/12/2017		Count (I): Wilful disobedience of statutory duty. Count (II): Entering into an agreement permitting release of substandard goods Count (III): Abuse of office Count (IV): Breach of trust Count (V): Neglecting officail duty.
	12/02/2019	65000	2abeb660-defa-4ff0-9966-ace0e9ce79b3	a0068249-ba6c-4a97-bbcd-18314d68bb34	TK/0000000292					619a9cd5-dce6-463a-9b44-92017b994472	ACCUSED PERSON	Brenda Imbiakha Wafula	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		EACC No.2 of 2017 Republic .vs. Brenda Imbiakha Wafula		10/07/2019 10:11 AM	10/07/2019	July	2,019			Bribery		Monetary			11/05/2017	Public officer	Counts (I) (II) (III) (IV): Receiving a bribe contrary to setion 6(1) (A) as read with section 18 (1)(2) of the Bribery Act	1,000	Senior Clerical Officer	Not guilty			Conviction					EACC No.2 of 2017	Accused person was convicted for receiving a bribe and fined 15000 each in counts (I) (II) (III) in default to serve 6 months imprisonment and 20000 in count (IV) in default to serve 8 months imprisonment.			Female
15/11/2018			2baed55c-fca5-431a-925b-4ad71f277be8	0cad96d6-bfcd-4645-a2c7-7a161ce6e191	TK/0000000201					2079b2f6-f509-4583-9e62-56c820b1b54a	COUNTY	Nyeri	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2018- Republic .vs. Joseph Gitonga Kinyua		01/04/2019 11:05 AM	01/04/2019	April	2,019			Corruption		Monetary			15/11/2018		Count (I): Offering a benefit contrary to section 39(3)(b) of the Anti-Corruption and Economic Crimes Act as read with section 48 thereof.	100					Discharge					ACC 3 of 2018	Accused person discharged under section 89 (5) of the Criminal Procedure Code.
	09/03/2016		2bb48f75-2f30-47df-9e82-9a2d183aaf1a	b70a6a03-75e4-4d03-8f4b-6a3abbb76900	TK/0000000015					09816efd-b2ad-4dc1-bed7-97f79a0b5977	PETITIONER	Kipkemoi Ng’eno	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Petition No. 230 of 2015 Eng. Michael Sistu Mwaura Kamau & 12 others .vs. Republic		12/07/2018 10:54 AM	12/07/2018	July	2,018			Corruption													Petition allowed					Petition No. 230 of 2015	The Court declare that: (i): subsequent to the resignation of the Chairperson of the Ethics and Anti-Corruption Commission			Male
	30/11/2015		2bcec0f0-e05a-4e56-9ea5-8378a1b91974	0e6f098f-3a2c-4a3a-865d-7065bdf526f2	TK/0000000297					42ef561d-b572-43e5-a482-c709952867c6	APPELLANT	Paul Mwangi Gathongo	PERSONS			MANUAL CAPTURE	CLOSED		KENYA LAW REPORTS		Criminal Appeal No 206 A of 2010 Paul Mwangi Gathongo .Vs. Republic (Appeal against Judgement, sentence and conviction in Criminal case number 9 of 2008, R. vs Paul Mwangi Gathongo at Nyeri, delivered by S. M. Muketi, CM, delivered on 27.7.2010).		15/07/2019 06:41 PM	15/07/2019	July	2,019			Bribery		Monetary			19/12/2008	Public officer	Count (I): Soliciting a benefit contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act. Count (II): Receiving a reward contrary to Section 39 (3) (a) as read with Section 48 (1) of the Anti-Corruption and Economic Crimes Act.	1,000	Clinical officer				Appeal dismissed					Criminal Appeal No 206 A of 2010	Appeal dismissed			Male
11/11/2009	07/04/2011	224000	2bdd28c6-bdc2-4d32-a492-e1820a6c7c79	608aae0c-d8c3-4b7e-a88b-91dfce094393	TK/0000000186					5022eaf0-7039-4f4f-a9d5-a09e140bfb5f	EMPLOYER AT TIME OF OFFENCE	National Police Service	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 15 of 2009 Republic .vs. Thomas Opeto Korinyang		23/01/2019 10:09 AM	23/01/2019	January	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	04/11/2009		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	52,000					Conviction					ACC 15 of 2009	Conviction: Count (i)-Fined Kshs. 30
02/06/2005	14/09/2006	10000	2c01352d-9a00-480b-b18a-1fd94cd31e4f	316b2b2f-4fca-4a62-b817-6662993b6e0b	TK/0000000232					4588a8ad-eae6-4300-b935-dfefcd44ed27	ACCUSED PERSON	Abdulahi Jariso Dima	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 4 of 2005 Republic .vs. Abdulahi Jariso Dima		15/04/2019 09:36 AM	15/04/2019	April	2,019			Soliciting for a benefit		Monetary			06/01/2005	Public officer	Count (I): Corruptly soliciting for a benefit contrary to section 39 (3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	5,000	Police officer	Not guilty	Kenya Police		Conviction					ACC 4 of 2005	Accused person found guilty on Count (II) and sentenced to serve 4 years imprisonment and a mandatory fine of 10000 in default serve 1 year imprisonment to run concurrently with the 4 year sentence.			Male
			2c2aa9fb-c567-4418-ad0f-e5a76c62bd47	334e1924-8bea-4a01-af68-e8f2070ab161	TK/0000000320					821b1e5f-25f0-481a-8dfa-6bf1a0e7bf14	CHIEF MAGISTRATE	Hon. Mrs. Wachira	Chief Magistrate			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 1 of 2010 Republic Vs. Norman Mutabari Ibiria & Another		30/10/2019 04:16 PM	30/10/2019	October	2,019			Corruptly soliciting for a benefit		Monetary			26/02/0202		Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003	2,000					Acquittal					ACC 1 of 2010	Accused persons acquitted under section 210 of the Criminal Procedure code.
29/05/2015			2c39c599-a57a-4aac-a1a2-cb48a7aa4d45	a60cee9c-105f-4f7a-a41a-20d08f7ec6be	TK/0000000314					95c3c5ff-e583-4ebe-934f-bb9c2ad04ed4	ACCUSED PERSON	Robert Nyasano	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		Criminal Case No. 462 of 2015 Republic .vs. Nehemiah Nyakundi & 6 others		29/08/2019 07:12 PM	29/08/2019	August	2,019			Procurement		Monetary	2008	Open		Public officer	Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003	30,000,000	Member of Tender Committee-Nyamira County				Dismissal					Criminal Case No. 462 of 2015	Case withdrawn by the DPP under section 87(b) C.PC. All accused persons acquitted and set at liberty.			Male
			2c4f6aa2-7b93-4637-af98-8acdee11afd6	db5cc51b-1e0b-478c-a902-f6b7b9f92f23	TK/0000000006		a525827c-ae86-46e5-89c9-cb5332c190b4	Clare Lwali	PERSONS	12ad534c-9b39-416d-8eb7-3d833db4e358	ACCUSED PERSON	Catherine Akello Namuye	PERSONS			MANUAL CAPTURE	OPEN		MEDIA		NYS Case ( Court Case ACC 13 of 2016)		07/05/2018 08:02 AM	07/05/2018	May	2,018			Abuse of office		Monetary			17/11/2014			180,900,000														Female
	27/07/2017		2c6642e0-2baa-4f8d-a7e9-a202cc728594	7dbfd732-ab0b-4e72-8376-4e551de04a69	TK/0000000132					bf64f8a0-d35b-4af3-9791-3f15a82427f6	RESPONDENT	Eng.Petet Mangiti	PERSONS			MANUAL CAPTURE	VOID		For deleting		ANTI-CORRUPTION MISCELLANEOUS APPLICATION NO.7 OF 2016		03/12/2018 11:56 AM	03/12/2018	December	2,018			Corruption																			Ethics and Anti-Corruption Commission –vs- Peter Mangiti & 17 Others stayed pending the hearing of Nairobi Chief Magistrate’s Anti-Corruption Case No. 26 of 2016.			Male
25/11/2015	02/11/2017		2c6d39af-eb8a-4d9b-a948-2b56c499f0c3	9aada84a-b0a3-4a87-9382-6bd5cfcebce8	TK/0000000246					031e22d7-889c-443a-8c62-f0e79fea31f8	CORPORATES	M/S Shamz Hotel Limited	CORPORATE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 11 of 2015 Republic .vs. Charles Gachihi Mungai & 5 others		03/05/2019 12:39 PM	03/05/2019	May	2,019			Procurement		Tender			22/03/2014		Willful failure to comply with the law and applicable procedures relating to procurement contrary to section 45(2) (b) as read with section 48(1) of the Anti- Corruption and Economic Crimes Act 2003	12,477,500					Dismissal					ACC 11 of 2015	All accused persons acquitted under section 210 of the Criminal Procedure Code for offences of abuse of office.
10/06/2016	08/12/2017		2c82922d-69c5-4d5f-8cd1-9808538171e8	cd844651-0fa7-4c08-8bdd-e2f9fd5b3537	TK/0000000234					2afa8027-e743-4535-8cf4-9c04f97d32e3	CORPORATES	FEMFA- Auctioneers	CORPORATE			MANUAL CAPTURE	CLOSED		COURT CASE		CR. EACC No 3 of 2016 Republic .vs. Fredrick Sifuna Wakofula & 11 others		15/04/2019 10:29 AM	15/04/2019	April	2,019			Procurement		Monetary	2008	Open			Engaging in a project without prior planning contrary to section 45(2)(c) as read with section 48(1)(a) of the Anti-Corruption and Economic Crimes Act	185,000,000			County Government of Trans-Nzoia		Dismissal					CR. EACC 3 of 2016	Case withdrawn under section 87(a) of the Criminal Procedure Code and accused persons discharged.
23/03/2009	18/08/2010	300000	2cab10ba-b1a2-49d5-9bc9-0a45b875be2a	8522c058-82d5-4f4e-8c21-e72c151c4ac9	TK/0000000198					f2ffc9bd-0449-46c1-8625-2887c855d619	COUNTY	Mombasa	COUNTY			MANUAL CAPTURE	CLOSED		COURT CASE		A/C 4 of 2009 Republic .vs. Paul Nyamai Moki		19/03/2019 08:16 PM	19/03/2019	March	2,019			Corruptly soliciting for a benefit		Monetary	2008	Open	19/03/2009		Count (I) &(II): Corruptly soliciting for a benefit contrary to section 39(3) as read with sect 48(1) of Anti-Corruption and Economic Crimes Act	20,000					Conviction					ACC 4 of 2009	Count (I): fined 100000 or one year imprisonment. Count (II): Fined 100000 or 1 year imprisonment. Count (III): Fined 100000 or 1 year imprisonment.
19/11/2014	08/10/2015		2d2f96c5-f85b-4103-8a72-14f6a5b5cd71	21bcc5df-a51a-418b-81b4-12a056e2dbdc	TK/0000000260					6b7c78f6-f246-429f-9087-8cb06ec99c00	EMPLOYER AT TIME OF OFFENCE	Ministry of Interior and Co-ordination of Natonal Government	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 25 of 2014 Republic .vs. Aplhonce Mutua Vata & Peter Onyango		07/05/2019 01:17 PM	07/05/2019	May	2,019			Bribery		Monetary			13/08/2014		Count (I): Corruptly soliciting for a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003. Count (II): Corruptly receiving a benefit contrary to section 39(3) (a) as read with section 48(1) of the Anti-Corruption and Economic Crimes Act No 3 of 2003.	2,000					Acquittal					ACC 25 of 2014	Both accused persons acquitted under section 210 of the Criminal Procedure Code for offences of bribery.
			2d8a4379-c72c-4667-af57-d18001b6d4ca	1c7eca19-ceec-4460-9f0b-de3c32156f98	TK/0000000135					0b786188-ed86-4a20-8949-47dab0fbb6e1	Place of Interest	County Assembly of Meru	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Meru C.A-Unsupported Ward Office Expenses		07/12/2018 03:50 PM	07/12/2018	December	2,018					Monetary	2016/2017					9,900,000								1.0 Unsupported Ward Office Expenses-The propriety of the expenditure of Kshs.9
			2d8d4f5a-6892-414f-a5a3-7e9a8ef8ccd1	da9318eb-15f0-44ca-acae-f8ac75cebe68	TK/0000000174					4ecf19f2-3042-45ec-8b12-53602707770a	Place of Interest	County Assembly of Kiambu	Place of interest			MANUAL CAPTURE	OPEN		OAG		OAG Report, Kiambu C.A,-Unjustified Payment of Sitting Allowances		07/12/2018 07:36 PM	07/12/2018	December	2,018					Monetary	2016/2017					280,383								1.1 Unjustified Payment of Sitting Allowances-the sitting allowances of Kshs.280
	27/07/2017		2dc35d77-33e7-4fbc-b392-91c8c2379bf2	7dbfd732-ab0b-4e72-8376-4e551de04a69	TK/0000000132					c983a2ad-8d7d-4d4c-8394-117fef34bc5d	JUDGE	Hon. Hedwig I. Ong’undi	JUDGE			MANUAL CAPTURE	VOID		For deleting		ANTI-CORRUPTION MISCELLANEOUS APPLICATION NO.7 OF 2016		03/12/2018 11:56 AM	03/12/2018	December	2,018			Corruption																			Ethics and Anti-Corruption Commission –vs- Peter Mangiti & 17 Others stayed pending the hearing of Nairobi Chief Magistrate’s Anti-Corruption Case No. 26 of 2016.
	24/05/2018		2de93f96-9de9-419a-8f4a-f148e867503f	8ab308bf-5a9f-4a30-9f68-204cceee56a2	TK/0000000131					70cdcfdd-1414-440a-aedc-347e45a3b5db	ENTITIES	Nzoia Sugar Company	CORPORATE			MANUAL CAPTURE	VOID		For deleting		ANTI-CORRUPTION & ECONOMIC CRIMES DIVISION MISCELLANEOUS APPLICATION NO. 4 OF 2018		03/12/2018 11:22 AM	03/12/2018	December	2,018			Corruption		Monetary						7,793,366											The Petition/Judicial Review Application was dismiss it with costs as no merit was found.
	22/06/2018		2eaffbc0-bc6a-4b60-b1b0-5263fba4e41c	6917d211-8e1a-4c58-9842-1c2d52c8a127	TK/0000000037					a9d55990-645d-4990-bea2-93c6f387b878	RESPONDENT	The Director of Public Prosecutions	INSTITUTION			MANUAL CAPTURE	VOID		For deleting		Application for stay and injunction pending an intended appeal from the Ruling and Order of the High Court of Kenya at Nairobi (Hedwig Ong’udi, J) dated 11th day of April, 2018 in Criminal Revision No. 1 of 2018		31/08/2018 02:08 PM	31/08/2018	August	2,018																					Criminal Application No. 7 of 2018	Application dismissed.
12/03/2014	09/12/2017		2eb656bf-42a5-4948-b997-d5669195c9f3	1044a78f-0835-43c0-87f9-68b368bf19f8	TK/0000000067					8eb4c8e2-b0bc-4d3d-bb0a-70a463e06c13	ACCUSED PERSON	David Maitha Mutwiwa	PERSONS			MANUAL CAPTURE	CLOSED		COURT CASE		ACC 3 of 2014 Republic .vs. David Maitha Mutwiwa		02/11/2018 10:45 AM	02/11/2018	November	2,018			Impersonation		Monetary	2008	Open	11/03/2014	Private individual	Uttering a false document contrary to section 353 of the Penal Code			Not guilty			Conviction					ACC 3 of 2014	Convicted on both counts		Makueni	Male	Kamba		23797281
	27/07/2017		2ee13a37-995c-46e4-afee-6b65a77f81bd	7dbfd732-ab0b-4e72-8376-4e551de04a69	TK/0000000132					2956891d-f36b-451b-b197-7168f4ba4d68	RESPONDENT	Hezbourne Mackobongo	PERSONS			MANUAL CAPTURE	VOID		For deleting		ANTI-CORRUPTION MISCELLANEOUS APPLICATION NO.7 OF 2016		03/12/2018 11:56 AM	03/12/2018	December	2,018			Corruption																			Ethics and Anti-Corruption Commission –vs- Peter Mangiti & 17 Others stayed pending the hearing of Nairobi Chief Magistrate’s Anti-Corruption Case No. 26 of 2016.
	30/11/2015		2ee65aaf-8634-4a61-bd2c-7821997c2aef	0e6f098f-3a2c-4a3a-865d-7065bdf526f2	TK/0000000297					f4e77185-aa19-4a29-88e1-a12876772efb	EMPLOYER AT TIME OF OFFENCE	Ministry of Public Health and Sanitation	EMPLOYER AT TIME OF OFFENCE			MANUAL CAPTURE	CLOSED