Cases Under Prosecution by the Inspectorate of Government by December 2011

CASES UNDER PROSECUTION BY THE INSPECTORATE OF GOVERNMENT BY DECEMBER 2011

SN NAME OF ACCUSED COURT REFERENCE OFFENCE NUMBER COMMITTED 1. Muhereza Christopher Tibemenya ACD CSC 184/2010 Causing Financial Senior Community Development loss, Abuse of officer, Masindi District. Office, Corruption and False Accounting. 2. Olet Serafino ACD CSC 89/2011 Soliciting and Physical Planner, Masaka receiving Municipal Council. gratification 3. Damien Akankwasa Former ACD 79/2010, ACD Causing Financial Executive Director NFA and 69/2010, ACD 70/2010, loss, Abuse of others( 4 files) ACD 80/2010, Office, Corruption, Illicit enrichment and False Accounting. 4. Wogabaga Stephen ACD 83/2011 Soliciting and Court Clerk, G1 court, Sironko receiving gratification 5. Nandawula Lillian ACD 101/2011 Soliciting and State Attorney, Jinja. receiving gratification 6. Kabandize Daniel, ACD 055/2011 Soliciting and Court Clerk, G II court, Kiruhura receiving gratification 7. Opolot Johnson and Petero ACD 063/2011 Causing Financial Gahafu loss, Abuse of CFO and Ag CAO Bukeddea Office district. 8. Charles Ojono and Opolot ACD 062/2011 Causing Financial Johnson loss, Abuse of Ag CAO and CFO Bukeddea Office district. 9. Maliisa Ziphora ACD 06/2011 Uttering forged Principal Personnel Officer Abim documents District. 10. Agaba Simon ACD 34/2011 Corruptly soliciting Fisheries officer and receiving a bribe 11. Oluka Hillary Wes, ACD 07/2011 Embezzlement and Systems Administrator Directorate Abuse of office. of Ethics and Integrity,Office of the president 12. Nyeko Wilfred Community ACD 179/2010 Diversion of Public Development officer Pader Resources and Abuse of Office. 13. Nestor Machumbi Gasasira, ACD-CSC-183/2010 Illicit enrichment Principal Accountant in Public Service of Uganda 14. Assimwe Annah T Assistant ACD 185/2010 Uttering false Administrative Officer Isingiro Documents and District Local Government uttering false information. 15. Mutesi Harriet Detective Police ACD 117/2010 Soliciting and Constable attached to CPS Kamuli receiving gratification and Corruption. 16. Adimo Alaba Mark and Acuma ACD 192/2010 Embezzlement and Godfrey A1. Head teacher Kabong Abuse of office. SSS, A2 Bursar Lira

17. Acuma Godfrey Bursar, Lira Town ACD 180/2010 Causing Financial College. loss, Abuse of Office, Corruption and False Accounting. 18. Rose Ochom former CAO, Kumi, CR 412/2007 Abuse of Office and John Opolot former Assistant Causing Financial CAO, Charles Okalebo former loss Principal accounts Assistant, Amos Stanley Omongo former Internal auditor 19. Tumushangye Dismas Assistant MBR/0970/2006 Abuse of Office, Engineering Officer Ntungamo Causing Financial loss and Embezzlement 20. Nabeta Tibiita Joseph, teacher, BUG –CR- 382-2006 Embezzlement Kiyagi Primary school Mukono. 21. Gizibui Sam, sub county chief MBA-32-CV-34-2008 Abuse of Office, Buwalasi Sub county and Mataka Causing Financial Geoffrey, the sub accountant, loss, Embezzlement Sironko district and false Accounting by a public officer 22. Bagarukayo Charles , Computer ACD CSC 127/2010 Embezzlement, Supervisor, Ministry of Finance Corruption and false claim 23. Kayongo Male Ganalema Nathan, CSC. 114/2010 Causing Financial Akutta Olupots Justine loss, Abuse of Office and False Accounting. 24. Drakuma Collins CSC. 112/2011 Corruptly diverting Store Assistant, Jinja Hospital, drugs, theft and Jinja District. Abuse of office

Wadidi Patrick, Cleaner, Jinja Hospital, Jinja District

Kaiza David, Ton man/ Self Employed at Iganga District

25. Obore George, former LC 111 CR. SC 211/2011 Chairperson, Malaba Town Council, Tororo, Opolot Phillip Town Clerk Malabala Town Council and Samuel Baker Okallany, Deputy Town Clerk, Malaba Town Council

26. Lule Mathias, State Prosecutor, ACD- CSC- 240/2011 Soliciting and Kayunga Receiving a Gratification 27. Hon Balibaseka Bukenya, MP CSC 94/2011 Abuse of office Busiro East and Former Vice President

28. Hon Balibaseka Bukenya and CSC 95/2011 Abuse of office and Motor care (U) Ltd. fraudulent practice.

29 Opolot Phillip& Obore George ACD 36/2010 Abuse of office and Causing Financial Chairperson and Town Clerk loss. Malaba Town Council

30. Omagor Dick Mark, former 134/2010 Abuse of Office, personnel officer Mbale Regional Causing Financial referral hospital. loss

31 Ssebudde Stephen Medical Officer ACD 131/10 Embezzlement and Kanungu False Accounting 32. Byaruhanga Moses, District ACD-CSC-069/2011 Forgery Agricultural Officer

33. Ategeka James 152/2010 Embezzlement and Health Assistant Nakawa Division False Accounting by KCC Public officer. 34. Onzu Ismal & 3 others CAO, CAO, ACD727/2010 Embezzlement Koboko, Banda Yasia, CFO Corruption and Koboko, Zainab Khemis false claim. Accounts .Assistant .Koboko, Bagarukayo Charles, Computer Supervisor, and Ministry of Finance

35. Kasiko Pelda Senior Accounts CR 066/2011 Embezzlement, Assisitant Jinja Municipal Council Causing Financial loss and Abuse of Office 36. Silas Katonyera CSC 22/2011 Embezzlement in the alternative Finance Officer, DANIDA Causing Financial loss

37. Namirembe Philomena 68/2010 Soliciting and receiving Sub county Chief /Senior Assistant gratification Secretary Mpigi District.

38. Sr.Kakongoro Beatrice CR.SC 124/2010 Embezzlement and False Accounting. Senior nursing officer Masindi.

39. Gamusi Ronald BUG CR 358/2008 Causing Financial Loss Teacher Bishop Primary School.

40. Hon Bihande Yokasi Bwambale(2 ACD 90/2011 and Embezzlement and files) ACD 91/2011 uttering false Documents. 41. Bakera Stephen officer in charge JNJ Cr 280/2008 Causing Financial of salaries, Jinja Referral Hospital. loss and Abuse of office. 42. Justine Ocan, LCV councilor Pader CSC 88/2010 Abuse of office and District. Conflict of interest. 43. Kinyera Isaac District Engineer CSC 87/2010 Abuse of office Pader

44. Etukoit Phillip CSC ACD 24/2011 Causing Financial Loss and Abuse of Teacher, Dada Primary School, Office. Katakwi

45. Edison Kagubare ACD 26/2011 Embezzlement and Causing Financial Former Advisor,DANIDA Loss 46. Bakanya Alison and Mugumya R ACD 053/2011 Neglect of Duty and uttering false documents former enrolled midwife, Itojo. Hospital Ntungamo Hospital

Senior Personnel Officer, Ntungamo District

47. Bufumbo Moses Head teacher NK-CR- 71-2004 Causing Financial Namulonge Primary School, Mpigi Loss, Abuse of District office and making false claims 48. Atuhaire George ACD 09/2011 Embezzlement and Abuse of Office Senior Assistant Secretary, Directorate of Ethics and Integrity, Office of the president.

49. Atuhaire George & Kitooke David ACD 08/2011 Embezzlement and Abuse of Office A1 is a senior Assistant Secretary,Directorate of Ethics and Integrity,Office of the president and A2 Senior Accountant, Directorate of Ethics and Integrity,Office of the president

50. Atuhaire George and Okello Eludai ACD-CSC-10-2011 Embezzlement and ( indicate who they are. Abuse of Office.

51. John Rubabanza Deputy DISO, Bug 711/2007 Forgery and mpigi District and syson Kekuruso uttering false Lawyer document.

52. Musinguzi Balaam, Assistant MBR.CR. 969/2006 Causing Financial Agricultural Officer Ntungamo and Loss, Abuse of Faith Najjuko Cashier Mbarara office and False National Agricultural Research accounting centre.

53. Odoch Willy Businessman/Supplier BUG_ CR_792-1999 Abuse of Office, Agent of ODFA Holdings Ltd, Causing Financial Odongo Okino the Financial loss, obtaining Controller the Northern Uganda money by false Reconstruction Programme and pretence, forgery of Martin Gwokto former Chief documents and Administrative Officer, Arua uttering false District. documents.

54. Akankwasa Damian Former ACD-CSC- 70/ 2010 Causing Financial Executive Director NFA Loss.

55. Major General Muhwezi Jim ACD-CSC- 557-2010 Embezzlement, former Minister of Health, Captain Causing Financial Mike Mukula former minister of Loss and Abuse of state for health , Dr. Kamugisha Office Alex and Ms. Alice Kaboyo

56. Akankwasa Damian Former ACD-CSC- 69/2010 Causing Financial Executive Director NFA Loss.

57. Akankwasa Damian Former ACD-CSC- 80/2010 Causing Financial Executive Director NFA Loss.

58. Muwonge Andrew, Secretary BUG-CR-1695-2001 Causing Financial Eflance Kiwanuka, Ag, Secretary Loss and Abuse of David Ssalango Kanakulya Head Office of Finance, Sebunya Herbert Internal Auditor, Suzan Wanume Senior Assistant Electoral Officer and Aida Nankumba Assistant Electoral Officer all former employees of the Uganda Electoral Commission 59. Onegi Obel, former chairman HCT-ACD-CSC-153-2010 Causing financial Board of Directors NSSF, Leornard loss, Abuse of office Mpuuma Former managing and corruption Director, National Social Security Fund. James Isabirye, a Business 60. Ganafa George, Goma Sub- MKN 878/2008 Embezzlement and County Accountant. Abuse of Office. 61. Akuta Oluput, former Chief KBG-CR-CC-222-2007 Abuse of Office, Financial Officer, Kiboga district Causing Financial Kateregga Mustapha, former loss and Acting District Accountant and Embezzlement Kyeyune Mohammed, former Acting District Accountant. 62. Mutesasira John Drink Water ACD.CSC.14/2011 Abuse of Office, Assistant Engineer Bombo T/C False Accounting by Public Officer. 63. Nadiope Eric & Dr. Mwanja Wilson ACD CSC 118/2011 Abuse of office Principal Inspector & Commissioner Fisheries

64. Nahabo Asha ACD 001/2011 Uttering forged Secretary Jinja District Land Board documents. 65. Atuhairwe Flugence ACD 44/2011 Personating a public official alias Nkwasibwe Nelson, teacher at Lunoni P/S Rakai District. 66. Christopher Odongo (four Files) ACD 135/2010 Causing Financial Advisor RALNUC ACD 136/2010 loss and DANIDA ACD 137/2010 Embezzlement ACD 130/2010 67. Byarugaba Beatrice, District ACD 068/2011 Abuse of Office Production Officer and Chairperson Contracts Committee 68. Mutesasira John Drink Water, ACD-CSC- 13/2011 Abuse of office, Assistant Engineer Bombo Town embezzlement and Council False Accounting by Public Officer. 69. Opio Ajoka William and Odyek ACD 58/2011 Embezzlement Omollo ( indicate their positions) Abuse of Office and False Accounting 70. Nulu Nantume, former Internal ACD 32/2011 Causing Financial Auditor Bombo T/C Loss and Abuse of office. *71 Keturutso and Anor CSC 711/07 72. D/CPL Ocan Odiya Gabrieal ACD-CSC- 107/2011 Soliciting and receiving a Police officer, Lira Police Station gratification 73. Turyomunsi Richard, ACD-CSC-81/2011 Corruptly Soliciting Police Officer, Nyendo Police and Receiving a Station Gratification 74. Wanyisi Joseph CSC- 43-2011 Uttering False Law Enforcement Officer, Mbale Documents Municipal Council. 75. Muhingirehe Stephen Bakaine ACD CSC 208/2010 Corruptly Soliciting and receiving a Buliisa district internal auditor gratification 76. Michael Kakonge, CSC 103/2011 Embezzlement and overseer/ Foreman of Jinja False Accounting. Municipal Council, Jinja Local Government 77. Nabihamba Ernest CSC 102/2011 Embezzlement and Enviroment Officer Jinja False Accounting Municipal Council Jinja District Local Government 78. Wamuzibira Dathan CSC 105/2011 Embezzlement and Municipal Engineer Jinja False Accounting. Municipal Council, Jinja District 79. Ye Yedidah Biribonwa Sentongo ACD CSC 174/2010 Abuse of office and Principal Mulago school of Nursing causing financial and midwifery loss 80. Agaba Simon ACD-CSC- 034/2011 Soliciting and receiving a Authorised Officer-Fisheries gratification.

81.SKB Mubbala K.S.B ACD-CSC- 114/2011 Disobedience of IGG Orders. Secretary-Uganda Land Commission

82 Ocen George Albert, Town Clerk CSC 116/2011 Abuse of Office Kitgum Town Council.

83 No. 27463 Cpl Oulo Joseph, Police CSC 117/2011 Corruptly Soliciting Officer attached to Serere Police and Receiving a Station. gratification 84 David Bashakara, Former Town CSC 119/2011 Abuse of Office Clerk, Jinja Municipal Council, Jinja District Local Government. 85 Namulondo Sarah, Resident State CR.SC 120/2011 Corruptly Soliciting Attorney, Bugiri. for and Receiving a Gratification. 86 Eng. Peter Kikuyo, Chief Electrical CSC. 127/2011 Abuse of Office Engineer, Ministry of Works and Causing Financial Transport. Loss Eng. Bernard K. Mwerinde, Principal Electrical Engineer, Ministry of Works and Transport and Eng. Waiswa Naluwairo, Principal Electrical Engineer (Retired), Kampala City Council. 87 No. 23146 Cpl Rajah John 129/2011 Corruptly Soliciting BOSCO, Police Officer attached to for and Receiving a Masaka Police Station. Gratification. 88 Bamwira John Richard, Former CSC. 138/2011 Embezzlement Finance Officer, Kampala Central False Accounting By Division, Kampala. A Public Officer 89 Asalu Amos, Principal of National CS.SC 140/2011 Abuse of Office Meteorological Training School Entebbe 90 Ssemambo Stephen, Director of BUG. RD. 762/2011 False Statements General Construction and by Officials of Maintenance Company Ltd, Companies Kampala Uttering False Documents 91 Atweta George, LC III CSC 171/2011 Corruptly Corruptly Chairperson, Kayonga Sub-County Soliciting for and in Ntungamo District Receiving a Gratification 92 Aloysious Ka Office, LC III CSC 183/2011 Corruptly Corruptly Chairperson Kikagate Sub County, Soliciting for and Isingiro District Receiving a Gratification 93 Kafeero Edward, Plumber with CSC 187/2011 Embezzlement and National Water and Sewerage Abuse of Office Corporation, Kampala 94 Nsekanabo Margaret, No.20998 CSC 186/2011 Abuse of Office W/SGT, Police Officer attached to Kira Road Police Station Kampala

Debo Beatrice, No. 24572 W/SGT, Police Officer attached toKira Road Police Station Kampala 95 Hon. Sam Kutesa, Minister for CSC 184/2011 Abuse of Office Foreign Affairs Kampala Causing Financial Loss Hon. John Nasasira, Former Minister for Works, Housing and Transport, Kampala

Hon. Rukutana, Minister, For Labor, Gender and Social Development Kampala

96 Salwa Sadat, Teacher, Obiya GUL.CR.CA. 1075/2011 Uttering a False Primary School, Gulu Municipality Document

97 Lanyero Evelyn Onek, Teacher of GUL. CR.CA. 1074/2011 Uttering a False Laliya Primary School, Gulu Document District 98 Dr.Katende Joseph Sekikubo, CRC 190/2011 Abuse of Office, Medical Officer, with Jinja Hospital Conspiracy to Defraud, Waiswa Peter, Casual Labourer at Forgery, Uttering a Jinja Municipal Council, Jinja False Document District 99 Angel Monica Kabasumbi, Office FP CR.CA 634/2011 Uttering a False Typist/Secretary, Fort Portal Document, Giving Municipal Council False Information

100 Odok Peter W’oceng, Former CSC No. 197/2011 Causing Financial Chairperson Pader District Local Loss, Government Abuse of Office, Conspiracy to Etot Paul Peter, Managing Defraud Director, M/s Rising Star Transporters Ltd.

Otai Peter, Formerly CAO, Pader 101 Kamugisha Gaston, GII CR.SC 198/2011 Corruptly Soliciting Magistrate, Ntungamo and Receiving a Magistrate’s Court, Ntungamo Gratification District 102 Egiru Alex, Records Assistant in CR.SC 205/2011 Corruptly Soliciting Soroti District Local Government and Receiving a Gratification 103 Afaro Gilbert, A resident of Seme BUG. RD. CR. CA Obtaining Goods By A, Buhasaba Parish, Buhehe 1041/2011 False S/County, Busia Uttering False Documents 104 Irumba Mbabali Ancletus, Senior CSC 207/2011 Causing Financial Town Engineer, Hoima Municipal Loss Council. Abuse of Office

105 Mugisha Jonatthan (ASP), District CSC 210/2011 Corruptly Soliciting Police Commander, Shema and Receiving a District. Gratification 106 Lt. Santos Okot Lapolo, RDC CSC 200/2011 Embezzlement Kitgum District Abuse of Office

107 Sarah Kulata, Commissioner Land CSC 202/2011 Abuse of Office Registration 108 Karakire Stephen, Grade II CSC 217/2011 Corruptly Soliciting Magistrate, Lyantonde and Receiving a Magistrate’s Court Gratification 109 Tukamuhabwa Moses, Health CSC 220/2011 Corruptly Soliciting Assistant Kabale Municipal Council and Receiving a Gratification *110 Muhumuza Abel, D/C No. 35407, CSC /2011 Corruptly Soliciting Police Officer attached to Rubaya and Receiving a Police Post, Mbarara Police Station Gratification 113 No. 26948 D/CPL Tumusiime CSC. 223/2011 Corruptly Soliciting Daniel, Police Officer attached to and Receiving a Bushenyi Police Station Gratification and No. 26288 D/SGT Mujuni Julius, Police Officer attached to Bushenyi Police Station , Bushenyi District 114 Adea Ouma, District LC V CSC 225/2011 Corruptly Soliciting Chairperson for Busia District, and Receiving a Gratification 115 Mawanga Peter Patience, ACD- CSC 229/2011 and Causing Financial Assistant Engineer Water, ACD -CSC 230/2011 Loss Lwakhakha Town Council, Manafwa District Abuse of Office 116 Cpl Oola Joseph, Police Officer, CSC 117/2011 Uttering False Soroti District Documents 117 Monday Stephen and Kobusinge ACD-CSC 235/2011 Abuse of Office, Betty, Giving of False Deputy Chief Administrative Information by Officer, Mubende District, Public Officer, Teacher of Kyantambara Primary Uttering False School, Kabarole Documents, Making False Statements

118 NO. 23508 Cpl Ayebazibwe ACD-CSC-237/2011 Corruptly Soliciting Labuteriano, Police Officer and Receiving a attached to Rushere Police Station Gratification in Kiruhura District

No. 16527 SPC Kambaho David, SPC attached to Rushere Police Station in Kiruhura District 119 CPL Marando Abraham, CSC 241/2011 Corruptly Soliciting O/C, Kanyaryeru Police Post, and Receiving a Kiruhura District Gratification 120 Kagubare Edison, Advisor, Danish CSC 25/2011 Embezzlement, Support to Development CSC 26/2011 Abuse of Office, Assistance for Refugees Hosting Fraudulent False Area Programme Accounting *121 Kabito Robert, PAM, CSC /2011 Corruptly Soliciting Accountant/Administrator, and Receiving a Ministry of Agriculture and Gratification Fisheries Kampala 122 Ocaya George KT-00-CO-746/2011 Uttering False Procurement Officer, Kitgum Documents District Local Government

Oola Eugene, District Planner, Kitgum District

123 Kiyingi Henry, CR.CASE NO. 133/2011 Theft sportsman/footballer, a Resident of Buyembe, Kavule in Mayuge District