OFFICE OF DIRECTOR PUBLIC PROSECUTIONS

PENDING ANTI-CORRUPTION CASES COMING UP IN COURT WEEK COMMENCING 6TH TO 10TH NOVEMBER 2017.

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT 1. ACC/5/2015 KISUMU CORRUPTION CORRUPTLY MARGRET 1 HEARING 6/Nov/17 LAW ALLEGATION SOLICITED AND MBUYA JOBITA ON 6TH COURTS RECEIVED A BENEFIT. NOVEMBER 2017. 2. ACC/4/2014 LAW NYERI ACCUSED IS AN ABUSE OF OFFICE C/S LAWRENCE REGISTRAR OF 1 MINISTRY OF SUBMISSIO 6/Nov/17 COURT NO. EMPLOYEE OF 46 ARW S. 48 (1) OF WARACHI LAND LANDS - NS WERE 1 MINISTRY OF LANDS ACECA. KURIA LAIKIPIA FILED AND WHO WORKS AS LAND RULING REGISTRAR IN WILL BE LAIKIPIA, IMPROPERLY DELIVERED CONFERRING A ON 6TH PARCEL OF LAND NOVEMBER DESIGNATED AS A 2017. PUBLIC UTILITY TO INDIVIDUALS 3. ACC/2/2015 NYERI LAW NYERI IMPROPERLY BREACH OF TRUST STEPHEN REGISTRAR OF 1 MINISTRY OF RULING ON 6/Nov/17 COURT CONFERRING A BY A PERSON MBURU NDIBA LAND LANDS CASE TO PUBLIC UTILITY LAND EMPLOYED IN ANSWER (DISPENSARY) TO AN PUBLIC SERVICE C/S ON 6TH INDIVIDUAL 127(1) AS READ NOVEMBER WITH SECTION 2017. 127(2) 4. ACC/5/2014 NYERI LAW NYERI ACCUSED IS AN BREACH OF TRUST STEPHEN REGISTRAR OF 1 MINISTRY OF SUBMISSIO 6/Nov/17 COURT NO. EMPLOYEE OF BY A PERSON MBURU NDIBA LAND LANDS NS WERE 1 MINISTRY OF LANDS EMPLOYED IN FILED AND WHO WORKS AS LAND PUBLIC SERVICE RULING REGISTRAR, CONTRARY TO WILL BE IMPROPERLY SECTION 127(1) AS DELIVERED CONFERRING A READ WITH SECTION ON 6TH PARCEL OF LAND 127(2) NOVEMBER DESIGNATED AS A 2017. PUBLIC UTILITY TO INDIVIDUALS.

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT 5. CR/654/2014 NYERI LAW NYERI ACCUSED IS AN BREACH OF TRUST JUSTUS REGISTRAR OF 1 MINISTRY OF SUBMISSIO 6/Nov/17 COURT NO. EMPLOYEE OF BY A PERSON WANGOMBE LAND LANDS NS WERE 1 MINISTRY OF LANDS EMPLOYED IN THE NDIRANGU FILED AND WHO WORKS AS LAND PUBLIC SERVICE C/S RULING REGISTRAR, 127 (1) ARW S. 127 WILL BE IMPROPERLY (2). DELIVERED CONFERRING A ON 6TH PUBLIC UTILITY LAND NOVEMBER (DISPENSARY) TO AN 2017. INDIVIDUAL 6. ACC/1/2016 KAKAMEGA INQUIRY INTO CORRUPTLY HELLEN POLICE OFFICER 1 NATIONAL HEARING 6/Nov/17 LAW ALLEGATIONS OF SOLICITED AND ATIENO 5,000.00 POLICE ON 6TH & COURTS CORRUPTION HELLEN RECEIVED A BENEFIT SERVICE – 7TH ATIENO, A CRIMINAL OF KSHS. 5,000/= KABRAS NOVEMBER INVESTIGATION C/SEC 39(3)(A) AS POLICE 2017. OFFICER ATTACHED READ WITH SEC STATION TO KABRAS POLICE 48(1) OF ACECA STATION CORRUPTLY SOLICITED AND RECEIVED A BENEFIT OF KSHS. 5000/-. 7. ACC/7/2016 NAKURU ALLEGATIONS OF CORRUPTLY JAMES KIILI TRAFFIC 1 5000 NATIONAL HEARING 6/Nov/17 LAW SOLICITING FOR AND SOLICITING & POLICE OFFICER POLICE ON 6TH COURT RECEIVING A BENEFIT RECEIVING A - SERVICE NOVEMBER BY JAMES KIILI A BENEFIT C/SEC 2017. TRAFFIC BASE 39(3)(A) AS READ COMMANDER AT WITH SEC.48(1) OF KERICHO COUNTY THE ACECA NO.3 OF 2003 8. ACC/3/2017 NAKURU CORRUPTION CORRUPTLY PAUL K. NORU 1 HEARING 6/Nov/17 LAW ALLEGATIONS SOLICITING AND ON 6TH COURTS RECEIVING BENEFIT NOVEMBER C/SEC 39(3)(A) AS 2017. READ WITH SECTION 48(1) OF THE ACECA 9. ACC/13/2015 MOMBASA INQUIRY INTO CORRUPTLY DANIEL POLICE OFFICER 1 NATIONAL SUBMISSIO 6/Nov/17 LAW ALLEGATION THAT AN SOLICITING AND RUGUNYA 2,000.00 POLICE N ON 6TH COURT ADMINISTRATION RECEIVING A BENEFIT SERVICE NOVEMBER NO.8 POLICE OFFICER CONTRARY TO 2017. CORRUPTLY SOLICITED SECTION 39(3)(A) AS FOR A BENEFIT OF READ WITH SECTION KSHS. 2,000 IN ORDER 48(1) OF ACECA TO RELEASE A MOTOR CYCLE WHICH HE HAD DETAINED.

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT 10. ACC/1/2017 NAKURU NAKURU CORRUPTION CORRUPTLY 1.SAMUEL 2 HEARING 6/Nov/17 LAW ALLEGATIONS SOLICITING FOR A GICHERU ON 6TH & COURT BENEFIT KINYANJUI 7TH 2.JOHN NOVEMBER KINYANJUI 2017. MUCHENDU 11. ACC/4/2013 NYERI LAW NYERI ACCUSED PERSON CORRUPTLY TOM DULLA OPERATIONS 1 HEARING 6/Nov/17 COURT NO. BEEN AN EMPLOYEE SOLICITING FOR A ODIENY MANAGER 150,000.00 INDUSTRIAL ON 6TH 1 OF PUBLIC BODY AS BENEFIT C/SEC ESTATE NOVEMBER OPERATION 39(3)(A) AS READ 2017. MANAGER SOLICITED WITH SEC.48(1) OF AND RECEIVED A THE ACECA NO.3 OF BENEFIT TO APPROVE 2003 LOAN. 12. ACC/20/2016 MILIMANI THE ACCUSED PERSON CT I - IV .CORRUPTLY JACINTA STUDENTS 2 CATHOLIC FURTHER 6/Nov/17 LAW OFFERED A BENEFIT OFFERING A BENEFIT KIGURU 500,000.00 UNIVERSITY HEARING COURTS OF KSH 500,000 TO C/S 39(3) (b) ARW MUGURE & OF EAST ON 6TH, CALAB OPWORA S.48 (1) OF ACECA. JOAN KARIUKI AFRICA 7TH AND WAFULA A DEPUTY CT2. WANJIRU 15TH REGISTRY ACADEMIC NOVEMBER AFFAIRS AT CATHOLIC 2017. UNIVERSITY OF EAST AFRICA MAIN CAMPUS AS AN INDUCEMENT TO PLACE THEIR NAMES IN THE GRADUATION LIST AND TO BE ALLOWED TO GRADUATE ON 28TH OCTOBER 2016 WITH A DEGREE CERTIFICATE IN LAW 13. ACC/28/2011 MILIMANI NAIROBI THE ACCUSED CT I: ABUSE OF FRANCIS MANAGING 2 KENYA WINE MENTION 6/Nov/17 LAW PERSONS ARE FORMER OFFICE C/S TO 46 & EMMANUEL DIRECTOR 3,575,000.0 AGENCY ON 6TH COURTS MANAGING DIRECTOR 48 ACECA; CT II: OYUGI; 0 NOVEMBER AND FINANCE WILFUL FAILURE TO YOBESH 2017. OFFICERS OF KENYA COMPLY WITH OMORO WINE AGENCIES APPLICABLE LAW LIMITED. THE RELATING TO MANAGING DIRECTOR MANAGEMENT OF IRREGULARLY FUND CONTRARY TO APPROVED AND SECTION 45(2)(B) AS GUARANTEED A LOAN READ WITH 48 OF OF 2.5 MILLION TO ACECA; CT III: CONSPIRACY TO 3 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT YOBESH AMORO COMMIT AN FROM NIC BANK ECONOMIC CRIME USING KWALS FIXED C/S 47A(3) AS READ DEPOSITS WHILE WITH 48 ACECA; CT YOBESH WAS STILL ON IV: FRAUDULENT PROBATION ACQUISITION OF CONTRARY TO THE PUBLIC PROPERTY CORPORATIONS C/S 45(1) (A) AS POLICIES. THIS LED TO READ WITH 48 LOSS OF 3.5 MILLION ACECA BY THE STATE CORPORATION 14. ACC/2/2015 MILIMANI NAIROBI THE ACCUSED CT I: CONSPIRACY TO DAVID CABINET 7 40,000,000 MINISTRY OF HEARING 6/Nov/17 LAW PERSONS FORMER DEFRAUD C/S 317 MWIRARIA SECRETARY & (EUROS) INTERNAL ON 2ND TO COURTS FINANCE MINISTER, 2 PC; CT II: (CS) PERMANENT SECURITY 5TH PSs, AND OTHER FRAUDULENT DECEASED; SECRETARY OCTOBER GOVERNMENT ACQUISITION OF DAVE MUNYA AND 6TH OFFICERS AND PUBLIC PROPERTY MWANGI; TO 9TH PRIVATE INDIVIDUALS C/S 45(1) (A) AS JOSEPH MBUI NOVEMBER AND THEIR READ WITH 48 MAGARI (PS); 2017. INTERNATIONAL ACECA; CT III: DAVID COMPANIES ARE ENGAGING IN LUMUMBA ALLEGED TO HAVE PROJECT WITHOUT ONYONKA; IRREGULARLY PRIOR PLANNING RASHMI ENTERED INTO A 40 CONTRARY TO CHAMALAL MILLION EUROS SECTION 45(2)(C) AS KAMANI; SUPPLIERS FINANCING READ WITH SECTION DEEPAK AGREEMENT WITH 48(1) OF ACECA; CT KUMAR SOUND DAY IV: WILFUL FAILURE KAMANI; CORPORATION FOR TO COMPLY WITH CHAMALAL THE MODERNIZATION LAW RELATING TO VRAJLAL OF POLICE SECURITY PROCUREMENT C/S KAMANI. EQUIPMENT AND 45(2) (B) AS READ ACCESSORIES WITH 48 ACECA; CT V-VII: ABUSE OF OFFICE C/S 46 & 48 ACECA 15. ACC/11/2014 MILIMANI NAIROBI PAUL SUPET, MEMBER CT I: CORRUPTLY PAUL SUPPET MEMBER OF 1 HEARING 6/Nov/17 LAW OF COUNTY SOLICITING FOR A KANUME COUNTY 38,000.00 COUNTY ON 6TH COURTS ASSEMBLY, NGONG BENEFIT CONTRARY (MCA) ASSEMBLY GOVERNMEN NOVEMBER WARD, SOLICITED TO SECTION 39 (3) T 2017. FROM GEOFFREY (a) AS READ WITH ANYANGA OMANGA SECTION 48(1) OF KSHS. 40,000 AS AN ACECA; CT II: INDUCEMENT TO SOLICITING FOR A FACILITATE THE BENEFIT CONTRARY 4 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT ALLOCATION OF A TO SECTION 39 (3) PLOT TO HIM FOR (a) AS READ WITH STARTING A CAR SECTION 48(1) OF WASH BUSINESS ACECA. WITHIN NGONG STADIUM. 16. ACC/15/2013 MILIMANI NAIROBI THE ACCUSED PERSON CT I: FRAUDULENT HARRISON 1 MINISTRY OF MENTION 6/Nov/17 LAW WAS CHARGED WITH ACQUISITION OF NGIKU NZOYA 63,000.00 EDUCATION FOR COURTS FRAUDULENT PUBLIC PROPERTY SUBMISSIO ACQUISITION OF C/S 45(1)(a) AS READ NS ON 6TH PUBLIC PROPERTY C/S WITH 48(1) OF NOVEMBER 45(1)(a) AS READ ACECA; CONSPIRACY 2017. WITH SECTION 48(1) TO DEFRAUD; CT II: OF ACECA ABUSE OF OFFICE C/S 46 AS READ WITH 48 ACECA; CT III: DECEIVING PRINCIPAL C/S 41(2) AS READ WITH SECTION 48 OF ACECA 17. ACC/8/2015 MILIMANI NAIROBI THE ACCUSED CT I: WILFUL FAILURE JUMA CHIEF 1 YOUTH JUDGMENT 6/Nov/17 LAW CHARGED WITH TO COMPLY WITH MWANGALA EXECUTIVE 208,530,00 ENTERPRISE ON 6TH COURTS WILFUL FAILURE TO THE LAWS RELATING MWATATA OFFICER 0.00 DEVELOPME NOVEMBER COMPLY WITH THE TO MANAGEMENT (CEO) NT FUND 2017. LAWS RELATING TO OF FUNDS MANAGEMENT OF CONTRARY TO FUNDS; ABUSE OF SECTION 45(2) (B) AS OFFICE; ENGAGING IN READ WITH SECTION A PROJECT WITHOUT 48(1) OF THE ACECA; PRIOR PLANNING CT II: ABUSE OF OFFICE CONTRARY TO SECTION 46 AS READ WITH SECTION 48(1) OF THE ACECA; CT III: ENGAGING IN A PROJECT WITHOUT PRIOR PLANNING CONTRARY TO SECTION 45(2) (C) AS READ WITH SECTION 48(1) OF THE ACECA 18. ACC/27/2015 MILIMANI NAIROBI A CASE OF CT I-IV: CORRUPTLY KELVIN ODARI; POLICE OFFICER 2 KENYA HEARING 6/Nov/17 LAW CORRUPTLY SOLICITING A ANNETE 300,000.00 POLICE ON 6TH COURTS SOLICITING FOR A BENEFIT CONTRARY BINYANYA SERVICE NOVEMBER BENEFIT BY ONE- TO SECTION 39(3) AS 2017. 5 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT KELVIN ODARI AND READ WITH 48(1) OF ANNETTE BINYANYA, ACECA; POLICE OFFICERS ATTACHED TO INSPECTOR GENERAL OFFICE JOGOO HOUSE WHO DEMANDED A BENEFIT BETWEEN 300,000 TO 500,000 TO RELEASE A COMPLAINANT RELATIVE. 19. ACC/6/2016 MILIMANI NAIROBI ACCUSED PERSON CT I-V: CORRUPTLY GEOFFREY COUNTY 2 NAIROBI CITY HEARING 6/Nov/17 LAW SOLICITED A BENEFIT SOLICITING FOR A OYALO ALIAS OFFICIALS 5,000.00 COUNTY ON 6TH, COURTS OF KSH. 5000 FROM BENEFIT C/S 39(3)(A) WANDA; 7TH & 8TH JACOB GIKONGA AS AS READ WITH 48(1) VICTORIA NOVEMBER INDUCEMENT FOR ACECA; CT VI-VII: NDUKU 2017. BEARING CHARGING CONSPIRACY TO MATHIAS THE COMPLAINANT COMMIT AN FOR ALLEGED OFFENCE OF OFFENCE FOR FAILING CORRUPTION C/S TO DISPLAY 47A (3) AS READ OPERATING LICENSE WITH 48(1) ACECA; OF HIS CLINIC 20. ACC/24/2016 MILIMANI NAIROBI ACCUSED PERSON CT. I: DEALING WITH DAVIS MUGO 2 NATIONAL HEARING 6/Nov/17 LAW BEING A PERSON SUSPECT PROPERTY AND 16,550.00 POLICE ON 6TH COURTS EMPLOYED AS POLICE C/S 47 (1) (A) ARW S. MARGARET SERVICE NOVEMBER CONSTABLE 48 (1) OF ACECA MWENDE 2017. ATTACHED TO MBULU KISERIAN TRAFFIC DEPARTMENT WAS FOUND IN POSSESSION OF KSHS. 6,250/= BELIEVED TO HAVE BEEN ACQUIRED IN THE COURSE OF CORRUPT CONDUCT. (MATTER CONSOLIDATED WITH ACC. 25/2016) 21. ACC/6/2012 MILIMANI NAIROBI ACCUSED PERSONS FRAUDULENT MILLICENT ACCOUNTANTS 4 PENSIONS MENTION 6/Nov/17 LAW ARE ACCOUNTS ACQUISITION OF WERUMA 1,000,000.0 SCHEME ON 6TH COURTS ASSISTANT WORKING PUBLIC PROPERTY MUIGAI; 0 NOVEMBER AT THE DEPARTMENT CONTRARY TO SEC SOPHIE WANJA 2017 & OF PENSIONS 45(1); ABUSE OF MUGWE; PAUL HEARING ALLEGED TO HAVE OFFICE OF ACECA THUO KIBUNA; ON 5TH & 6 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT PRECEDE EDWARD 14TH FRAUDULENT AMIANI DECEMBER PENSION PAYMENTS, ONGATI 2017. WHICH WERE BLOATED ABOUT KSHS. 1,000,000.00 22. ACC/322/201 MOMBASA MOMBASA ABDULLAH 5 MENTION 7/Nov/17 6 LAW ROKA GODANA ON 7TH COURT & 4 OTHERS NOVEMBER NO.2 2017. 23. ACC/3/2013 KISUMU KISUMU THE ACCUSED HELLEN CORRUPTLY HELLEN 2 MINISTRY OF HEARING 7/Nov/17 LAW ACHIENG OPIYO SOLICITED AND ACHIENG EDUCATION- ON 7TH COURT CORRUPTLY SOLICITED RECEIVED A BENEFIT OPIYO AND MUHORONI. NOVEMBER AND RECEIVED A C/SEC 39(3) (A) AS ANOTHER 2017. BENEFIT OF KSHS. READ WITH SEC 10,000/= 48(1) OF ACECA. 24. ACC/7/2014 NAKURU NAKURU CORRUPTLY PAMELA 1 MOMBASA HEARING 7/Nov/17 LAW SOLICITING & MONYENYE COUNTY ON 7TH & COURT RECEIVING A OONGE ALIAS 29TH BENEFIT C/SEC PAMELA NOVEMBER 39(3)(A) AS READ OBONYO 2017. WITH SEC.48(1) OF THE ACECA NO.3 OF 2003 25. ACC/7/2016 MILIMANI NAIROBI THE ACCUSED A CORRUPTLY MATHEW LEGAL 1 UNIVERSITY HEARING 7/Nov/17 LAW LEGAL ASSISTANT AT SOLICITING AND OMONDI ASSISTANT 90,000.00 OF NAIROBI ON 5TH COURTS THE UNIVERSITY OF RECEIVING BENEFIT NYANDIGA OCTOBER NAIROBI SOLICITED C/SEC 39(3)(A) AS 2017 AND KSH. 150,000 AND READ WITH SECTION 7TH & 9TH RECEIVED 90,000 48(1) OF THE ACECA NOVEMBER FROM THE 2017. COMPLAINANT WHO ARE A STUDENT FROM THE UNIVERSITY AS AN INDUCEMENT TO HELP THEM BE SWORN IN AS CAMPUS REPRESENTATIVES IN FINANCE SECRETARY AS SONU ELECTIONS 26. ACC/3/2013 NAKURU NAKURU CORRUPTLY ANTONY 1 MINISTRY OF SUBMISSIO 7/Nov/17 LAW SOLICITING AND KARISA DEVOLUTION NS ON 7TH COURT RECEIVING A MAITHA NOVEMBER

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT BENEFIT C/SEC 2017. 39(3)(A) AS READ WITH SEC 48(1) OF THE ACECA 27. ACC/20/2015 MOMBASA MOMBASA INQUIRY INTO CORRUPTLY GERALD DRIVER 1 SGS HEARING 7/Nov/17 LAW ALLEGATION THAT AN SOLICITING AND OKOTH 50,000.00 COMPANY ON 7TH COURT SGS OFFICER DRIVER RECEIVING A OMBADHA NOVEMBER NO.4 CORRUPTLY SOLICITED BENEFIT CONTRARY 2017. FOR A BENEFIT OF TO SECTION 39(3)(A) KSHS,.50,000/= SO AS AS READ WITH TO RELEASE SECTION 48(1) OF REGISTRATION ACECA NUMBER PLATE WHICH HAS BEEN REMOVED FROM A MOTOR VEHICLE FOR ALLEGATION OF EXCESS WEIGHT. 28. ACC/1/2016 MIGORI KISII SOLICITING AND CORRUPTLY GODWIN POLICE OFFICER 1 NATIONAL HEARING 7/Nov/17 LAW RECEIVING A BENEFIT: SOLICITING AND MUSUNGU 20,000.00 POLICE ON 7TH COURTS KSH.20,000/= RECEIVING A BENEFIT SERVICE NOVEMBER CONTRARY TO 2017. SECTION 39(3) (A) AS READ WITH SECTION 48(1) (A) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO.3 OF 2003 (TRAP)

29. ACC/1/2015 MILIMANI NAIROBI MICHAEL ODOYO WAS CORRUPTLY MICHAEL JUDICIAL 1 JUDICIAL RULING ON 7/Nov/17 LAW ARRESTED AND SOLICITING FO A ODOYO ASUDI OFFICER 2,000.00 SERVICE 7TH COURTS CHARGED WITH AN BENEFIT CONTRARY COMMISSION NOVEMBER OFFENCE OF TO SECTION 39(A) AS 2017. CORRUPTLY READ WITH 48(1) SOLICITING FOR A ACECA BENEFIT OF KSHS. 2,000/= FROM ONE LILLIAN CHILANDE AMLOBA AS AN INDUCEMENT TO RETRIEVE HER SUCCESSION CASE FILE. 30. ACC/1905/20 MILIMANI NAIROBI INQUIRY INTO CT I: TAMPERING ENG. PETER PRINCIPAL 26 NATIONAL HEARING 7/Nov/17 15 LAW ALLEGATIONS OF WITH PUBLIC ONGANGA SECRETARY; 791,384,00 YOUTH ON 9TH TO 8 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT COURTS STEALING KSH. 791 OFFICER C/S 107(a) MANGITI (PS); DIRECTOR- 0.00 SERVICE 11TH & MILLION BEING PART OF PC; CT II: DR. NELSON GENERAL/CEO 18TH TO OF FUNDS ALLOCATED STEALING KSH. GITHINJI NYS 19TH TO NYS IN 2014/15 791,385,000/= C/S (DIRECTOR); OCTOBER BUDGET FOR USE IN 275 OF PC; CT III: BENSON GETHI 2017 AND CIVIL WORKS AND CONSPIRACY MUCHEMI; 7TH TO 9TH OTHER DEFRAUDS NYS A REGINA NOVEMBER INFRASTRUCTURES SUM OF KSH. NYAMBURA 2017. AND CONSPIRACY TO 791,385,000/= C/S MUNGAI; STEAL KSH. 317 OF PC; CT IV: FREDRICK 695450,000 CONSPIRACY OKELLO ALLOCATED IN THE DEFRAUDS NYS A NASICHE; SUPPLEMENTARY SUM OF KSH. PETER OMARI BUDGET FOR THE 695,400,000/= C/S OTUOMA; SAME PURPOSE. 317 OF PC; CT V: HENDRICKS ENGAGING IN NYONGESA ORGANIZED PILISI; CRIMINAL ACTIVITY JOSEPHINE C/S 3(c) OF KAURI PREVENTION OF IRUNGU; ORGANIZED CRIME SAMUEL ACT; CT VI: MAKING WACHENJE; FALSE DOCUMENTS JANE C/S 347 (a) OF PC; CT WANGECHI VII: ABUSE OF OFFICE GICHUKI; C/S 101 PC; CT VIII: DAVID DICKS BREACH OF TRUST ALUNGA; C/S 107 PC. TITUS TROUBLE LIBONDO; CHEMOS KORARIA NDIEMA; NAPHTALI HENRY GITHINJI; RUTH NJERI HIHU; CHARLES ONSASE NYAACHI; MARY WANGUI MBATHIA; EZEKIEL KARANJA KAMAU; 9 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT JAMES GITAU KANUTHU; SAMUEL KILONZI; PHILIP JOSHUA OTUNGA; JENNIFER MANYARA MUGURE; RHODA KAVUU MAKAU; JOEL KANYI KARENJU; FRANCIS WANYINGI KARIUKI 31. ACC/13/2015 MILIMANI NAIROBI ALLEGATIONS THAT CT I-II: CONSPIRACY SARA NJUHI CABINET 1 7 MINISTRY OF MENTION 7/Nov/17 LAW GOVERNMENT TO DEFRAUD C/S 317 MWENDA; SECRETARY & 8,000,000,0 LANDS ON 7TH COURTS OFFICIALS WERE PC; CT III-V: ABUSE GEOFFREY OFFICIALS 00.00 NOVEMBER BENEFICIARIES OF OF OFFICE SWANYA 2017 FOR LAND PARCEL NO. LR CONTRARY TO BIRUNDU; WITHDRA 3586/3 LR 31187 SECTION 46 AS READ POLLY WAL. WITH DOUBLE WITH SECTION 48(1) WANJIKU ALLOCATION TO 3 ACECA; CT VI: GATIMU ALIAS COMPANIES BREACH OF TRUST PAULINE; BY A PERSON MARK MUIGAI EMPLOYED IN WANDERI; PUBLIC OFFICE C/S CHARITY 127 PENAL CODE; CT KALUKI NGILU VII: CONCEALING (CS) - DEEDS C/S 288 PC; WITHDRAWN; CT VIII: JOSPHERT OBSTRUCTION C/S MILIMU 66 (1) (A) AS READ KONZOLO; WITH 66(2) ACECA; MACMILLAN CT IX: OBTAINING MUTINDA REGISTRATION BY MUTISO; FALSE PRETENCE C/S TELESOURCE 320 PC; CT X: COMMUNICAT UTTERING FALSE ION LIMITED DOCUMENT C/S 353 PC 32. ACC/813/201 BUSIA LAW THE ACCUSED CT. I - III: CORRUPTLY GABRIEL SENIOR 1 MINISTRY OF HEARING 7/Nov/17 4 COURTS GABRIEL OUMA NGIRA SOLICITED AND OUMA NGIRA SUPPORT STAFF 15,000.00 EDUCATION, ON 7TH A SENIOR SUPPORT RECEIVED A BENEFIT BUNYALA NOVEMBER STAFF AT BUNYALA C/SEC 39(3)(A) AS SUB-COUNTY 2017. 10 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT DISTRICT EDUCATION READ WITH SEC EDUCATION OFFICE CORRUPTLY 48(1) OF ACECA OFFICE SOLICITED AND RECEIVED A BENEFIT OF KSHS. 15,000/= TO INFLUENCE THE EMPLOYMENT OF JACKTONE MADRAKA MADWABA'S WIFE MS MONICA AKUMU. 33. ACC/6/2015 MERU LAW MERU ACCUSED PERSON BY CT. I: CORRUPTLY JUDITH PARALEGAL 1 MERU HEARING 7/Nov/17 COURT THE NAME JUDITH SOLICITING FOR A WANGARI CLERK 10,000.00 COUNTY ON 7TH NO.1 WANGARE - A BENEFIT OF KSHS. NJUE GOVERNMEN NOVEMBER PARALEGAL CLERK 10,000 CONTRARY T 2017. WITH THE MERU TO SECTION 39(3) AS COUNTY READ WITH SECTION GOVERNMENT 48(1) OF ACECA. CT. CORRUPTLY SOLICITED II: CONCEALING AND RECEIVED A EXHIBITS C/S 66 (1) BENEFIT OF KSHS. ARW S. 66 (2) OF 10,000/=. ACECA. CT. III: DEALING WITH SUSPECT PROPERTY C/S 47 (1) ARW S 47 (2) (A) AND 48 (1) OF ACECA. 34. ACC/7/2017 MILIMANI NAIROBI AN INQUIRY INTO CT. I: WILFUL EVANS NTABO SENIOR 1 DIRECTORATE FURTHER 7/Nov/17 LAW ALLEGATIONS OF FAILURE TO COMPLY NYACHIO ASSISTANT 193,000.00 OF PUBLIC HEARING COURTS IRREGULAR PAYMENT WITH THE LAW DIRECTOR PROCUREME ON 7TH OF KSHS. 50 MILLION RELATING TO SUPPLY CHAIN NT AT THE NOVEMBER FOR THE PURCHASE PROCUREMENT C/S MANAGEMENT NATIONAL 2017. OF VIP LIFT AT THE 45 (2) (b) AWS 48 (1) TREASURY/O OFFICE OF THE ACECA; CT. II: FFICE OF DEPUTY PRESIDENT. FRAUDULENT PRIME ACQUISITION OF MINISTER PROPERTY. AND DEPUTY PRESIDENT. 35. CR/2007/201 KAJIADO KAJIADO STING OPERATION - CT.1, II, III & IV: ALEX MUTUA 1 HEARING 7/Nov/17 6 LAW THE ACCUSED CORRUPTION NAKAMAT ON 7TH COURTS PERSONS BEEN SOLICITING FOR A NOVEMBER EMPLOYEES OF BENEFIT TO SECTION 2017. PUBLIC BODY, TO WIT 39(3) (a) AS READ MINISTRY OF WITH SECTION 48(1) INTERIOR AND OF THE ANTI COORDINATION CORRUPTION AND CORRUPTLY SOLICITED ECONOMIC CRIMES 11 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT FOR A BENEFIT OF ACT, NO.3 OF 2003 KSHS 20,000 FROM KENNETH EDWARD NGUGI 36. ACC/14/2015 GARISSA INQUIRY INTO 1. CORRUPTLY STANLEY LEO ASSISTANT 1 MINISTRY OF RULING ON 8/Nov/17 LAW CORRUPTION SOLICITING FOR A AMIMO COUNTY 20,000.00 INTERIOR 8TH COURTS ALLEGATIONS BENEFIT CONTRARY COMMISSIONE AND NOVEMBER AGAINST LEO STANLEY TO SECTION 39(3) & R OF CENTRAL COORDINATI 2017. AMIMO, AN 48(1) OF THE ANTI- DIVISION OF ON OF ASSISTANT COUNTY CORRUPTION AND GARISSAA SUB- NATIONAL COMMISSIONER OF ECONOMIC CRIMES COUNTY GOVERNMEN CENTRAL DIVISION OF ACT NO. 3 OF 2003. T GARISSAA SUB- 2. CORRUPTLY COUNTY OF GARISSA RECEIVING A COUNTY. BENEFIT CONTRARY TO SECTION 39(3) & 48(1) OF THE ANTI- CORRUPTION AND ECONOMIC CRIMES ACT NO. 3 OF 2003. 37. ACC/1/2016 GARISSA GARISSA INQUIRY INTO ABUSE OF OFFICE NATHIF JAMA GOVERNOR 7 COUNTY DEFENCE 8/Nov/17 LAW ALLEGED IRREGULAR CONTRARY TO ADAN & 6 5,898,600.0 GOVERNMEN OPPOSED COURTS LEASING AMBULANCE SECTION 46 AS READ OTHERS 0 T OF GARISSA THE SERVICES BY GARISSA WITH SECTION 48(1) APPLICATIO COUNTY OF THE ANTI- N FOR GOVERNMENT FROM CORRUPTION AND WITHDRA EMERGENCY PLUS ECONOMIC CRIMES WAL. (EPLUS) MEDICAL ACT NO. 3 OF 2003. RULING ON SERVICES LTD, A 08TH COMPANY FULLY NOVEMBER OWNED BY THE 2017. KENYA RED CROSS. 38. ACC/22/2009 MILIMANI NAIROBI FRAUDULENT CT I: FRAUDULENT DAVY MANAGING 1 KENYA HEARING 8/Nov/17 LAW TRANSFER OF KSHS ACQUISITION OF KIPROTICH DIRECTOR 19,300,000. MEDICAL ON 8TH COURTS 19.3 MILLIONS FROM PUBLIC PROPERTY KOECH 00 RESEARCH NOVEMBER KEMRI/CDC PROJECT C/S 45(1) (a) AS INSTITUTE 2017. ACCOUNT BY DR. READ WITH 48(1) OF (KEMRI) KOECH, FORMER ACECA; CONSPIRACY DIRECTOR OF KEMRI TO DEFRAUD; ALT. I: TO AFRICAN MEDICAL ABUSE OF OFFICE C/S SERVICES TRUST 46 AS READ WITH 48 (AMSET) ACCOUNT ACECA. 39. ACC/1/2013 MERU LAW MERU CORRUPTLY CT. I & II: CORRUPTLY GERALD 1 KURA - MERU HEARING 8/Nov/17 COURT NO. SOLICITING AND SOLICITING AND KIMATHI ON 8TH

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT 4 RECEIVING A BENEFIT RECEIVING A ITHIBUA NOVEMBER BENEFIT C/S 39 (3) 2017. (a) AS READ WITH SECTION 48(1) OF ACECA. 40. ACC/6/2011 NAKURU NAKURU ACCUSED PERSONS CT. I: FRAUDULENT LIVINGSTONE EDUCATION 1 MINISTRY OF HEARING 8/Nov/17 LAW BEEN EMPLOYEES OF DISPOSAL OF PUBLIC NYAGA OFFICER 1,650,000.0 EDUCATION ON 8TH COURT MINISTRY OF PROPERTY C/S 45 (1) MUTHURI 0 NOVEMBER EDUCATION (B) ARW S. 48 (1) 2017. EMBEZZLED KSHS. ACECA; CT. II: FRAUD 1,650,000/= BY A PERSON INTENDED FOR EMPLOYED IN THE TRANSPORT AND PUBLIC SERVICE C/S FACILITATION OF 127 (1) ARW S 127 PARTICIPANTS AND (2) PC: CT.III: FALSE FACILITATORS FOR ACCOUNTING BY A CAPACITY BUILDING. PUBLIC OFFICER C/S 331 PC; CT.IV: FORGERY C/S 348 PC. 41. ACC/1/2016 MACHAKOS IRREGULAR CT. I: WILFULLY IRENE COUNTY 1 9 MACHAKOS RULING ON 8/Nov/17 LAW PROCUREMENT IN FAILURE TO COMPLY WANJIRU SECRETARY & COUNTY CASE TO COURTS RENOVATION AND WITH THE LAWS KAMAU; TENDER ANSWER REFURBISHMENT OF RELATING TO ECKOMAS COMMITTEE ON 8TH COUNTY EXECUTIVE PROCUREMENT MWENGI MEMBERS NOVEMBER COMMITTEE CONTRARY TO MUTUSE; 2017. MEMBERS SECTION 45(2) (B) AS JOSHUA READ TOGETHER KIPKEMBOI WITH SECTION 48(1) SITIENEI; (A) OF THE ACECA. MARY CT.II: INVOLVING IN NDORONGO; A CORRUPT FRANCIS KIIO PRACTICE IN MWAKA; JOHN PROCUREMENT MUTWIRI PROCEEDING. MWIRICHIA; MORRIS PAUL OMUYONGA ALUAGA; PAUL MUTISYA MULI; STELLA KANINI MUTISYA; STEPAL BUILDERS 42. ACC/2807/20 NANDI SILAS RUTO CT. I-III: CORRUPTLY SILAS RUTO HOSPITAL 1 MINISTRY OF HEARING 8/Nov/17 16 LAW BARKASAW AN SOLICITING FOR A BARKASAW OFFICIAL 1,500.00 HEALTH - ON 8TH COURT EMPLOYEE OF BENEFIT C/S 39 (3) KAPSABET NOVEMBER 13 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT KAPSABET COUNTY (a) ARW S. 48 (1) COUNTY 2017. REFERRAL HOSPITAL ACECA. REFERRAL SOLICITED KSHS. HOSPITAL 1,500.00 FROM EUNICE AKINYI ABUTO AS AN INDUCEMENT TO FILL A MEDICAL EXAMINATION REPORT ON A P3 FORM ISSUED TO HER BY POLICE. 43. ACC/23/2011 MILIMANI NAIROBI THE ACCUSED, AN FRAUDULENT PETTY MUMBI ACCOUNTANT 1 MINISTRY OF HEARING 8/Nov/17 LAW ACCOUNTANT IN MIN. ACQUISITION OF KINYUA ALIAS 1,905,000.0 EDUCATION ON 8TH & COURTS OF EDUCATION, PUBLIC PROPERTY KIMWELI 0 14TH MISAPPROPRIATED C/S 45 (1) (a) ARW NOVEMBER KSHS 1,905,000 S.48, FALSE 2017. MONEY MEANT TO ACCOUNTING BY A CONDUCT TRAINING PUBLIC OFFICIAL C/S OF INSTRUCTIONAL 331(1) (2) PC; MATERIAL IN DECEIVING SECONDARY SCHOOLS PRINCIPAL S/C 41 (2) WITHIN SOUTH RIFT ARW S. 48 OF ACECA REGION 44. ACC/6031/20 LAW THE ACCUSED SOLICITING FOR A JOSEPH 2 ST. TERESA HEARING 8/Nov/17 16 COURTS PERSONS DEMANDED BENEFIT C/S 39(3)(a) KIMUHU 140,000.00 PREPARATOR ON 8TH FOR A BRIBE OF KSHS. AS READ WITH 48(1) NYAGA; DELIS Y SCHOOL NOVEMBER 140,000/= FROM THE ACECA; RECEIVING WANGARI 2017. COMPLAINANT, THE BENEFIT C/S 39 KABUNYI PROPRIETOR OF ST. (3)(a) ARW SEC 48 (1) TERESA PREPARATORY ACECA; AGREEING SCHOOL SO AS NOT TO RECEIVE A TO PUBLISH AN BENEFIT C/S 39(3)(b) ADVERSE REPORT AS READ WITH SEC AGAINST A TEACHER 48(1) ACECA FROM THAT SCHOOL WHO HAD BEEN CHARGED WITH INDECENT ASSAULT OF A GIRL . 45. ACC/13/2014 NAKURU NAKURU BELDINE 10 MENTION 9/Nov/17 LAW NGOME; RABA ON 9TH COURT MUIRU; PETER NOVEMBER GACHIE; DAVID 2017. KETER; ESTHER

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT WANDIA; ASTHO HAMED; JOHN ONGONGA; DAVID GIKURUMI; FELICAN MAINA; ENOCK ODOUR 46. ACC/12/2016 MILIMANI NAIROBI INQUIRY INTO CONFLICT OF FRANCIS OFFICIALS 1 MINISTRY OF HEARING 9/Nov/17 LAW ALLEGATIONS OF INTEREST C/S 42(3) KINGORI 3,671,400.0 SPORT ON 9TH COURTS CONFLICT OF ACECA; FAILURE TO GITHAIGA 0 NOVEMBER INTEREST AGAINST A DISCLOSE PRIVATE 2017. PUBLIC OFFICER INTEREST TO ONE UNDER LEADERSHIP PRINCIPAL AND INTEGRITY ACT, 2012. 47. ACC/18/2015 MACHAKOS MACHAKOS ACCUSED OFFERED CORRUPTLY SAMMY PRIVATE 1 NTSA JUDGEMEN 9/Nov/17 LAW KSHS. 1,000/= TO OFFERING A BENEFIT MUTUA 1,000.00 T ON 9TH COURTS NTSA EMPLOYEE AS TO A PUBLIC OFFICER MUTUKU NOVEMBER AN INDUCEMENT FOR C/SEC 39(B) AS READ 2017. HIM NOT TO BE WITH SEC 48(1) OF TESTED FOR ALCOHOL. ACECA. 48. ACC/3/2015 MOMBASA MOMBASA INQUIRY INTO CORRUPTLY IGNATIUS DEMARCATION 1 MINISTRY OF RULING ON 9/Nov/17 LAW ALLEGATION THAT A SOLICITING AND METRIC OFFICER 15,000.00 LANDS. 9TH COURT DEMARCATION RECEIVING A BENEFIT SEMBEA NOVEMBER NO.1 OFFICER CORRUPTLY CONTRARY TO 2017 FOR SOLICITING A BENEFIT SECTION 39(3)(A) AS WITHDRA OF KSH. 15,000/ IN READ WITH SECTION W OF CASE ORDER TO FACILITATE 48(1) OF ACECA U/SEC A FILE GROUNDS OF 87(A). APPEAL IN LAND MATTER THAT WAS RULED AGAINST HER, AND ALSO TO LOBBY MEMBERS OF THE APPEAL BOARD TO DELIVER JUDGMENT IN HER FAVOUR. 49. ACC/2/2017 MOMBASA MOMBASA CORRUPTION CORRUPTLY WESLEY 1 HEARING 9/Nov/17 LAW ALLEGATIONS SOLICITING AND KIPTANUI ON 9TH COURT RECEIVING A KIPKEMBOI NOVEMBER BENEFIT CONTRARY 2017. TO SECTION 39(3)(A) AS READ WITH SECTION 48(1) OF 15 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT ACECA 50. ACC/10/2014 MOMBASA MOMBASA INQUIRY INTO CORRUPTLY NELSON REVENUE 2 KENYA MENTION 9/Nov/17 LAW ALLEGATION THAT SOLICITING FOR A VIDEDI OFFICER 500,000.00 REVENUE ON 9TH COURT KENYA REVENUE BENEFIT CONTRARY MUGALA; AUTHORITY NOVEMBER NO.1 AUTHORITY OFFICERS TO SECTION 39(3)(A) JOHN 2017. CORRUPTLY AS READ WITH MACHINJI SOLICITING A BENEFIT SECTION 48(1) OF OF KSH. 500,000/ IN ACECA ORDER TO REDUCE DOMESTIC TAXES LEVIED AGAINST THE COMPLAINT. 51. CR/641/2015 THIKA LAW KIAMBU THE ACCUSED CT I-IV: DEALING JAMES OWINY; POLICE OFFICER 3 KENYA HEARING 9/Nov/17 COURTS PERSONS WERE WITH SUSPECT FATUMA 14,650.00 POLICE ON 9TH ARRESTED ON 30TH PROPERTY RASHID; SERVICE NOVEMBER SEPTEMBER 2014 CONTRARY TO MUTUA 2017 AFTER MEMBERS OF SECTION 47 (1) (A) MUNGA THE PUBLIC MADE AS READ WITH COMPLAINTS TO EACC SECTION 48 (1) OF THAT TRAFFIC POLICE ACECA OFFICERS ON THIKA SUPER HIGHWAY WERE HARASSING THEM. A STING OPERATION WAS CONDUCTED WHERE TREATED MONEY WAS GIVEN TO MOTORISTS TO GIVE TO THE ACCUSED PERSONS UPON DEMAND. THE ACCUSED PERSONS WERE ARRESTED AND SOME OF THE TREATED MONEY RECOVERED FROM THEM 52. ACC/5/2016 MACHAKOS MACHAKOS THE ACCUSED PERSON CT. I & II: CORRUPTLY JOHN MAKUMI POLICE OFFICER 1 NATIONAL HEARING 9/Nov/17 OR 572/2016 / /MAKUENI BEING A PERSON SOLICITING AND GATIRI 15,000.00 POLICE ON 9TH PREVIOUSL CASE EMPLOYED IN A RECEIVING A SERVICE NOVEMBER Y PUBLIC BODY TO WIT BENEFIT C/S 39 (3) 2017. LAW NATIONAL POLICE (a) AS READ WITH COURTS SERVICE CORRUPTLY SECTION 48(1) OF SOLICITED FOR A ACECA. CT.III: ABUSE BENEFIT OF KSHS. OF OFFICE C/S 46 15,000/= FROM THE ARW S.48 (1) ACECA. 16 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT COMPLAINANT. 53. CR/455/2016 MURANGA MURANGA THE ACCUSED CT. I: CONSPIRACY SIMON NGUGI COUNTY 3 COUNTY HEARING 9/Nov/17 LAW PERSONS ARE TO DEFRAUD C/S 317 NJOGU: OFFICIALS 15,533,918. GOVERNMEN ON 9TH COURT EMPLOYEES OF THE PC; CT. II: STEALING CAROLINE 00 T OF NOVEMBER COUNTY ASSEMBLY BY AGENT C/S 283 WAMBUI MURANGA 2017. OF MURANGA WHO OF PC. KARUGO: (ASSEMBLY) COLLUDED WITH AN CATHERINE INSURANCE AGENCY NGONYO NAMELY BENKWAYS GACHUI TO DEFRAUD THE ASSEMBLY OF KSHS. 15,533,918/= WHICH WAS MEANT FOR ASSEMBLY STAFF. 54. ACC/690/201 THIKA LAW KIAMBU THE ACCUSED PERSON SOLICITING FOR A ANN WANJIKU PUBLIC OFFICER 1 KIAMBU HEARING 9/Nov/17 5 COURTS WORKS AS A PUBLIC BENEFIT C/S 39(3)(a) NDUNGU 2,000.00 COUNTY ON 9TH OFFICER WITH THE AS READ WITH 48(1) NOVEMBER REGISTRAR OF BIRTHS ACECA; RECEIVING 2017. AND DEATHS. ON BENEFIT C/S 39 10TH FEBRUARY 2015, (3)(a) ARW SEC 48 (1) THE COMPLAINANT ACECA; AGREEING MADE A REPORT AT TO RECEIVE A THE EACC OFFICES BENEFIT C/S 39(3)(b) THAT THE ACCUSED AS READ WITH SEC PERSON DEMANDED 48(1) ACECA FOR A BRIBE OF KSHS. 2000/- TO FACILITATE THE PROCESSING OF TWO BIRTH CERTIFICATES. A STING OPERATION WAS CONDUCTED AND THE ACCUSED PERSON ARRESTED FOR RECEIVING TREATED MONEY WHICH THE COMPLAINANT HAD BEEN GIVEN BY EACC OFFICERS 55. ACC/3/2016 UASIN ABUSE OF OFFICE BY ABUSE OF OFFICE FREDRICK COUNTY 12 TRANS NZOIA HEARING 10/Nov/1 LAW GISHU COUNTY CONTRARY TO WAKOFULA SECRETARY, COUNTY ON 10TH & 7 COURT GOVERNMENT OF SECTION 46 AS READ (CS); TIOKO COUNTY GOVERNMEN 24TH TRANSNZOIA WITH SECTION LOIRON – EXECUTIVES T NOVEMBER

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT OFFICIALS. 48(10) IF ACECA MINISTER FOR AND OFFICIALS , 2017 & ROADS; 1ST LAWRENCE DECEMBER, LOLII – ROADS 2017. SUPERINTEND ENT; DAVID MORANGA GESUKA – THE FORMER PROCUREMEN T MANAGER; JOSIAH KIPNGÉNO KOSGEI – THE FORMER CHIEF FINANCE OFFICER; LAZARO EKENO EYANG – CONTRACTOR; NANCY TATOI – ICT OFFICER AND MEMBER OF TENDER COMMITTEE; BENSON LOGIEL LOKWANG – MEMBER OF TENDER COMMITTEE; STEPHEN GOLE LOWOTON – ACCOUNTANT; APOSO NAMORU – MEMBER OF TENDER COMMITTEE 56. ACC/3/2012 EMBU LAW EMBU JAMES MAKURA CORRUPTLY JAMES PROSECUTION 1 OFFICE OF JUDGEMEN 10/Nov/1 COURT NO. M'ABIRA A SENIOR SOLICITING AND MAKURA COUNSEL 25,000.00 DIRECTOR OF T ON 10TH 7 1 PROSECUTION RECEIVING A M'ABIRA PUBLIC NOVEMBER COUNSEL AT ODPP BENEFIT C/SEC PROSECUTIO 2017. SOLICITED AND 39(3)(A) AS READ NS RECEIVED A BENEFIT WITH SECTION 48(1) 18 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT OF KSHS. 25,000/= OF THE ACECA FROM PETER CHANIA MAGERE ON 20TH JUNE 2011 FOR HIS CASE TO BE TAKEN TO COURT. 57. ACC/19/2016 MILIMANI NAIROBI THE ACCUSED PERSON CT I: CORRUPTLY GERALD COUNTY 1 NAIROBI CITY RULING ON 10/Nov/1 LAW EMPLOYEE OF PUBLIC SOLICITING A MAINA OFFICIAL 3,000.00 COUNTY 10TH 7 COURTS BODY (NAIROBI CITY BENEFIT OF KSH. GAKURU NOVEMBER COUNTY 3000 C/S 39(a) AS 2017. GOVERNMENT) READ WITH 48 (1) OF SOLICITED FOR A ACECA; CT II: BENEFIT OF KSH 3000 CORRUPTLY FROM PATRICK SOLICITING A MWANGI AS BENEFIT OF KSH. INDUCEMENT TO 2500 C/S 39 AS READ ISSUE MPESA WITH 48 (1) OF BUSINESS PERMIT. ACECA; CT III: CORRUPTLY RECEIVING A BENEFIT OF KSH. 2500 C/S 39 AS READ WITH 48 (1) OF ACECA 58. ACC/17/2015 MILIMANI NAIROBI PAUL KARIUKI MAINA CT I-II: OFFERING A PAUL KARIUKI 1 NTSA RULING 10/Nov/1 LAW CORRUPTLY OFFERED BENEFIT C/S 39(3) (B) MAINA 10,000.00 CASE TO 7 COURTS A BENEFIT OF AS READ WITH 48(1) ANSWER UNSPECIFIED ACECA. ON 10TH AMOUNT OF MONEY NOVEMBER TO TITUS KOECH AN 2017. ENFORCEMENT OFFICER WITH NATIONAL TRANSPORT SAFETY AUTHORITY AS AN INDUCEMENT NOT TO BE CHARGED FOR CONTRIVING ROAD SERVICE LICENSE PROVISION 59. ACC/26/2016 MILIMANI NAIROBI INQUIRY INTO CT. I: CONSPIRACY PETER PRINCIPAL 4 24 NATIONAL HEARING 10/Nov/1 LAW ALLEGATIONS OF TO COMMIT AN MANGITI & 28 SECRETARY; 47,600,000. YOUTH ON 2ND, 7 COURTS PROCUREMENT OFFENCE OF OTHERS (ENG. SENIOR DEPUTY 00 SERVICE & 3RD, 10TH, IRREGULARITIES IN ECONOMIC CRIME PETER DIRECTOR- MINISTRY OF 13TH, 17TH THE SUPPLY AND C/S 47 (A) (3) OF OGANGA GENERAL -NYS DEVOLUTION & 24TH DELIVERY OF ACECA. CT. II & III: MANGITI (PS); AND NOVEMBER 19 | P a g e

NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT TRAINING MATERIALS ABUSE OF OFFICE C/S ADAN GEDOW PLANNING 2017. VIDE AUTOMOTIVE 46 ARW S. 48 ACECA; HARAKHE ENGINEERING CT. IV & V: WILFUL (SDDG); HENRY CONTRACT NO. FAILURE TO COMPLY NYONGESA NYS/RT/29/2014-2015 WITH THE LAW PILISI; HASSAN (4) BY BLUE STAR RELATING TO NOOR HASSAN ENTERPRISES AT A PROCUREMENT C/S (SA); JOHN COST OF KSHS. 45 (2) (B) ARW S. 48 MUSYOKA 47,600,000/=. OF ACECA. CT. VI: MUNYWOKI FRAUDULENT (SCFO); RUTH ACQUISITION OF NJERI KIIRU; PUBLIC PROPERTY HEZBOURNE C/S 45 (1) (A) ARW S. MACKOBONG 48 OF ACECA. O (CE); MICHAEL WESLEY OJIAMBO (DA); JAMES M. KIRIGWI; SALIM ALI MOLLA (AS); SAMUEL MNDANYI WACHENJE; SAMUEL CLOYD ODHIAMBO; FRESHIAH W. KAMAU; MOSES OSORO OGOLA; KENNEDY NYAMAO; FLORENCE BETT; BETTY NJOKI MURIITHI; JENIFFER MUTHONI KINOTI; DR. STEPHEN LAITITI MUTUNGA (DA); PETER MAHUGU MURITU;

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NO. NAMES OF NO. OF OF NEXT CRIMINAL CASE ACCUSED COMP PERS DATE IN S/No CASE NO. COURT COUNTY SUMMARY CHARGES PERSON(S) DESIGNATION ANIES ONS AMOUNT INSTITUTION STATUS COURT FRANCIS M. KARANJA; TIMOTHY NDEKERE; REGINAH NYAMBURA MUNGAI; SELESIO KARANJA; SAKOJI LTD; JOGAT SUPPLIES LTD; BRANDSPARK SUPPLIES LTD; DAMA SERVICES LTD. 60. ACC/5/2017 MILIMANI NAIROBI INQUIRY INTO DEALING WITH SETH BARASA TRAFFIC POLICE 2 NATIONAL HEARING 10/Nov/1 LAW ALLEGATIONS OF SUSPECT PROPERTY NALYANYA & OFFICERS POLICE ON 10TH & 7 COURTS DEALING WITH C/SECTION 47(1) (2) EVANSON SERVICE 28TH SUSPECT PROPERTY (A) AS READ WITH MUREITHI NOVEMBER BY SETH BARASA SEC.48 (1) OF THE MUNYAKA 2017. NALYANYA AND ACECA NO. 3 OF EVANSON MUREITHI 2003 MUNYAKA POLICE OFFICERS ATTACHED AT MAKUYU TRAFFIC BASE. 61. ACC/66/2011 KISUMU KISUMU CORRUPTION FRAUDULENT MILLICENT 2 MINISTRY OF FURTHER 10/Nov/1 LAW ALLEGATIONS ACCOUNTING OCHOLA; STATE FOR HEARING 7 COURT KIZITO BARASA SPECIAL ON 10TH WEKESA PROGRAMME NOVEMBER S 2017.

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