The office of the Director of Public Prosecutions (DPP) has released a list of ongoing high profile corruption cases in the country and their masterminds.
The cases majorly revolve around former and current high ranking public officers and politicians.
Majority of these cases stem from conspiracies to defraud the public, abuse of office, economic crimes, irregular disposal of public property, economic crimes, procurement to misappropriation of funds.
Here are the cases being handled by the DPP from February 18th.
1. Three anglo-leasing related cases which involve former Minister David Mwiraria, Chris Obure and others.
4. NYS scandal cases pertaining to irregular activities on the IFMIS system of the NYS. The case involves former Planning Principal Secretary, previous NYS Director and 25 other individuals.
5. The Procurement process in the acquisition of the Chief Justice's house which involves former Judiciary Registrar Gladys Shollei and six others.
6. Land issue in Mavoko also involving Gladys Shollei and seven others accused of office abuse and flouting procurement rules.
7. Anglo-leasing contract; forensic laboratories where Kuresoi south Member of Parliament Zakayo Cheruiyot is accused of office abuse in procurement of forensic laboratories.
8. Cemetery cases involving the former city council of Nairobi irregular procurement of cemetry land in nairobi; 283 million. abuse of office Sammy Kirui & others
9. Tokyo Japan case (min. of foreign affairs) - irregular purchase of tokyo embassy property worth 1.57 Billion shillings. Thuita Mwangi permanent secretary foreign affairs & 2 others
10. Two NHIF clinix conspiracy to defraud NHIF Kshs. 96 million by entering into a contract to provide medical scheme to civil servants. It involves Richard Langat & 5 others
12. Abuse of office and fraudulent disposal and acquisition of public property by Hon. Amos Kimunya
13. Conspiracy to defraud, abuse of office and fraudulent acquisition of property Hon. Peris Simam and five others
14. Failure to comply with public procurement and disposal act 2005 in the procurement of laptops for machakos county. (single sourcing) Peter Muema Mbatha & 5 others
15. Conspiracy to defraud Kenya airports authority (land 65 million.) joshua kulei & 8 others
16. Kenya Reinsurance Fraudulent acquisation of public property by Faustin Kinyua
17. Case number Acc no. 7550/2007 on Francis Emmanuel Oyugi
18. Kenya Reinsurance inquiry into allegations of fraudlent sale of Kenya Re-insurance Corporation’s property no. lr1160/613 to rockhound properties Ltd the accused are Johnson Jackson Githaka, John Faustin Kinyua and Njeri Kimingi of Rockhound Properties
19. Kenya Reinsuarance where the accused are John Faustine Kinyua and Charles Kinuthia
20. Kemri inquiry into allegations of fraudlent transfer of Sh.19.3 millions from kemri/cdc project account by former director of KEMRI Dr. Davy Koech to African medical services trust (amset) account which is unrelated to Kemri without authorisation.18. Kenya Pipeline, where there was fraudlent disposition of mortgaged goods; conspiracy to defraud; obtaining by false pretences; abuse of office and neglect of official duty by a public officer Yagnesh Mohanlal Dervani, Mahindra Pathak, Julius Kyalo, Collins Otieno and Triton.
21. An inquiry into allegations that National Social Security Fund (NSSF) lost Kshs.1.4 Billion of pension funds through irregular trading in shares through discount securities ltd (DSL) for the period 2004-2007 Francis Moturi Zuriels and 8 others three senior officials of NSSF; chairman; MD and two senior officials of DSL.
22. The DPP's office is also having 10 cases involving the ministry of education officers one of the cases touch on officers Christine Chacha & Concilia Ondiek
33. Boniface Okerosi Misera and Cephas Kamande are investigated in irregular purchase of land in machakos for cemetery use by the City council of Nairobi. the price was far above the fair market value of land in similar location.
34. Sammy Kirui, Mary Ngethe, Alender Musee and 11 other former city council employees of Nairobi workers are listed in a conspiracy to defraud, abuse of office and fraudlent acquisation of public property.
35. Ministry of Transport where Eng. Michael Kamau, Eng. Michael Mwangi Maingi, Eng. Raphael Weche, arch. Philip Onyango, Eng. Gilbert Mong’are, Eng. Sylus Wachira, Charles Oike and Eng. Kata Matemu.
36. Ministry of lands where David Kamunya, Zipporah Wangithi & Kawafalls Ltd are facing forgery of titles.
37. Arch Gabrieal mburu acc 29/2015
38. Geothermal Development Corporation (GDC); willful failure to comply with procurement procedures. Silas Masinde, Praxidis Namoni, Nicholus Karume, Abraham Chipchirchir, Peter Ayodo, Caleb Indiatsi, Bruno Mugambi and Michel Maingi are the culprits.
39. Kenya Meat Commission conspiracy to defraud 11 million shillings from KMC commission Irene Kapchebai Mbito & others.
40. Muranga Governor for filing a false self declaration form to the EACC Mwangi wa Iria.
41. Seeking declaration Kamau Daniel & 20 others vs- A.G; DPP & EACC 2015 that the 175 corruption cases were illegal as the president is interfering with independent offices
42. Bomet county officials irregular procurement in the leasing of ambulance services from KRC-emergency plus medical services Ltd, Dr. Stanley Kiplang’at Cheruiyot & others
43. Ministry of Roads & Public Works; conspiracy to defraud ministry of roads. Kshs. John Moguche, Binlaw Construction company and another.
44. County Government of Garissa irregular leasing of ambulance services by Garissa county Hon. Nathif Jama Adan (Garissa Governor)
45. Kenya Meat Commission conspiracy to defraud KMC Ksh. 3 million fraudulently by false accounting by servant Esther Njeri Ngari.
46. Former CBK Governor Prof. Njuguna Ndung’u for abuse of office and irregular award of tender.
47. ministry of inform ation and techno logy irregularities in procurement of Konza ranch/Malili ranch by former Ps mr. Bitange Ndemo and eight others.
48. Ministry of Youth and Sports where Andrew A. Oriwa, Zachary N. Okora, Luke Midamba & 4 others for fraudulent acquisition of public funds worth Ksh 8.5m property of ministry of youth and sports
47. Conspiracy To Commit An Offence Of Economic Crime by fraudlent acquisition of public property, uttering A False Documentand Abuse Of Office By Regina Chepemboi, Jimmy Mutuku Kiamba, Stephen Ogaga Osiro, Lilian Wanjiru Ndegwa And Nancy Waithera Kiruri.
48. Laundering Of Sh. 791 Million of National Youth Services Money by alleged mastermind Josephine Kabura.
49. Nairobi County Government for corruptly offering a benefit of Kshs 1 Million to Mike Mbuvi George Wainaina Njogu & Roseline Oluoch and others also with the EACC's files.
50. The Gilgil Weigh Bridge - Hon. Alfred Keter And Hon. Sujeev Kaur are accused of contravening of Chapter Six Of The Constitution.
51. Embezzlement of funds by Nairobi City County officials contained in Eacc/At/Inq/3/2015 – File.
52. Eacc/F1/Inq/100/2014 - (Kisumu1 File) - County Speaker & Ms. Factor Connect Ltd, Mca’s Trip.
53. Eacc/El/Ing/8/2014 - (Governor Mwangi Wairia – Muranga County File) - false information in self-declaration forms.
54. (youth Enterprise Fund File) - Former CEO Juma Mwatate procurement of hatcheries as obtained in Eacc's File
55. Purchase of pre-used Subaru and toyota vehicles by Machakos County Government as contained in Eacc/Fi/Inq/ 51/2014 - (Machakos File)
56. Renovation of the Speaker’s Residence And Erection of perimeter wall was overpriced also in file number Eacc/Fi/Inq/111/2014 - (Trans-Nzoia County File).
57. County Assembly procured MCA’s medical cover through single sourcing in as contained in Eacc/Ksm/Inq/Fi/04/2014 (Nyamira County file).
58. Rehabilitation of Embu stadium by Embu county secretary as contained in The Eacc's file number Eacc/Nyeri/Fi/Inq/1/2014.
59. Irregular leasing of Kenya Veterinary Vaccine Production Institute (Kevevapi) in Eacc/Fi/Inq/063/2015.
60. Renovation of Kenyatta Stadium, Kitale – Tranzioa County to West End Co ODPP/Cam/015/5/320
61. Other two cases on the list are also available in the EACC's files as well as the DPP's list.
63. Eacc/Msa/Fi/Inq/06/2013 (Lamu West CDF Project Mgt Committee Account) ODPP/Cam/015/5/325
64. Eacc/Fi/Inq/234/2014 (Makueni County Governor and Executive Committee) Odpp/Cam/015/5/331
65. Eacc/Fi/Inq/110/2014 – Public land parcel No. L.R. 3586/3 L.R 31187 – Horatius Da Gama Rose Of M/S. Muchanga Investment and Jost Konzolo of M/S. Telesource Com. Ltd.
67. Eacc/Msafi/Inq/18/2014 – (Ganze File – Hon. Peter Safari Shehe And Others On Misappropriation CDF)
68. Eacc/Nyeri/Fi/Inq/01/2015 (Irregular procurement of technical audit services from Pleng (k) Ltd by county government of Nyeri).
69. Eacc/Gsa/Fi/Inq/01/2015 (irregular Leasing of Ambulance Services by Garissa County)
70. Eacc/Ksm/Fi/Inq/37/2015 – Vihiga County Assembly Clerk And Senior Accountant.
71. Eacc/Nyr/Fi/Inq/08/2014 – County Government of Isiolo (gunny Bags)
72. CEO – Kenya Trade Network Agency on Wilson Norman Kabuga & Architect Gabriel Irungu Mburu
73. Case Against Head Of Supply Chain – County Government of Nyamira. (peres Nyakirario Mose)
74. Case Against Principal Nicholas Muriithi Muriuki on Tender Violation in the construction of Library and ICT resource center at Kiambu Institute of Science and Technology.
75. Misappropriation of 28m Defunct Eldoret Municipal Council – Kensup funds.
76. Speaker of county Assembly of Elgeyo Marakwet – travelling allowances to Atlanta Georgia USA.
77. Bomet County Government for leasing ambulance services. Dr. Stanley Cheruiyot and 13 others are the accused.
78. Geothermal Development Company - Procurement of rig move services.
79. Isiolo County Government – Irregular Supplementary Appropriation Act 2014 – Goghana Adi Doyo And Three Others.
80. Kenya Pipeline Corporation – Irregular payment of 30m to Redline Ltd – Auto-transformers.
81. Allegation of irregular procurement of structuring cabling of NWCPC office block.
82. Award of Sh 11,160,000/= Contract for rehabilitation of Lodwar – Napwikar Moruese road by County government of Turkana. The accused here are; Nancy Tatoi, Stephen Gole, David Gesuka, Wilfred Lokiyoto, Benson Logiel Lokwang, Aposo Namoru, County Accountant, Joseph Kipngeno Kosgei And Paul Nabuin (lomia Energy Ltd.)
83. Director Genaral of National Youth Service Dr. Nelson Githinji for abuse of office by servicing And maintaining private owned vehicle At Kshs. 497,335 paid by NYS.
84. Ministry of Information and Ict. Irregularities in procurement of Konza Ranch/Malili Ranch, by former Ps Mr. Bitange Ndemo.
85. National Housing Corporation. Allegation of Abuse of office in allocation of houses by Managing Director & 5 other senior managers.
86. IEBC Officials (irregular award of tender for procurement of Electronic Voter Identification Devices (EVID)
87. Kitutu - Chache CDF Where Kitutu Chache Mp. Richard Momoima Onyonka in the purchase Of sugar for IDPs From Chemelil Sugar Company.
88. Kenya Meat Commission (KMC) Allegations of irregular Payment Of 11.5 Million To Dr. Ibrahim Isaack, Managing Commissioner, Kenya Meat Commission.
Read Also: Top 5 Corruption Cases that Remain Unresolved in Kenya
