Case

• December 19, 2024

  Category: post

  The learned trial magistrate made a grave error when he used a substituted charge sheet to decide whether, on the totality of the evidence adduced, a prima facie case had been established against the defendants – High Court in Anti-Corruption Criminal Appeal No. E016 of 2022

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• December 6, 2024

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  Anti-Corruption Civil Recovery Suits need not always be conviction-based. They may be filed where there has been no prior conviction and even in lieu of criminal prosecution. The choice is at the free election of the anti-corruption body – High Court in EACC vs Mzalendo Kibunja and 2 others – Case No. E027 of 2023

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• November 8, 2024

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  NAI CIVIL APPEAL NO. E375 OF 2020

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• October 3, 2024

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  In forfeiture proceedings, the point of reference is when the subject acquired the tainted property. Hence it shall not be helpful for a person who subsequently acquired the property from the subject to wave a certificate of title to the property.

  High-Court-in-EACC-Vs-Nicholas-Owino-Ochiel-and-4-Others-Suit-No.-E024-of-2022-O.SDownload

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• October 3, 2024

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  A bank to which a suspected or tainted property was or is charged for a loan cannot discharge the property from anti-corruption proceedings or preservation orders – High Court in EACC Vs. Nicholas Owino Ochiel and 4 others – Case No. E24 of 2022 (O.S)

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• September 24, 2024

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  Court of Appeal dismisses former Governor Dr. Evans Kidero’s appeal seeking to block EACC from investigating his bank accounts in Civil Appeal No. 415 of 2018, Dr. Evans Odhiambo Kidero and AG, DPP, EACC and 4 other respondents

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• August 29, 2024

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  Anti-Corruption Court convicts former Samburu Governor and nine others for conflict of interest, unlawful acquisition of public property, and abuse of office in R Vs. Moses Lenolkulal and 9 others, ACC. No. 3 of 2019

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• July 31, 2024

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  The phrase ‘litigation must come to an end’ shouldn’t be in vain, it should have a meaning in its application – Chief Magistrates’ Court Ruling in Criminal Case No. E001, Republic Vs Najib Balala and 16 others

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• July 24, 2024

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  Ruling by Nairobi High Court Anti-Corruption Suit No. E020 of 2022 EACC v. Ferdinand Waititu & Others

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• July 24, 2024

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  Ruling 2 Nairobi High Court Anti-Corruption Suit No. E022 of 2023 EACC v. Nathan Wilson Kanani & 5 Others

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