ouices ‘THE KENYA POLICE Pouice case No: 145/ 4/2018 | preps CHARGE SHEET DATE TO COURT: 4/1/2018. COURTAMENO. ass 1B NO, 04030172018 f tian Sains lf or Name] Sean Fer Rae lenis RICK MANGENT_ | ODINGA gal [e_.| 2 |apomess cntaae pice pg] J Fog] £ [mets te aptenia 255 92 | 2. STEALING CONTARY TO SECTION 268(1) AS READ WITH SECTION 275 OF THE. PENAL CODE, | OF OFFENCE. (00 cond [PARTICULARS | FREDRICK MANGENI ODINGA: On the 2” day of JANJARY 2018 at around 2230hrs at UPPER HILL, CHINA STATE CONSTRUCTION ENGEERING COOPERATION within Nairobi county, stole (3) three pieces of galvanized iron sheets all valued kshs. 1809/= the property of CHINA STATE CONSTRUCTION ENGINEERING CORP.LTD. cro | a aha rT FT =€F = om vo Rapes [sone mat sry _— Court | YES [oxoraors wid ainos [CUSTODY |_| satu HARSONG Allow tram cDN otis rome stare Cont and bute CRS MILIMAMLON 018 COURT fe pi Coerrcen GQ wanedcd sexs THE KENYA POLICE — POLICE CASE No.122/48572012 CHARGE SHEET : pare rocourr/14/2012 “on sot6n3e2012 court rte No. G A. | (v | iat Nam RIT or Rr Na] — = aie Nom - : & | Daccr Loco gels [de L BB | steamy VINCENT wAMBUA | yUSvA. ae 1% | EFS | 83 |conaios CHARGE ~~ DEFICEMIENT CONTRARY TO SECTION 8) AS READ WITHTSECHION 43) OF THE SEXUAL OFFENCES ACTS NO. 3 OF 2006. rareicutans oo a : PaneicuLan VINCENT WAMBUA MUSVA: On the 12 day of August 2012 at Mlango Kuba | SexSecontSehesteor | Stree District Nairobi County, intentionally and unlawfully committed an act w ee i > ‘caused his penis to penetrate the vagina of FAITH NGAMI THOMAS a girl child 13 year (ALTERNATIVE CHARGE SEE OVERLEAP) Le Tend Ae Daca Dae fore ‘Appetnson maer {| ‘parts Cort Semen tt YES ‘nano | Wid 14082012 STODY |i Renato oars — ~ Conipinny and Address | FATTH NGAMI THOMAS |. COMPLAINANT 2. DR.KAMAU « 3 CPLOWANN Gy! 4, OTHERS TO BE STATED <*” Officer in Charge PANGAN Police Siation an; Die [Tie Raga! Pouice action, ‘ Acc informed of charge, setiched and placed in el & tual Repert to Commisoner af Pokae” Chee eed dl ase Sse ——~ {OLEH sraRy ~~ ROLLER STATS 4 ALTERNATIVE CHARGE INDECENT ACT WITH A CHILD CON: TRARY TO SECTION 11(1) OF THE SEXUAL OFFENCES ACT NO.OF" 0 w SYA. On che 12th day of August 2012 a Mango Kubwa in Sache Distct within Nicobi Com OFFICER IN CHARGE PANGANT POLICE sTAnONMag IMMIGRATION CASE NO... COURT CASE No. DATE TO CouRT .. REPUBLIC OF KENYA (CHARGE SHEET In the Chief Magistrate's Court At Nairobi Name of Complainant ‘Republic of Kenya through the Director of Immigration Services. NAME SEX [NATIONALITY | AGE | ADDRESS ] wr EXAUCE LORENTZ. i MAKDONALD ATTY MONDZA. | CONCOLESE | DUET a] Offence comp ined of: As per attached Sheet Particulars of Offence: As per attached Sheet. =u Remanded or Adjourned 1 Signature of Magistrate CO Sianaturdét Complaint Sentence and date Itpaid fine les }counrr Being unlawfully present in Kenya contrary to Section $3(I}G) as read with Section 53) of the ‘Kenya Citizenship and Immigration Act, 2011, Laws of Kenya PARTICULARS: EXAUCE LORENTZ MAKDONALD ATTY MONDZA (On the 29" day of December, 2018 at Jomo Kenyatta Intemational Aiport within Naicobi County, being ® Congolese National, you were found tobe unwfully present in Kenye in that you dd not have avaid pass or permit allowing you tobe present in Kenya count Failure to comply with erm imposed by a pas contrary to Section 531) as red with Section $32) ofthe Kenya Citizenship and Immigration Act, 2011 Laws of Kenya, PARTICULARS: EXAUCE LORENTZ MAKDONALD ATTY MONDy (On the 29 day of December, 2018 at Jomo Kenyatta Intemational Aiport within Neirobi County, being a Congolese National, you were found to have filed to comply with terms imposed bya Kenye “Transit Visa while attempting to depart Kenya to Toronto, Canads using KLM Royal Dutch Allines Aight No. KLM 356, counr Knowingly using a forged Residence Permit contrary to Section $4(I)() as read with Section $4(2) ‘ofthe Kenya Citizenship and Immigration Act, 2011, Laws of Kenya |CULARS: EXAUCE LORENTZ. MAKDONALD ATTY MONDZA On the 29° day of December, 2018 at Jomo Kenyatta Intemational Airport within Nairobi County, being a Congolese Nationa, you were found using forged Canadian Residence Permit No. 8778. ‘5477 purporting to have been lawfully issued to him by the Government of Canadian while aermpting ‘0 depart Kenya to Toronto, Canada using KLM Royal Dutch Aitlines light No. LLM 586 counriy “Knowingly ising forged Residence Permit contrary to Section $4(1)(¢) as read with Section $4(2) ofthe Kenya Citizenship and Immigration Act, 2011, Laws of Kenya {TLCULARS: EXAUCE LORENTZ. MAKDONALD ATTY MONDZ, ‘On the 29" day of December, 2018 at Jomo Kenyatta Intemational Airport within Natobi County, being a Congolese National, you were found using a forged Canadian Residence Permit No. 8878. 5477 purporting to have bee lavfuly issued to him by the Government of Canaan while attempting to depart Kenya to Toronto, Canada using KLM Royal Dutch Ailines fight No. KLM 536 counrv Knowingly being in possession ofa visa which you cannot reasonably give a proper account of its possession contrary to Section 54(I)(@) a5 tead with Section 54(2) ofthe Kenya Citizenship and Immigration Act, 2011, Laws of Kenya PARTICULARS: EXAUCE LORENTZ MAKDONALD ATTY MONDZA On the 29* day of December, 2018 at Jomo Keayata International Airport within Nsiobi County, being a Congolese National, you were found in posession of a Kenya Single Journey Vis No SAA 06717424 which you cannot reasonably give a proper account ofits possession while tempting to depart Kenya to Toronto, Canada using KLM Royal Dutch Aisne fight Na KLM 586 >PROSECUTION PARTIES PROSECUTOR ON RECORD: Mui Mulelo PROSECUTION WITNESSES: ARRESTING OFFICERS: Bemard Muchorwa INVESTIGATING OFFICER: Emmanuel Simiyu CANADIAN EMBASSY:POLICES ‘cuarel op.usanos [ Christian Names i fullor [Surname or Father | Name | | | citarei | |PaRiCUL ARS OF | OFFENCE, (See Second Schedule of| crc) (ithceea | Aree | Has [inner | Adjourned 0 Complainant and Ades | Witnesses | Sentence | Court and jane LCYRUS WAMBUGU : 2JACKSON WAINAINA | : i e [3 ERS’ OR MIGHT ENDANGER THE POLICE CASE NOOR: 12018 bate To court ere y |e Bat gig ($208 eg | FER siugo1s ApDRESS | acude District and I Toation ‘ere appa) NAIROBI j LIFE OF ANY PERSON KENYA. | RAILWAYS CORPORATION ACT CAP 397 LAWS OF KENYA. | | TRAVELLING THERE ON CONTRARY TO SECTION 67 {j] OF TH i LCYRUS WAMBUGU 2). JACKSON WAINANA On the 4 day of January 2018 | about 0734 hus at Nairobi railway station within Nairobi county Kaowing that & ‘was approaching unlawfully obstructed the working of Kikuyu commuter tain NoC7I0. | ocomiative engine NO.9308 by Crossing th Bai re | | om |e ee ee | my KENYA RAILW.LYS CORPORATION, 1. Pe MuLWA 2 Pe CHICHIR 3. OTHERS TO BE STATED MILIMANT COURT ON 5/172018 Bond oF Bail and Amount OUTON CASH Bal. | 000 alway line instead of using un under path | | wen the sid ain was approaching without any reasonable excise tht {is Application made | foe Sumasons IssuePouce s KENYA POLICE POLICE CASENe. 100 8 2 CHARGESHEET — pave TocouRT: aroun 08. Ne ste0001 2018 ‘courr FL Ne Tags aE FANUPL MUKANGULA | CHANGILWA ALIAS JOSEPH BOGONKO | NYAKUNDI CHA | FORGERY CONTRARY TO SECTION 345 AS READ WIT A 349 OF ‘THE PENAL CODE. Stone, | EANUEL MUKANGULA CHANGILWA ALIAS JOSEPH Geseew | BOGONKO NYAKUNDE: On unknown time, date and place, within the Gt" | Republic of Kenya, with intent to defraud, forged a certain document namely (CO-OPERATIVE BANK OF KENYA. BANKER'S CHEQUE NUMBER (000027 dated 22/12/2017 for Ksh.360,000/= (Three Hundred and Siaty 2! | Thousand siti) purporting to be 2 genine Bankers Chose by iA a1 | CO-OPERATIVE BANK OF KENYA LIMITED WE ew re ae Pee | a a at — 767 aT a Se | te sl heed YES wo [sours INcustopy No “emanate = == — Adoured o_| Complaint ‘dess_| — Wines... 17 PETRONILLA Ni 2'STVE NVAGAKA MAKORI 3 PC SEREM 4 OTHERS TO BE STATED 5COUNT, CHARG! FORGERY CONTRARY TO SECTION 345 AS READ WITH 349 OF ‘THE PENAL CODE. PARTICULARS EANUEL MUKANGULA CHANGILWA ALIAS JOSEPH BOGONKO, NYAKUNDIz On unknown time, date and place, within the Republic of Kenya, with intent to defraud, forged a certain document namely PAMILY BANK OF KENYA LIMITED BANKER'S CHEQUE NUMBER 030009 dated 24/12/2017 for Ksh.180,000/~ (One Hundred and Eighty Tiousand Shitings) purporting it to be @ genuine BANKER’S CHEQUE issued by FAMILY BANK OF KENYA LIMITED, couNT fAgod \ jrsis PARTICULARS: LP ein” cuance: a OBTAINING GOODS BY FALSE PRETENCES CONTRARY TO SECTION 313 OF THE PENAL CODE. PARTICULARS: EANUEL MUKANGULA CHANGILWA ALIAS JOSEPH BOGONK: NYAKUNDI: On the 22" day of December 2017 at Nyamakima Trading Centre along Mwimbi Road, within Nairobi in Nairobi County, jointly with others not before court, with intent to defraud obtained 20 Pieces of kitehien ware Valued at Ksh.360, 000/= (Three Hundred and Sixty Thousand Stillings) by falsely pretending that you were ina position to purchase them, a fact you knew to be false. ~~ w tien Charge CENTRAL Poe SionCOUNTY CHARGI OBTAINING GOODS BY FALSE PRETENCES CONTRARY TO. SECTION 313 OF THE PENAL CODE. PARTICULAR: EANUEL MUKANGULA CHANGHLWA_ALIAS JOSEPH BOGONKO NYAKUNDI: On the 27° day of December 2017 at Nyamakima Ts Centre along Mwimbi Road, within Nairobi in Nairobi County, jointly with others not before court, with intent to defraud obtained 10 Pieces of kitehen ‘ware Valued at Ksh.180, 000/= (One Hundred and Eighty Thousand Shillings) by falsely pretending that you were in a position to purchase them, a fact you knew tobe false. Row Sv SiN Ss Orfcerin ag CENTRAL Police Sionmaa IMMIGRATION CASE NO. DATE TO COURT ‘COURT FILE NO. Name of Complainant 001/38., .09.01,2018.. REPUBLIC OF KENYA CHARGE SHEET In the Chief Magistrate's Court At Nairobi Republic of Kenya through the Director of Immigration Services (NAME ‘SEX_| NATIONALITY ‘ADDRESS UCHECHUKWU STEPHEN UKWUAGU M_ | NIGERIAN Offence complained of: As per attached Sheet he ‘sper attached Sheet. Signature G€ Magistrate ‘Signet [ Remanded or Adjourned | ‘Sentence and dateCHARGE: Being unlawfully present in Kenya contrary to Section 53(1)(j) as read with Section 53(2) of the Kenya Citizenship and Immigration Act, 2011 laws of Kenya, PARTICULARS: UCHECHUKWU STEPHEN UKWUAGU On the 8" day of January, 2018 at Kose Heights Flats in Hurlingham within Nalrobi County, being a Nigeria National, holder of Republic o° Nigeria passport number A0B536187, you were found to be unlawfully present in Kenya in that you did not have a valid pass or permit allowing you to be present in Kenya.1a POLICE CASE: PERO™ 2017 DATE TO COURT 03/012017 OLICE § ene a | cuancr "| REMAINING IN THE RAILWAY PREM THE KENYA RAILWAYS CORPORATION ACT C L.RAJAB OMAR : On the 2" day of January 2017 at Kasy coach Railways parking, | _yatd within Nairobi county was found at the said premises during hours of darkness at 2320hrs without the consent of Kenya Railways Corporation \feew |e an Prony [amity — | | | | harvy wines]. WEWA osha | 2.CPLWAMOCHO %, A | cr Charge RAULWAYS Paice Seon Yyguised Shor - -couNT2 |AINING IN THE: RAILWAY PREMISE CONTRARY TO SECTION 67(a (2) OF THE KENYA RAILWAYS CORPORATION ACT CAP 397 LAWS OF KENYA. EZRA MOSETI: On the 2" day of January 2017 at Easy coach Railways parking yard within. ‘Nairobi county was found at the said premises during hours of darkness a 2320s without the consent of Kenya Railways Corporation. COUNT 3 REMAINING IN THE RAILWAY PREMISE CONTRARY TO Sk RAILWAYS CORPORATION ACT CAP 397 LAWS OF KENYA. CHOMO : On the 2" day of January 2017 at Easy coach Railways parking yard within Nairobi county was found at the said premises during hours of darkness at 2320hrs without the consent of Kenya Railways Corporation, (ON 67(0 () OF THE KENVA count 4 |AINING IN ‘THE RAILWAY PREMISE CONTRARY TO SE RAILWAYS CORPORATION ACT CAP 397 LAWS OF KENYA. EREDRICK OKODI : Oa the 2° day of January 2017 at Kasy coach Railways parking yara ‘within Nairobi county was found at the said premises during hours of darkness at 2320hrs ‘without the consent of Kenya Railways Corporation KENVATHE KENYA POLICE CHARGE SHEET vouice case Noe 1236 201 DATE TO COURT #82017 < couRT FILENo S| | ZL OB No, Lain Chaitin names Sumameor [deen [Sex “Apweat | Adios, —] fakers ames _|No. | age | ist & Loe [GORGE ODHiIAMEO fovoO NIL [Wr a [RIVER SIDE | | ESTATE oN oe ] INCEST CONTRARY TO SECTION 20 [1] OF THE SEXUAL OFFENCES AT NOS OF 2006 ‘ARTICULARS OF | GEORGE ODIIAMBO OYOO.0n diverse daic between march and 20° ~| OKRA Gna? ‘may 2017 at riverside estate in Ruaraka within Nairobi county being male schedule of CPC) ot [Pes ‘caused your penis to penetrate the vagina of | =A 4 ow ge 10 years female person who sto yout kpowlede>ing your XS daughter — SEN ee & : : — ifacaetanened | Dasof — [Waa orwit | Ba Bao aba apton wal oe sor [sec [Sama [Sor foam rparicout YES: Dent win SIGT INCUSTODY | NIA EO eee [Reanded oe Ajouma | Complaint snd REPUBLIC THROUGH KENYA FOLICE —— aes _ : ‘wlnesses : 1. FLORENCE ATIENO 3. BEATRICE ATIENO 4. AGNES RAMUKL Sentece (CMS COURT AT MILIMANION 860017 : | court and date erate eee ees wmenenn, JTHE KENYA POLICE . CHARGE SHEET vouce case Nock 26 an7 7 DATE TO couRT 3162017 COURT FILE No. | Christian names Surname or [Td cert | sex | Naonalig” | Apparent | Adgres, fathersmames_| No. Tite Ag | Dist Loe GEORGE ODAIAMBO | OYOO Nic |M [LUO [A RIVER SIDE estate | 1 “INCEST CONTRARY TO SECTION 20 [1] OF THE SEXUAL NY OFFENCES AT NOS OF 2006 6 g| FARTICUTARS OF | GEORGE ODITAMHO OYOO; On divese dts betwera march and T™ AVY OnFENCE See 26 | ray 2017 at siverside estate in Rusraka within Nerobi county being male atadals ot CEC) person caused your penis to penetrate the vagina of F. A aged 11 years a x female person who iso your knowledge being your da.ghter EE oo fen [oem fae [moe : oe . ee rc | | j Copan and [REFUBLICTHROUGH KENYA POLICE - + se XY pg ‘witnesses mp TTR SS | [ne Lavon 4. AGNES KARIUKI el Se co” IMANI 17 MeeALTERNATIVE CHARGE COMMITTING AN INDECENT ACT WITH A CHILD CONTRARY TO SECTION 11[1] OF THE SEXUAL OFFENCES ACT NO.3 OF 2006. PARTICULARS OF THE OFFENCE GEORGE ODHIAMBO OYOO: on diverse date between March 2017 and 31" ‘may 2017 at riverside estate in Ruaraka within Nairobi county, intentionally touched the vagina of F.A a child aged Llyears with your penis/ _ pouces THE KENYA Pouce 08, No. anon CHARGE SHEET 2 court mLENe, Sof ‘ition Ramer ilar] Samaras oT TTR | | AcOH tice ™ = Fer Nae Ohret nSttton eave waTwoMe yun | |i | [ince cence | |) |emer a ee eee —— ccuanee FORGERY CONTRARY TO SECTION 245 As READ WITH SECTION 349 OFTHE PENAL CODE eeoeaea KIMANZI KITHOME: ae ‘On or about the 17th day November, 2010 at unknown ame place within the Republic of Kenya, jointly with others not before court with intent to defraud, forged a certain document namely a letter of funds transfer Re: A/C NO.SD200-0072932 for Ksh. 3,500,000/ purporting to be genuine and validly issued by Kantai & Company ‘Advocates. (other counts see overeat) Wheamed Date Witt or ak Bondar Bale Apieaon bored amet” uth" | Ropfeanion | ond Araumt | eae Wren | et Kramer ue VES Beret | WO arene fa ait . 2 custooy Renna or Roane e "Complaint and Rais | Sentence Court and date ‘ues court FOR: Ofierincharge KalsCs€s Pole tion roy¥ count UTTERING A FALSE DOCUMENT CONTRARY TO SECTION 353 OF THE PENAL CODE PARTICULARS: KIMANZI KITHOME: count PARTICULARS: PARTICULARS (On the 18" day of November 2010, at Housing Finance Company ‘of Kenya: Rehan House Branch along Koinange Street in Nairobi, within Noirobi County, uttered a falve document a1 letter of funds transfer Re: A/C SD 200-0072932 for Ksh. 300,000 to Caroline Wamitha an operations officer at the said Bank, STEALING CONTRARY TO SECTION 268(1) AS READ WITH SECTION 275 OF THE PENAL CODE, KIMANZI KITHOME: On the 18 day of November, 2010 ot Housing Finance Company of Kenya Rehani House Branch along Koinange street in Nairobi, within Nairobi County stole Ksh. 3500,000/= the property of Housing Finance Company Limited, FORGERY CONTRARY TO SECTION 245 AS READ WITH SECTION 349 OF THE PENAL CODE On or about 20" day ofpril, 2011 at unknown place within the republic of Kenya, jointly with others not before court, with intent to defraud, forged a certain document namely letter of funds transfer Re: A/C No. SD200-0072932for Ksh. 2,200,000 purporting it to be a genuine and validly issued baacouNT Vv UTTERING A FALSE DOCUMENT CONTRARY TO SECTION353 OF THE PENAL CODE PARTICULARS; KIMANZIKITHOME; (On the 20" day of April 2012 at Housing Finance company In Nairobi within Nairobi County uttered a certain Document namely, a letter of funds transfer Re: A/C NO. 5D200-0072932 to Caroline Wamaitha an operations officer at the Said Banke COUNT VI STEALING CONTRARY TO SECTION 266[1] AS READ WITH 275 OF THE PENAL CODE PARTICULARS; KIMANZI KITHOME On the 20" day of April 2011 at Housing Finance Company of Rehani House Branch along Koinange street in Nairobi within Niarobi County stole kshs 2,200,000) the property of the said Housing Finance Company Limited COUNT VII FORGERY CONTRARY TO SECTION 245 AS READ WITH. SECTION 349 OF THE PENAL CODE PARTICULLARS, KIMANZI KITHOME (On or about the 16" day of August 2011 at unknown place within the Republic of Kenya jointly with others not before court, with intent To defraud, forged a certain document namely a letter of funds ‘Transfer Re:A/CNO.5D200-0072932 purporting it to be genuine ‘And validly issued by Kantai and company Advocates iCOUNT Vill; UTTERING A FALSE DOCUMENT CONTRARY TO SECTION 353 OF THE PENAL CODE ICULARS. KIMANZI KITHOME On the 17" day of August 2011 at Housing Finance Company of Kenya Rehani House Branch,along Koinange street in Nairobi Within Nairobi County ,uttered a certain document namely {letter of funds transfer Re; A/C NO.SD200-0072932 for Ksh. 3500,000/= to Caroline Wamaitha an operations officer at the said Bank. count mcs sauna saw conrzane vo sncron sx as READ WITH SECTION 275 OF THE PENAL CODE. PARTICULARS: KIMANZI KITHOME: On the 17° day of August, 2011 at Housing Finance Company of Kenya Rehani House Branch in Nairobi within Nairobi County Stole Ksh. 3500,000)- the property of Housing Finance Company Limited FOR: OFFICEIN CHARGE K.I.C.C. POLICE STATION 6 IPF 1