Fake Currency and Chemicals Seized in High-Stakes Operation
Nairobi — A dramatic confrontation unfolded at the residence of a former Member of Parliament (MP) on Thursday afternoon, as the former legislator opened fire on detectives from the Ethics and Anti-Corruption Commission (EACC) who were conducting a search related to a major fraud investigation. The raid, aimed at the former MP’s wife, who is alleged to have defrauded the National Health Insurance Fund (NHIF), led to the discovery of fake currency and equipment used in its production.
According to an EACC statement, the detectives arrived at the former MP’s home to investigate allegations against his wife, who is suspected of involvement in defrauding the NHIF. The operation quickly escalated when the former MP reportedly fired at the law enforcement officers. Despite the dangerous situation, the detectives were able to control the incident and proceed with their search.
During the raid, investigators uncovered two briefcases packed with US dollars. However, a forensic analysis revealed that the currency was counterfeit. Additionally, detectives seized various chemicals, both in powder and liquid forms, which are believed to be used in the production of fake money. The seized items, including the fake currency and a Ceska Pistol with an expired firearm permit, were handed over to the Directorate of Criminal Investigations (DCI) for further processing.
The EACC revealed that the former MP’s wife was a former NHIF employee who, alongside other accomplices, facilitated fraudulent claims totaling approximately Ksh199 million. The scam involved several key figures, including the NHIF Quality Assurance Officer, the Eastleigh NHIF Branch Manager, and five pharmacy directors who conspired to illegally obtain funds from the NHIF through fictitious claims.
In total, seven primary suspects were targeted in the operation, with the EACC indicating that the investigation is ongoing and additional medical facilities are being scrutinized. The agency emphasized that all individuals involved in the fraudulent activities will face legal repercussions.
The EACC’s swift action underscores the agency’s commitment to tackling corruption and financial crime, particularly in cases involving large-scale fraud that impacts public resources. The former MP, his wife, and the seized items are now under the jurisdiction of the DCI, which will lead the continued investigation into the fraudulent activities and the illegal possession of firearms and counterfeit currency.
The incident highlights the ongoing challenges in combating corruption and fraud within key public institutions, and it demonstrates the significant risks faced by officials and agencies working to uphold integrity and accountability in public service.