State Agencies Tackle Billion-Shilling Financial Irregularities and Crimes - November 2025

Several Kenyan state agencies are taking action against financial crimes and irregularities. The Ethics and Anti-Corruption Commission (EACC) is set to pursue 12 corruption suspects in various courts from December 1 to 5, 2025, over the alleged misuse of over KSh 1.6 billion through fraud and illegal tenders. In a separate operation on Sunday, November 30, 2025, the Directorate of Criminal Investigations (DCI) arrested three suspects in Diani and recovered Ksh 1.7 million in counterfeit currency. Meanwhile, the Kenyan Senate is pushing to extend the mandate of a Multi-Agency Taskforce tasked with addressing over KSh 80 billion in county pension arrears to reconcile discrepancies and finalize a payment strategy.

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DCI Raids Diani Hideout Seizes Ksh1.7 Million Fake Currency

On Sunday, November 30, 2025, the Directorate of Criminal Investigations (DCI) arrested three suspects in Diani, recovering Ksh 1.7 million in high-quality counterfeit currency.

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