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HomeDaily NewsSunday, November 30, 2025State Agencies Tackle Billion-Shilling Financial Irregularities and Crimes - November 2025
Breaking News & Top Stories3 stories from 1 sources

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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Sunday 1:23 PMKenyans

DCI Raids Diani Hideout Seizes Ksh1.7 Million Fake Currency

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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Key Highlights

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.

  • The fake money, consisting of Sh1,000 notes, was found in a laptop bag marked to resemble an official Central Bank of Kenya parcel.
  • The arrest followed weeks of surveillance by the DCI’s anti-counterfeit unit, with the notes circulating in local businesses and tourist spots.
  • The suspects are believed to be part of a larger network distributing counterfeit money along the Kenyan coast and are held at Diani Police Station.
Sunday 12:23 PMKenyansFirst

12 Corruption Suspects Dragged to Court Over KSh 1.6 Billion

12 Corruption Suspects Dragged to Court Over KSh 1.6 Billion

The Ethics and Anti-Corruption Commission (EACC) will pursue 12 corruption suspects in various courts across Kenya from December 1 to 5, 2025. These individuals are accused of misusing or stealing over KSh 1.6 billion through fraud, illegal tenders, land grabbing, and bribery.

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Key Highlights

The Ethics and Anti-Corruption Commission (EACC) will pursue 12 corruption suspects in various courts across Kenya from December 1 to 5, 2025. These individuals are accused of misusing or stealing over KSh 1.6 billion through fraud, illegal tenders, land grabbing, and bribery.

  • Estama Investments Limited and 13 others face a suit to recover KSh 800 million for allegedly overpriced portable medical clinics.
  • Dr. Shem Odongo Ochuodho and two others are involved in an irregular KSh 2 billion refinancing deal at Kenya Pipeline Company (KPC), resulting in alleged KSh 286 million in losses.
  • The National Museum of Kenya seeks to recover KSh 441.3 million lost through ghost salary payments involving Mzalendo Kibunjia.
  • Rubis Energy Kenya PLC and eight others will respond to claims of public land illegally transferred from Kenya Railways.
  • Bribes and tender irregularities range from KSh 20,000 to KSh 36.2 million, involving various individuals and companies such as Hartland Enterprises Ltd and Geotech Contractors.
Sunday 12:29 PMKenyans

Senate Forces Task Force Extension to Track Down KSh 80 Billion in County Pension Arrears

Senate Forces Task Force Extension to Track Down KSh 80 Billion in County Pension Arrears

The Kenyan Senate is pushing for an extension of the Multi-Agency Taskforce tasked with addressing over KSh 80 billion in county pension arrears. The Senate Select Committee on County Public Investments and Special Funds (CPISFC) seeks more time for the task force to reconcile discrepancies and finalize a payment strategy for the crippling debt.

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Key Highlights

The Kenyan Senate is pushing for an extension of the Multi-Agency Taskforce tasked with addressing over KSh 80 billion in county pension arrears. The Senate Select Committee on County Public Investments and Special Funds (CPISFC) seeks more time for the task force to reconcile discrepancies and finalize a payment strategy for the crippling debt.

  • The pension liabilities have surpassed KSh 80 billion, fueled by accumulated penalties and interest.
  • CPISFC Chairperson and Vihiga Senator Godfrey Osotsi highlighted the need for a comprehensive report, including input from Nairobi and Mombasa counties, which are major defaulters.
  • The Taskforce was established by the National Treasury to resolve significant mismatches between debt figures reported by counties and pension schemes, such as KSh 82 billion reported by schemes versus KSh 40 billion by the Council of Governors.
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