Major Anti-Corruption Raid Targets Senior Sports Officials and Business Leaders
The Ethics and Anti-Corruption Commission (EACC) conducted a high-profile raid targeting senior officials within the State Department for Sports and several private business owners, as part of an ongoing investigation into a suspected KSh 3.8 billion scandal. The operation, which took place on Wednesday, November 5, involved coordinated efforts across five counties and was carried out under court-issued search warrants.
The raid focused on government officials and private company directors who are allegedly involved in embezzling public funds through fraudulent procurement deals and abuse of their positions. The EACC’s operation spanned Nairobi, Kiambu, Machakos, Nyeri, and Nanyuki counties, highlighting the scale and complexity of the alleged corruption.
Key Individuals Under Investigation
Several high-ranking individuals are currently under scrutiny by the EACC. These include:
- Caroline Muthoni Kariuki, a senior assistant commissioner of sports.
- Otis Mutwiri Nturibi, the deputy accountant general in the Ministry of ASALs and Regional Development.
- David Muasya Musau, an accountant at the state department for sports.
In addition to government officials, two directors of travel firms are also being investigated. They include:
- Dickson Kibunyi Mahiaof Turkenya Tours & Safaris Limited and Afromerch Travel Kenya Limited.
- Maureen Wangui Wambuguof Smart Flows Travel Limited.
The EACC claims that these individuals allegedly exploited their positions to divert public funds through collusion and manipulation of procurement systems.
Evidence Recovered During the Raids
Following the raids, the EACC recovered significant evidence, including:
- KSh 3.58 million in cash.
- Property documents such as title deeds.
- Several luxury vehicles believed to have been purchased using proceeds from corruption.
The commission stated that the evidence collected will play a crucial role in supporting the ongoing investigations. “Today’s operation, conducted under court orders, yielded valuable evidence and information that will significantly support the ongoing investigations,” the EACC noted in its statement.
Next Steps in the Investigation
Five suspects were taken to the EACC’s Integrity Centre offices in Nairobi for questioning and the recording of statements. The commission emphasized that the outcome of the investigation will determine whether the suspects face prosecution or if unexplained wealth is recovered.
The EACC is focusing on the alleged misappropriation of public funds during the 2020/2021 and 2025/2026 financial years. The commission has reaffirmed its commitment to ensuring accountability and transparency in public service.
“Upon completion of the inquiry, the outcome will inform appropriate action including prosecution of any culpable persons and/or recovery of unexplained wealth or proceeds of corruption,” the EACC explained.
Commitment to Combating Corruption
This latest operation underscores the EACC’s determination to tackle corruption at all levels of government and the private sector. By targeting high-profile individuals and seizing tangible evidence, the commission aims to send a strong message that those involved in corrupt practices will face legal consequences.
As the investigation continues, the public remains hopeful that justice will be served and that the misuse of public funds will not go unchecked. The EACC’s actions reflect a broader effort to restore trust in institutions and uphold the rule of law in Kenya.