EACC Raises Alarm Over Surge in Fake Anti-Graft Detectives Preying on Kenyans

The Ethics and Anti-Corruption Commission (EACC) has sounded the alarm over a worrying rise in the number of fraudsters posing as anti-corruption detectives across Kenya. In 2024 alone, the Commission recorded over 300 cases of imposters defrauding unsuspecting citizens by impersonating EACC officials. This growing trend has prompted the EACC to issue a stern warning to the public, urging heightened vigilance and caution.

During a press briefing held on Monday in Diani, Kwale County, EACC Spokesperson Eric Ngumbi highlighted the sophisticated schemes being employed by these fraudsters. According to Ngumbi, these imposters operate in four main ways, each targeting vulnerable individuals and institutions throughout the country. The alarming aspect is the level of organization and deception that these fraudsters have managed to achieve, often exploiting the trust and fear of their targets.

One of the most audacious tactics reported involves the establishment of fake EACC offices in various counties, including Kakamega, Bungoma, and Busia. These offices, masquerading as legitimate anti-corruption agencies, offer counterfeit services to the public. In one striking example, a fraudulent entity named the “Anti-Corruption Investigations Agency” in Busia was discovered to be collecting public funds under the guise of resolving corruption-related conflicts. This entity even went as far as placing caveats on land, further adding to the deception.

The second tactic involves the issuance of fake EACC Integrity Clearance certificates to job seekers. Normally, these certificates are provided by the EACC free of charge, but victims have been duped into paying for counterfeit documents. This not only undermines the integrity of the job application process but also preys on the desperation of those seeking employment in a challenging job market.

A third group of imposters has been conducting bogus investigations, arrests, and search operations, demanding large bribes from their targets in exchange for promises to manipulate investigations or drop potential criminal charges. In some instances, these fraudsters invade business premises, falsely claiming to be inspecting compliance with various licensing requirements or counterfeit goods. They then demand bribes to overlook alleged violations, leaving business owners in a state of fear and confusion.

The EACC revealed that these fraudulent activities have primarily targeted state officers in the National Government, county officials, school principals, National Government Administration Officers, and private business owners. School principals, in particular, have been singled out for alleged illegal fee charges, procurement issues, and financial mismanagement. Similarly, county officials responsible for revenue collection have fallen victim to these schemes, leading to significant financial losses.

The EACC’s concern extends beyond the actions of the fraudsters themselves. Ngumbi expressed deep worry about the ease with which many Kenyans are willing to bribe their way out of perceived trouble, often without first verifying the legitimacy of the alleged investigators. This willingness to engage in corruption, even when faced with dubious demands, perpetuates a cycle of exploitation and criminal activity.

In response to the growing threat, the EACC has called on Kenyans to remain vigilant and to report any suspicious individuals claiming to be EACC officers. The Commission emphasized the importance of verifying the identity of anyone presenting themselves as an anti-corruption official, particularly when demands for money or services are made. By doing so, the public can play a crucial role in curbing the activities of these fraudsters and protecting themselves from exploitation.

As the EACC continues its efforts to combat corruption in Kenya, the rise in fake anti-graft detectives serves as a stark reminder of the challenges that lie ahead. The public’s cooperation and awareness will be vital in ensuring that these criminals are brought to justice and that the integrity of the country’s anti-corruption efforts is upheld.