Detectives from the Directorate of Criminal Investigations (DCI) have arrested Harun Liluma, a former employee of the Kenya Medical Practitioners and Dentists Council (KMPDC), in connection with alleged fraudulent activities targeting the Social Health Authority (SHA).
Liluma, who had been interdicted from KMPDC prior to his arrest, is scheduled for arraignment at the Milimani Law Courts on Friday. He faces multiple charges, including conspiracy to defraud, abuse of office, unauthorized access to computer systems, and computer fraud, all approved by the Office of the Director of Public Prosecutions (ODPP) following an extensive investigation by the DCI.
According to prosecutors, Liluma allegedly exploited his position at KMPDC to facilitate irregular registrations and payments to several health facilities, enabling them to claim SHA funds under false pretences.
“This is part of our ongoing effort to safeguard public funds and protect the integrity of the health sector,” a senior DCI official said. “We will not tolerate abuse of office or fraudulent schemes that compromise public resources and harm patients.”
The arrest is part of a wider crackdown, with the ODPP having approved charges against several hospital owners, directors, and regulatory officials linked to fraudulent registration and payment claims involving SHA. Investigations conducted between January 28 and February 24 uncovered illegal enrollment of health institutions, operation of unlicensed facilities, and acquisition of public funds through deceit.
Among those facing prosecution are directors of Danaba Care Hospital, Adfaal Kids Care Medical Centre, Kamishawa Medical Centre, and proprietors of Kaafi Nursing Home, Mama Nerbeel Nursing Home, Alati Nursing Home, Julun Nursing Home, and Dimtu Nursing Home Limited. The charges range from conspiracy to defraud, operating unlicensed facilities, obtaining money by false pretences, to acquisition of proceeds of crime.
“The public deserves confidence that healthcare services are legitimate and compliant with regulations,” an ODPP spokesperson said. “These actions are intended to hold unscrupulous operators accountable and maintain trust in Kenya’s health system.”
The DCI and ODPP have reiterated their commitment to ensuring that public funds intended for healthcare reach the intended beneficiaries and that those engaging in fraudulent activities face the full force of the law.
