The Office of the Director of Public Prosecutions (ODPP) has actually authorized scams charges versus a Turkana County Government nurse, a provider business, and its director over the acquisition and laundering of over Ksh2.76 million from a county tender.
The DPP validated the arrest of the nurse and a business director, who are implicated of affecting the Turkana County Government to award an agreement to their business.
“The Director of Public Prosecutions (DPP) has approved charges against a Turkana County Government nurse, a supplier company and its director over the alleged acquisition and laundering of proceeds of crime amounting to Ksh. 2.76 million,” DPP mentioned.
According to the general public prosecution, the 2 apparently accumulated the funds in between July 2020 and 2021 when their business was granted the county tender.
A view of the EACC head office at Integrity Centre, situated at the Jakaya Kikwete and Valley Road junction in Nairobi.
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EACC
The approval of the charges followed an earlier arrest of the suspects on Wednesday by the Ethics and Anti-Corruption Commission (EACC), which developed that the nurse utilized the business in which he functioned as a director to protect agreements and get payments from the county.
Upon getting payments, the suspect supposedly withdrew the funds in money to hide their source.
In addition to scams, the nurse will deal with charges of dispute of interest and cash laundering.
Under the Conflict of Interest Act, 2025, public officers are forbidden from performing company with the federal government, representing personal business in federal government transactions, or affecting the award of federal government tenders.
The Act strictly restricts a public authorities or his close family members from being granted tenders or agreements for the supply of items and services to the department or workplace in which he works.
The law likewise restricts authorities from taking part in other outdoors work that disputes with their main responsibilities, along with from getting presents or incorrect favours.
EACC contacted all state companies to enhance compliancestrengthen compliance with the Act and set up stringent procedures for the statement, management, and avoidance of disputes of interest amongst public authorities.
“The Commission calls upon all state organs and public entities to strengthen compliance with the Conflict of Interest Act, 2025, by instituting effective measures for the declaration, management and prevention of conflict of interest among public officers,” EACC included.
ODPP House, Ragati Road, Upper Hill, Nairobi, Kenya
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ODPP
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