Over 300 fake detectives reported in 2024 as EACC warns of a surge in imposters

The Ethics and Anti-Corruption Commission (EACC) has issued a warning about a growing trend of fraudsters posing as its detectives and defrauding unsuspecting Kenyans.

In 2024 alone, the Commission encountered over 300 cases of individuals impersonating its officers and other law enforcement agents.

Addressing the media in Diani, Kwale County, on Monday, EACC Spokesperson Eric Ngumbi detailed the various tactics employed by the imposters.

"The surge in fake detectives is alarming. We have identified several methods they use to deceive the public, Ngumbi said, adding that there are four categories of imposters.

He said some fraudsters have set up counterfeit EACC offices, particularly in Kakamega, Bungoma, and Busia counties.

"For instance, in Busia, an entity called the Anti-Corruption Investigations Agency is reportedly taking money from people to address corruption-related issues and place caveats on land," he told the media.

Adding to that, other imposters charge fees for issuing fake EACC integrity clearances. Candidates seeking employment use the clearances, which should be free of charge.

Others conduct fake investigations, arrests, and search operations, demanding large bribes to alter their findings or drop charges.

The spokesperson said the last category invades business premises under the guise of inspecting compliance with licensing requirements or checking for counterfeit goods.

Ngumbi revealed that the imposters have primarily targeted state officers, county officials, school principals, national government administration officers, and private business operators.

Many victims have lost substantial sums of money due to these fraudulent schemes.

"For school principals, the imposters focus on issues like illegal fees, procurement, and financial management. In county governments, officials involved in revenue collection are targeted. According to Ngumbi, the National Government Administration officers exploit allegations of corruption.

Ngumbi urged Kenyans to be vigilant and report any suspicious individuals to the EACC.

"It's troubling how quickly some people are willing to pay bribes to avoid trouble," he noted.

Adding to that, victims often fail to verify the authenticity of the supposed EACC officers and instead engage in settlements that lead to extortion.

The Commission has observed a disturbing trend where individuals, despite having the means to verify the legitimacy of these imposters, still fall victim to their schemes.

This suggests that some of the targeted individuals may themselves be involved in corrupt activities or other wrongdoing.