EACC warns of rising cases of fake detectives conning Kenyans 

The number of individuals impersonating detectives in Kenya has surged to over 300 as of August 2024, according to the Ethics and Anti-Corruption Commission (EACC).

The anti-graft agency is now raising concern about the increasing number of fraudsters posing as its detectives who deceive unsuspecting Kenyans.

"In 2024 alone, we have encountered over 300 cases of fake detectives impersonating EACC officers or other law enforcement agencies," said EACC Spokesperson Eric Ngumbi. These imposters, particularly in Kakamega, Bungoma, and Busia counties, have even established fake EACC offices, offering fraudulent services.

For instance, in Busia, a bogus entity named the Anti-Corruption Investigations Agency has reportedly charged the public for addressing corruption-related conflicts and placing caveats on land. Additionally, some imposters issue fake EACC integrity clearances for job candidates, a service that the Commission provides free.

"The readiness of many Kenyans to bribe their way out of perceived trouble is surprising," Ngumbi commented.

Fake arrests

The fraudsters have been conducting fake investigations, arrests, and search operations, demanding large bribes to alter the outcomes or waive potential charges.

Targeting state officers, county officials, school principals, and private business operators, the imposters have caused significant financial losses. "Many have lost millions of shillings," confirmed the EACC.

For school principals, the fraudsters focus on allegations of illegal fee charges and financial mismanagement. County officials working in revenue collection and national government administration officers accused of corruption are both prime targets.

The EACC has advised Kenyans to verify the authenticity of anyone claiming to be an EACC officer. "Kenyans should notify EACC and avoid succumbing to fraudulent traps," urged Ngumbi. The public is encouraged to contact EACC before engaging with these imposters.

Recent trends show that most victims are quick to settle with the fraudsters, leading to substantial extortion. This pattern suggests that some of the targeted individuals might be involved in corruption or other illicit activities.

Last month, EACC arrested a police officer from Muthangari Police Station and four other imposters during a raid at a Kitui County official's home. This incident highlights the ongoing challenge of combating these sophisticated fraud schemes.