The Ministry of Health has outlined three key categories of health facilities submitted to the Directorate of Criminal Investigations (DCI) for investigation over healthcare fraud. At least 190 facilities were flagged by the Social Health Authority (SHA) after preliminary reviews revealed irregularities in their operations and dealings.
The first category includes 24 health facilities where investigations have already been concluded, and sufficient evidence of fraudulent activity has been compiled. These cases were handed over to the DCI for further legal action.
The second category captures 61 facilities still under active investigation by the SHA. Authorities believe these facilities may have engaged in fraudulent practices, but additional evidence is required before the cases are finalized.
The third and largest category involves 105 health facilities that were closed by the Kenya Medical Practitioners and Dentists Council (KMPDC) despite having contracts with the SHA. Their operations and contracts are under scrutiny to determine the extent of fraud and irregularities committed before closure.
This classification is part of a broader crackdown on healthcare fraud, as the DCI confirmed receiving 1,188 files related to individuals, entities, and institutions implicated in suspicious activities. The investigations are being coordinated by a multi-agency team led by the DCI to ensure thorough review and swift action.
The focus of the investigations is to hold all parties accountable, regardless of political affiliation or social standing. Authorities have emphasized their commitment to not only prosecuting offenders but also recovering assets and resources acquired through fraudulent means.
The Ministry of Health underscored that this step marks a milestone in safeguarding public resources and restoring integrity in the health sector. The public has been urged to remain vigilant and report any suspicious activities linked to healthcare services. Regular updates will be provided as investigations progress.
The move signals a determined push by government agencies to reinforce accountability and protect the public from exploitation within the healthcare system. With hundreds of facilities under the spotlight, the outcome of these investigations is expected to set a precedent for transparency and enforcement across the sector.
