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DPP Secures Arrest Warrants in Sh28 Million SHA Fraud Case

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NAIROBI, Kenya — The Office of the Director of Public Prosecutions has secured arrest warrants against 20 individuals and eight medical facilities over an alleged Sh28 million fraud linked to the Social Health Authority (SHA) scheme.

The warrants were issued by the Milimani Law Courts after the suspects failed to appear in court to face criminal charges approved by the Director of Public Prosecutions. 

Prosecution Counsel Joyce Olajo successfully applied for the warrants, telling the court the accused persons had not presented themselves to answer to the charges.

According to the prosecution, the suspects allegedly orchestrated a scheme to fraudulently register medical facilities and submit claims for medical procedures that were never performed, resulting in a loss of approximately Sh28 million.

The charges sanctioned by the DPP include conspiracy to defraud, operating unlicensed health facilities, acquisition and use of proceeds of crime, unauthorized access to computer systems, computer fraud, obtaining money by false pretence, and abuse of office.

Those facing arrest warrants include Ibrahim Rashid, Ahmed Mohamud Adan, Kamsia Hassan Kala, Hawa Alinoor Malo, Naima Sheikh Ali, Adhihakim Sheikh Ali, Adan Adikhaliq Abdullah, Yussuf Siat Jelle, Mohammed Kulow Ali, Hassan Adan Ibrahim, Mohamed Mohamud Sheik, Ali Ahmed Adan, Mohamednoor Ismael Omar, Ismail Omar Mohammed, and Ali Adin Ibrahim, among others.

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The DPP has also recommended charges against eight medical facilities for their alleged role in the fraudulent scheme. 

The facilities include Kaafi Nursing Home, Dimtu Nursing Limited, Mama Nerbeel Nursing Home, Kamsihawa Medical Centre, Adfeel Kids Care Medical Centre Limited, Julun Nursing Home, Danaba Care Hospital Limited, and Alati Nursing Home.

In a related development, Harun Liluma has been formally charged with conspiracy to defraud, unauthorized access to computer systems, and abuse of office.

He appeared before Senior Principal Magistrate Nyangena, pleaded not guilty, and was released on a bond of Sh1 million with two sureties or an alternative cash bail of Sh500,000, alongside two contact persons.

The court heard that the alleged offences were committed between January 30, 2025, and August 25, 2025, within the Republic of Kenya. 

The case is scheduled for mention on March 12, 2026.

The DPP says the action underscores its commitment to safeguarding public resources and strengthening accountability within the health sector.

Joseph Muraya
Joseph Muraya
With over a decade in journalism, Joseph Muraya, founder and CEO of Y News, is a respected Communications Consultant and Journalist, formerly with Capital News Kenya. He aims to revolutionize storytelling in Kenya and Africa.

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