The Directorate of Criminal Investigations (DCI) has announced progress in its probe into fraudulent and non-compliant healthcare files, saying five persons of interest are already in custody as investigations intensify.

In a statement dated Friday, October 3, 2025, the DCI confirmed that it had received 1,188 files from the Social Health Authority (SHA) and the Kenya Medical Practitioners and Dentists Council (KMPDC).

These files involve individuals, organisations, and other parties linked to schemes that undermine access to quality healthcare.

“Thorough and expedient investigations were immediately initiated upon receipt of the files. A multi-agency team, led by the DCI, was formed to conduct a comprehensive review of the materials. The aim is to ensure that all individuals involved in any form of healthcare fraud are held accountable for their actions,” the statement reads

5 in custody, more to follow

The DCI noted that the 1,188 files are currently at different stages of investigation. “Currently, five suspects are in custody pending arraignment on Monday, October 6, 2025,” the statement reads.

It added that more arrests are expected as investigators dig deeper into the files.

“Efforts to apprehend additional suspects are already underway, following approval from the ODPP. The suspects will be arraigned on various charges, including offences under the Penal Code, the Proceeds of Crime and Anti-Money Laundering Act, the Social Health Insurance Act, and the Anti-Corruption and Economic Crimes Act,” the statement reads

Protecting healthcare services

The DCI underscored its determination to bring offenders to book and protect public health resources.

“The DCI remains resolute in its commitment to stopping healthcare fraud, holding all offenders accountable, and, in collaboration with other law enforcement agencies, ensuring that all assets and resources acquired fraudulently are recovered. The public will be kept informed on the progress of the investigations through regular updates,” DCI stated.

The investigative agency further appealed to Kenyans to play their part by reporting suspicious activities.

“Together, let’s safeguard the integrity of our healthcare system and ensure that quality services are delivered to all citizens by reporting any suspicious activities to the DCI,” the statement reads

The update comes at a time when healthcare reforms remain central to government efforts to ensure that Kenyans have access to affordable and reliable medical services.