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EACC arrests nine over alleged Sh1.57bn  fraud

EACC arrests nine over alleged Sh1.57bn fraud

By GhanaSummary NewsroomKenya

The nine suspects arrested are John Ngure Kabutha, the PROFIT Programme Coordinator, Namwel Moturi Motanya, Head of the Accounting Unit at the National Treasury, John Maina Muriithi, a Senior Accountant at the National Treasury, Gladys Juliet Oroni alias Gladys Juliet, proprietor of Mawindo Enterprises, Brigs Agencies and Green Basil Agencies and Brian Kiprop Chepkarat proprietor of El Konyinta Technologies.

EACC said its investigations had also established financial links between some programme officials and private entities that received the funds, raising concerns over compliance with public financial management and accountability requirements.57 billion fraud involving the Rural Outreach of Financial Innovations and Technologies (PROFIT) Programme at the National Treasury.

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