The former Isiolo South MP Abdi Tepo and his wife Halima Gura Roka, a Quality Assurance Officer at the defunct National Hospital Insurance Fund (NHIF) have been arrested by the anti-graft detectives for allegedly defrauding the National Hospital Insurance Fund (NHIF) Sh199 million through fraudulent claims.
The couple was seized today afternoon after the former MP reportedly opened fire at Ethics and Anti-Corruption Commission (Eacc) detectives who had gone to his residence for a search operation targeting his wife, a prime suspect in the multi-million NHIF graft scandal under investigation by the Commission.
“During the operation, detectives recovered two briefcases full of US dollars, estimated to be in millions, and assorted chemicals (in powder and liquid form) suspected to be used for making fake notes.” Eacc said.
According to the anti-graft body, samples of the notes tested at the Eacc Integrated Financial Forensic Lab were fake.
“This evening, OCS Eacc Police Station handed over the former MP, his wife, and various recovered items, including the fake notes, Ceska Pistol with an expired firearm permit, and assorted chemicals, to the DCI under whose jurisdiction the matter lies.” The commission added.
According to the commission, the monies were channeled through Beirut Pharmacy and Medical Centre between 2021 and 2023.
The wife of the former legislator who is the main suspect had attempted to resist arrest by firing at the detectives but was subdued.
Also arrested are officials of Beirut Pharmacy, NHIF Eastleigh Branch Manager and the NHIF Quality Assurance Officer.
During a search operation by the detectives, two suitcases full of fake US dollars recovered estimated to be in millions together with assorted chemicals (powder & liquid form) were recovered and a Ceska pistol whose license had expired.
The fake dollars and items have been handed over to the OCS Eacc police station for purposes of progressing a criminal matter against the couple.
“The search yielded several other useful information that would help advance the investigation including original pre-approved NHIF claim forms, patient lists, bank transaction slips, property ownership, and electronic gadgets.
All the persons searched were interviewed and statements recorded.” Eacc said.
