The Office of the Director of Public Prosecutions (ODPP) has approved charges against several hospitals, hospital owners and directors over the alleged fraudulent activities at the Social Health Authority (SHA).
In a statement on Wednesday, February 25 evening, ODPP said that it has reviewed investigation files it received from the Directorate of Criminal Investigations (DCI) between 28th January and February 24th 2026 and found sufficient evidence to prosecute the entities.
List of charges against persons and institutions
- Investigations on fraudulent registration and payments made to Danaba Care Hospital.
(i) Mohammed Kulow Ali & Hassan Adan Ibrahim (Directors):
– Conspiracy to defraud contrary to Section 317 of the Penal Code
– Operating an unlicensed health facility contrary to Section 22 (5) of the Medical Practitioners and Dentists Act, Cap 253.
(ii) Harun Liluma (Kenya Medical Practitioners and Dentists Council employee)
– Unauthorized access to a computer system contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act.
– Abuse of office contrary to Section 101 of the Penal Code. - Investigations on fraudulent registration and payments made to Kamishawa Medical Centre.
(i) Kamsia Hassan Kala & Hawa Alinoor Malo (Former Directors):
– Conspiracy to defraud contrary to Section 317 of the Penal Code.
– Operating an unlicensed health facility contrary to Section 22(5) of the Medical Practitioners and Dentists Act, Cap 253. – Obtaining money by false pretences contrary to Section 313 of the Penal Code.
(ii) Harun Liluma (Kenya Medical Practitioners & Dentists Council employee)
– Unauthorized access to a computer system contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act.
– Abuse of office contrary to Section 101 of the Penal Code.
- Investigations on fraudulent registration and payments made to Kaafi Nursing Home.
(i) Ibrahim Rashid & Ahmed Mohamud Adan (Proprietors):
– Obtaining money by false pretence contrary to Section 313 of the Penal Code.
– Operating an unlicensed health facility contrary to Section 22(5) of the Medical Practitioners and Dentists Act.
(ii) Kaafi Nursing Home: Obtaining money by false pretence contrary to Section 313 of the Penal Code.
(iii) Harun Liluma (Kenya Medical Practitioners and Dentists Council employee):
– Unauthorised access to a computer system, contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act.
– Abuse of office contrary to Section 101 of the Penal Code. - Investigations on fraudulent registration and payments made to Mama Nerbeel Nursing Home.
(i) Naima Sheikh Ali, Abdihakim Sheikh Ali, Adan Abdikhaliq Abdullah (Proprietors):
– Obtaining money by false pretence contrary to Section 313 of the Penal Code.
– Operating an unlicensed health facility contrary to Sections22(5) of the Medical Practitioners and Dentists Act.
(ii) Harun Liluma, (Kenya Medical Practitioners and Dentists Council employee):
– Unauthorized access to a computer system contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act.
– Abuse of office contrary to Section 101 of the Penal Code.
- Investigation into fraudulent registration and payments made to Alati Nursing Home.
(i) Ali Edin Ibrahim (Owner):
– Obtaining money by false pretence contrary to Section 313 of the Penal Code.
– Operating an unlicensed health facility contrary to Section 22(5) of the Medical Practitioners and Dentists Act.
(ii) Alati Nursing Home: Obtaining money by false pretence contrary to Section 313 of the Penal Code.
(iii) Harun Liluma (Kenya Medical Practitioners and Dentists Council employee):
– Unauthorized access to a computer system contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act.
– Abuse of office contrary to Section 101 of the Penal Code. - Investigations on fraudulent registration and payments made to Julun Nursing Home.
(i) Ismail Omar Mohammed (Proprietor):
– Obtaining money by false pretence contrary to Section 313 of the Penal Code.
– Operating an unlicensed health facility contrary to Section 22(5) of the Medical Practitioners and Dentists Act.
(ii) Julun Nursing Home: Obtaining money by false pretence contrary to Section 313 of the Penal Code.
(iii) Harun Liluma (Kenya Medical Practitioners and Dentists Council employee):
– Unauthorized access to a computer system contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act.
– Abuse of office contrary to Section 101 of the Penal Code. - Investigations on fraudulent registration and payments made to Adfaal Kids Care Medical Centre.
(i) Mohamed Mohamud Sheikh, Ali Ahmed Adan and Mohamednoor Ismael Omar Kulow Ali & Hassan Adan Ibrahim (Directors):
– Conspiracy to defraud contrary to Section 317 of the Penal Code – Operating an unlicensed health facility contrary to Section 22(5) of the Medical Practitioners and Dentists Act.
Acquisition of proceeds of crime Contrary to Section 4(a) as read with Section 16(1) of the Proceeds of Crime and Anti-Money Laundering Act.
(ii) Harun Liluma (Kenya Medical Practitioners and Dentists Council employee)
Unauthorized access to a computer system, contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act
Conspiracy to defraud contrary to Section 317 of the Penal Code, Chapter 63 of the Laws of Kenya.
Computer Fraud contrary to Section 26(b) of Computer Misuse and Cybercrime Act, Chapter 79C Laws of Kenya.
- Investigations on fraudulent registration, claims and payments made to Dimtu Nursing Home Limited.
(i) Yussuf Siat Jelle, (Director)
– Conspiracy to defraud contrary to Section 317 of the Penal Code
– Operating an unlicensed health facility contrary to Section 22(5) of the Medical Practitioners and Dentists Act.
– Acquisition of proceeds of crime Contrary to Section 4(a) as read with Section 16(1) of the Proceeds of Crime and Anti-Money Laundering Act.
(ii) Harun Liluma (Kenya Medical Practitioners and Dentists Council employee)
– Unauthorized access to a computer system, contrary to Section 14(1) of the Computer Misuse and Cybercrimes Act
– Conspiracy to defraud contrary to Section 317 of the Penal Code, Chapter 63 of the Laws of Kenya.
– Computer Fraud contrary to Section 26(b) of the Computer Misuse and Cybercrime Act, Chapter 79C Laws of Kenya
