SHA suspect Harun Liluma was arraigned before a Nairobi court this afternoon facing multiple charges in a fraud case involving over Ksh 25 million.
Liluma is alleged to have fraudulently registered eight health facilities, including Dimtu Nursing Home Limited and Adfaal Kids Care Medical Centre Limited, enabling them to receive unlawful contracts and payments from the Social Health Authority.
According to court documents,in one of the eight filed produced in court Dimtu Nursing Home Limited received Ksh 6,103,391.91, while Adfaal Kids Care Medical Centre Limited received Ksh 1,273,969.10.
He was charged alongside other suspects, including Yussuf Siat Jelle, Mohamed Mohamud Sheik, Ali Ahmed Adan, and Mohamednoor Ismael Omar, who did not appear before the court.
Harun Liluma faces multiple charges, including conspiracy to defraud under Section 317 of the Penal Code for allegedly colluding with others to fraudulently register the clinics, operating unlicensed health facilities contrary to Section 22(5) of the Medical Practitioners and Dentist Act, and acquisition and use of proceeds of crime under Sections 40 and 164(b) of the Proceeds of Crime and Anti-Money Laundering Act, 2009 for unlawfully obtaining funds from SHA.
He is also charged with unauthorized access to computer systems under Section 14(1) of the Computer Misuse and Cybercrime Act for accessing Kenya Medical Practitioners and Dentist Council systems, namely rHRIS and THRIS, without lawful authority, and computer fraud under Section 26(1)(b) of the same Act for manipulating and altering data to register and license facilities that did not meet statutory requirements.
Other suspects linked to the case include Yussuf Siat Jelle, associated with Dimtu Nursing Home Limited, accused of acquiring Ksh 6,103,391.91 fraudulently, and Mohamed Mohamud Sheik, Ali Ahmed Adan, and Mohamednoor Ismael Omar, linked to Adfaal Kids Care Medical Centre Limited, accused of acquiring Ksh 1,273,969.10 fraudulently.
The prosecution presented eight files containing multiple counts detailing the alleged offenses. Liluma was released on cash bail of Ksh 4 million and is expected to return for further hearing before Magistrate Terresia Nyangena.
Court documents indicate that between January 28 and August 21, 2025, Liluma and his co-suspects fraudulently procured registration of health facilities, operated the clinics without valid licenses, acquired and used funds obtained unlawfully from SHA, accessed computer systems without authority to manipulate records, and engaged in computer fraud to illegally benefit the facilities financially.
The court has issued a warrant of arrest against the other suspects who did not appear in court
