An Assessment of the inter-agency framework in Kenya’s anti-corruption efforts, 2018-2022

Authors

  • Betty Gikunda Author
  • Sam Kamau National Defence University (Kenya) Author
  • Samuel Mwiti Njagi NIRU (Kenya) Author

Keywords:

corruption, multi-agency teams, framework, case study, mixed  methods

Abstract

In 2015 blatant corruption in Kenya, estimated at a third of the country’s annual budget, occasioned the declaration of the vice as a national threat. Consequently, a Multi-Agency Team (MAT) comprising the Financial Reporting Centre (FRC), National Intelligence Service (NIS), Directorate of Criminal Investigations (DCI), Ethics and Anti-Corruption Commission (EACC), Office of Director of Public Prosecutions (ODPP), Asset Recovery Agency (ARA) and Kenya Revenue Authority (KRA) was constituted in 2015. The operationalisation of the MAT was heralded by the appointment of career intelligence and security officers to head some of these key agencies, creating a strategic and operational MAT framework. Despite the adoption of the MAT, more grand corruption cases such as the Ksh 2.3 Billion KEMSA scandal of 2020 came to the limelight. Using a case study approach, this study assessed the effectiveness of MAT, its challenges and areas of potential improvement. Eight in-depth interviews were conducted. Using stratified sampling method, a sample size of 163 respondets was selected across the five agencies. For purposes of this study, the agencies have been pseudo-named A1, A2, A3, A4 and A5. The study established that 74.7% respondents had been involved in the MAT with 88.52% of the respondents indicating that the MAT was effective due to synergy, clarity and effective resource pooling. However, a lack of MAT framework, and corruption were established as some of the challenges. The study concluded that the MAT framework needs to be recalibrated to ensure the realisation of its intended outcome. The study recommends that there is need to anchor the MAT framework in law; resource all agencies adequately; and build capacities of the agencies before establishing any MAT.

Author Biographies

  • Betty Gikunda

    Ms. Betty Gikunda is a public administration and governance expert, with close to ten years of experience. She holds an MA in Strategic Studies, an MA in Development Studies, and a BSc in Disaster Mitigation and Sustainable Development. Her research interests include public corruption, public service delivery, social capital, and community development. Her engagement with communities has driven her research passion, as she seeks strategies and policies that can drive change. When not absorbed in her work, Ms. Gikunda enjoys reading and traveling the world, in her mind.

  • Sam Kamau, National Defence University (Kenya)

    Dr. Sam Kamau is a Media and Strategic Communication scholar with 16 years of experience teaching in universities, including the University of Nairobi and Aga Khan University. He is currently affiliated with the National Defence University in Kenya. He holds a PhD in Communication Information Studies and has a specific interest in public affairs, public diplomacy, and political marketing.

  • Samuel Mwiti Njagi, NIRU (Kenya)

    Dr. Samuel Mwiti Njagi is a Senior Lecturer at NIRU – Kenya. He specialises in human security, geopolitics, and violent extremism. Dr. Njagi holds a PhD in International Studies and an MA in International Conflict Management, both from the University of Nairobi's Institute of Diplomacy and International Studies.

References

ACFE. (2021). Fraud examiners manual. Association of Certifi ed Fraud Examiners.

Anti-corruption and Economic Crimes Act, Pub. L. No. No. 3 of 2003 (2016). http://www.eacc.go.ke/docs/legal/aceca.pdf

Clift, D. (2010). The evolution of international collaboration in the global intelligence era. In J. Loch (Ed.), The Oxford Handbook of National Security Intelligence. Oxford University Press.

Dahlstrom, C. (2015). Bureaucracy and Corruption. In P. Heywood (Ed.), Routledge handbook of political corruption (pp. 110–120). Routledge Publishers.

Ethics and Anti-corruption Commision. (2022). National Ethics and Corruption Survey, 2021. https://eacc.go.ke/default/document/national-ethics-andcorruption-survey-2021-report/

FATF. (2022). International standards on combating money laundering and the financing of terrorism & proliferation. In FATF. https://www.fatf-gafi.org/recommendations.html

Fombad, C. M. (2020). Corruption and the crisis of constitutionalism in Africa. In C. M. Fombad & N. Steytler (Eds.), Corruption and constitutionalism in Africa: Revisiting control measures and strategies (pp. 15–65). Oxford University Press.

Houreld, K. (2019, July 26). Crime fighting duo seeks Kenya’s first top-level graft conviction. Reuters. https://www.reuters.com/article/kenya-corruption-case/crime-fighting-duo-seeks-kenyas-first-top-level-graft-conviction-idUSL4N24P2K7

International Monetary Fund. (2016). Corruption: Costs and mitigating strategies. Staff Discussion Notes, 16(05), 1. https://doi.org/10.5089/9781513594330.006

International Monetary Fund. (2019). Fiscal monitor: Curbing corruption. https://www.imf.org/en/Publications/FM/Issues/2019/09/27/Fiscal-MonitorApril-2019-Curbing-Corruption-46532

Kahura, D. (2021, July 31). The evolving language of corruption in Kenya. The Elephant. https://www.theelephant.info/features/2021/07/31/the-evolving-language-of-corruption-in-kenya/

Kaiser, F. M. (2011). Interagency collaborative arrangements and activities: Types, rationales, considerations. Congressional Research Service. http://fas.org/sgp/crs/misc/R41803.pdf

Kibusia, J. (2020). Contribution of the Multiagency Approach To Security in the Fight Against Terrorism in Kenya: Case of Disciplined Forces Joseph Kalyamoi Kibusia a Thesis Submitted in Partial Fulfilment of the Requirements for the Award of the Degree of Master of Science (Issue July). Africa Nazarene University.

Kibwana, K. (1996). Extent of corruption. In K. Kibwana, S. Wanjala, & M. Okech-Owiti (Eds.), The anatomy of corruption in Kenya: Legal, political and socio-economic perspectives (pp. 36–81). Claripress, Nairobi.

Mbaku, J. M. (2000). Controlling corruption in Africa: A public choice perspective. In K. R. Hope & B. C. Chikulo (Eds.), Corruption and development in Africa: Lessons from country case studies (pp. 119–136). Macmillan Press Ltd.

Muriuki, B. (2021, January 18). President Kenyatta Says Over Ksh.2 Billion Is Stolen From Gov’t Daily. Citizen Digital. https://www.citizen.digital/news/president-kenyatta-says-over-ksh-2-billion-is-stolen-fromgovt-daily-4563455

Mutua, J. (2022, December 7). World Bank faults Uhuru’s growth for helping the rich. Business Daily. https://www.businessdailyafrica.com/bd/economy/world-bank-faults-uhuru-s-growth-for-helping-the-rich--4045792

Mwakideu, C. (2019, July 31). Uhuru Kenyatta’s war on graft. DW. https://www.dw.com/en/uhuru-kenyattas-war-on-graft-a-turning-point-or-justscoring-points/a-49814142

Ndii, D. (2020). Highway robbery: Budgeting for state capture. In Africa Center for Open Governance (AFriCog). https://africog.org//wp-content/uploads/2020/11/Highway-Robbery-Final.pdf

Nyaga, C. (2016). Enhancing synergies: The multi-agency experience in fighting corruption in Kenya. 20th UNAFEI UNCAC Training Programmme Participants’ Papers, 145, 110–116. https://www.studocu.com/row/document/kisii-university/law/law-of-corruption-in-kenya/37265426

Office of the attorney general and department of justice. (2015). Report of the task force on the review of the legal, policy and institutional framework for fighting corruption in Kenya. https://statelaw.go.ke/wp-content/uploads/2020/07/Report-of-the-Task-Force-on-the-Review-of-theLegal-Policy-and-Institutional-Framework-for-Fighting-Corruption.pdf

Pfeifer, J. W. (2012). Network Fusion: Information and Intelligence Sharing for a Networked World. Homeland Security Affairs, 8(17), 1–20.

Phillip, M. (2015). The definition of public corruption. In P. Heywood (Ed.), Routledge handbook of political corruption (pp. 17–29). Routledge Publishers.

Rose-Ackerman, S. (1999). Corruption and government: Causes, consequences and reform. Cambridge University Press.

State House Kenya. (2015). Statement by His Excellency Hon. Uhuru Kenyatta, C.G.H., president and commander in chief of the defence forces of the Republic of Kenya on a national call to action against corruption, state house, Nairobi, 23rd November, 2015. State House.

The United Nations Convention Against Corruption, (2004). https://doi.org/10.1007/s10551-007-9524-z

Transparency International. (2021). What is corruption? Transparency.Org. https://www.transparency.org/en/what-is-corruption

Transparency International. (2023). Corruption Perception Index, 2022 (Issue January). http://cpi.transparency.org/cpi2013/results/

Downloads

Published

2025-02-05

Issue

Section

Articles

How to Cite

An Assessment of the inter-agency framework in Kenya’s anti-corruption efforts, 2018-2022. (2025). The Eastern Africa Journal of Policy and Strategy, 1(1), 107-118. https://press.gloceps.org/index.php/eajps/article/view/11

Similar Articles

1-10 of 15

You may also start an advanced similarity search for this article.