Civil servants nabbed in anti-graft operation

At least 26 individuals, including civil servants, have been nabbed in a sweeping operation targeting a network accused of unlawfully issuing viral Kenyan government documents through unprocedural means. A report in the Kenyans quotes investigators as saying that the group consisted of staff from the National Registration Bureau, clerks based at key immigration offices, local administrators, businessmen believed to be financiers and freelance middlemen who linked applicants to corrupt insiders. Authorities believe civil servants working within registration and immigration departments were central in the scheme as they exploited their privileged access to classified documents to leak them to outside individuals. The officials allegedly bypassed standard vetting procedures, fast-tracked approvals and illegally processed documents like national identity cards, passports, birth certificates and alien ID cards. Some of the officials allegedly used their office credentials to authenticate fraudulent applications, while others manipulated processing systems to approve documents for people who did not go through legal verification. Further, local administrators were linked with the scheme, with investigators stating that some endorsed the applications without conducting mandatory background checks. In the elaborate scheme, freelance middlemen acted as brokers, identifying clients who were willing to pay for accelerated document processing and connecting them to the rogue officials who could push their applications through.

Full report on the Kenyans site