Case Law
Kenya High Court: Waititu Money Laundering Charges Reinstated
In Kenya, on October 14, 2026, the High Court upheld the corruption convictions of former Kiambu Governor Ferdinand Waititu, his wife Susan Wangari Ndungu, and two associates, while also overturning their acquittal on money laundering charges related to a Sh588 million county road tender.
The Anti-Corruption and Economic Crimes Court, presided over by Justice Rose Ougo, confirmed the convictions and sentences previously handed down on February 12, 2025, for offences including conflict of interest, dealing with suspicious property, abuse of office, fraudulent procurement practices, and wilful failure to comply with procurement laws. Crucially, the court also reinstated the money laundering charges against the accused, a development welcomed by the Ethics and Anti-Corruption Commission (EACC) as significant for tracing proceeds of corruption. The case originated from 2019 investigations into the irregular award of a Sh588 million contract to Testimony Enterprises Limited by the Kiambu County Government for road upgrades during the 2017/2018 financial year. The EACC emphasized the importance of overturning the money laundering acquittal for their ongoing efforts to "follow the money" and pursue separate asset recovery proceedings.
This ruling reinforces the Kenyan judiciary's firm stance against corruption and economic crimes, particularly concerning public funds and officials. For legal practitioners, it highlights the EACC's strategic use of appellate processes to ensure that all facets of financial impropriety, including the crucial element of money laundering, are addressed. The upholding of convictions for a range of corruption offences, coupled with the reinstatement of money laundering charges, demonstrates a comprehensive approach to accountability. It also signals that the EACC is not only focused on convictions but also on the recovery of assets, which has significant implications for individuals and entities involved in such schemes.
The legal context for this case primarily involves Kenya's anti-corruption framework, including the Anti-Corruption and Economic Crimes Act, 2003, and potentially the Public Procurement and Asset Disposal Act, 2015, given the charges related to procurement laws. The reinstatement of money laundering charges points to the application of the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA). The Anti-Corruption and Economic Crimes Court, a specialized division of the High Court, plays a critical role in adjudicating such matters, reflecting the government's commitment to expediting and specializing in corruption cases. The EACC's mandate, derived from the EACC Act, 2011, empowers it to investigate, prosecute, and recover assets linked to corruption. Key parties involved include former Kiambu Governor Ferdinand Waititu, his wife Susan Wangari Ndungu, two unnamed associates, Justice Rose Ougo, the EACC, the Kiambu County Government, and Testimony Enterprises Limited.
Attorneys advising clients, especially those in public service or involved in public procurement, must emphasize stringent compliance with anti-corruption, procurement, and anti-money laundering laws. The EACC's stated intent to pursue asset recovery proceedings alongside criminal convictions means that legal strategies must consider both criminal defense and civil asset forfeiture aspects. The persistence of the EACC in appealing acquittals and the High Court's willingness to reinstate charges underscore the long-term legal risks associated with corruption. Practitioners should advise on robust internal controls, transparent financial dealings, and the critical importance of demonstrating legitimate sources of wealth to mitigate exposure.