
Team Lead, Africa Anti Corruption Hub @UNODC, tweets on govt effectiveness, anti #corruption, transparency, accountability, open data. Views are mine only.
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Francesco Checchi retweeted
I was delighted to welcome Mr. Abdi Mohamud Ahmed, CEO of the Kenya Ethics and Anti-Corruption Commission (EACC), to @UNODC Headquarters in Vienna.
His extensive experience investigating corruption and financial crime brings valuable insight in promoting integrity and accountability.
I commended the EACCโs longstanding leadership, including its data-driven corruption prevention work showcased at the Crime Congress in Abu Dhabi, and welcomed Kenyaโs efforts to strengthen its legal framework through the Conflict of Interest Act and Virtual Asset Service Providers Act.
From public education and prevention to intelligence-led investigations and asset recovery, UNODC stands ready to deepen our partnership with the EACC, including in digital forensics and virtual asset investigations. Together, we can help ensure that integrity is built into institutions and that those who exploit public trust are held to account.
Francesco Checchi retweeted
UNODC and Africa Uncensored, with support from Norway, brought together investigative journalists in Nairobi for a workshop on political finance transparency. Thank you to all the journalists who took part, and for the important work you do๐ค
#Res11/7 #UNCAC #NorwayInKenya
Francesco Checchi retweeted
๐๐๐๐ ๐๐ก๐ ๐จ๐ก๐ข๐๐ ๐ฆ๐ง๐ฅ๐๐ก๐๐ง๐๐๐ก ๐ฃ๐๐ฅ๐ง๐ก๐๐ฅ๐ฆ๐๐๐ฃ ๐๐ก ๐ง๐๐ ๐๐๐๐๐ง ๐๐๐๐๐ก๐ฆ๐ง ๐๐ข๐ฅ๐ฅ๐จ๐ฃ๐ง๐๐ข๐ก
The Ethics and Anti-Corruption Commission (EACC) Chief Executive Officer, Mr Abdi Mohamud, on October 16 2026 held a high-level bilateral meeting with the Executive Director of the United Nations Office on Drugs and Crime (UNODC), Dr. Monica Juma, at the United Nations Office in Vienna, to discuss enhanced cooperation in combating corruption and transnational economic crime.
The discussions focused on strengthening law enforcement capacity, advancing the application of forensic technology, and facilitating effective mutual legal assistance across Eastern Africa. These areas are central to addressing the cross-border nature of corruption and safeguarding public resources.
The CEO acknowledged UNODCโs continued support to EACC through the Programme for Legal Empowerment and Aid Delivery in Kenya (PLEAD) and the UNODC Africa Hub based in Nairobi. He underscored the value of sustained technical cooperation and joint capacity-building initiatives in strengthening institutional effectiveness.
Mr. Mohamud also briefed the Executive Director on the establishment of the Africa Anti-Corruption Studies and Research Centre (CEREAC) in Nairobi and sought UNODCโs support for the Centreโs work in advancing anti-corruption research, policy development and capacity building.
The engagement provided an opportunity to explore further cooperation, drawing on UNODCโs expertise and international anti-corruption tools to strengthen national and regional responses to corruption and economic crime.
EACC remains committed to strategic partnerships that advance accountability, protect public resources and uphold the rule of law. @Monica_Juma_ @UNODCEastAfrica
Francesco Checchi retweeted
Encouraging to see strong commitment and openness from Kenyan authorities at highest levels. Norway proud suppoerter through @UNODC and partnership with ๐ฐ๐ช on blue economy. Thanks to all public and private sector participants for an excellent consultation. @felixkoskei
Francesco Checchi retweeted
๐๐๐๐ ๐๐๐๐๐ฆ ๐๐ข๐ฅ ๐๐๐๐ข๐จ๐ก๐ง๐๐๐๐๐๐ง๐ฌ ๐๐ก ๐๐๐๐๐ง ๐๐๐๐๐ก๐ฆ๐ง ๐๐ข๐ฅ๐ฅ๐จ๐ฃ๐ง๐๐ข๐ก ๐๐ง ๐ฃ๐ข๐ฅ๐ง ๐ข๐ ๐ ๐ข๐ ๐๐๐ฆ๐
The Ethics and Anti-Corruption Commission (EACC) has called for stronger accountability and institutional safeguards to combat corruption at the Port of Mombasa.
Speaking during a high-level stakeholder meeting, EACC Commissioner,Mr John Ogallo said closing loopholes in port operations would not be sufficient without holding public officers accountable for their actions. He emphasised that safeguarding the port required robust oversight mechanisms, integrity and a culture in which misconduct is addressed decisively.
Chief of Staff and Head of the Public Service, Mr Felix Koskei underscored the importance of strengthening controls as cargo volumes passing through the port continue to grow. He noted that efficient and transparent port operations were critical to protecting public revenue, facilitating legitimate trade and helping to ease the cost of living.
UNODC Eastern Africa, Team Lead for the Anti-Corruption Hub Mr Francesco Chechi, highlighted the importance of coordinated action and international cooperation in tackling corruption and financial crime at strategic trade gateways.
He noted that weaknesses in oversight and gaps in coordination can create opportunities for corrupt practices and allow criminal networks to exploit trade and financial systems. Strengthening collaboration among relevant institutions, he said, is essential to closing these gaps, improving the detection of illicit activities and safeguarding the integrity of port operations.
Chechi also underscored the importance of complementing enforcement with preventive measures, including stronger institutional safeguards, information sharing and capacity building. These efforts can help institutions identify corruption risks early, curb illicit financial flows and protect legitimate businesses from unfair competition.
As a vital gateway for Kenya and the wider East African region, the Port of Mombasa plays a central role in trade and economic growth. Strengthening accountability and transparency in its operations is essential to protecting public resources, supporting legitimate businesses and maintaining confidence in the country's trade systems.
Francesco Checchi retweeted
๐๐๐๐ ๐๐ข๐จ๐ฅ๐ง ๐จ๐ฃ๐๐ข๐๐๐ฆ ๐ช๐๐๐ง๐๐ง๐จโ๐ฆ ๐๐ข๐ก๐ฉ๐๐๐ง๐๐ข๐ก, ๐ฅ๐๐๐ก๐ฆ๐ง๐๐ง๐๐ฆ ๐ ๐ข๐ก๐๐ฌ ๐๐๐จ๐ก๐๐๐ฅ๐๐ก๐ ๐๐๐๐ฅ๐๐๐ฆ
The Ethics and Anti-Corruption Commission (EACC) ๐๐ฒ๐น๐ฐ๐ผ๐บ๐ฒ๐ ๐๐ต๐ฒ ๐๐ถ๐ด๐ต ๐๐ผ๐๐ฟ๐โ๐ ๐ฑ๐ฒ๐ฐ๐ถ๐๐ถ๐ผ๐ป ๐๐ผ ๐๐ฝ๐ต๐ผ๐น๐ฑ ๐๐ต๐ฒ ๐ฐ๐ผ๐ป๐๐ถ๐ฐ๐๐ถ๐ผ๐ป ๐ฎ๐ป๐ฑ ๐๐ฒ๐ป๐๐ฒ๐ป๐ฐ๐ฒ of former Kiambu County Governor Ferdinand Waititu Babayao, his wife and their associates in an appeal against their conviction for corruption-related offences.
In her judgment delivered on October 14 2026, ๐๐ฎ๐ฑ๐ ๐๐๐๐๐ถ๐ฐ๐ฒ ๐ฅ๐ผ๐๐ฒ ๐ข๐๐ด๐ผ ๐ผ๐ณ ๐๐ต๐ฒ ๐๐ป๐๐ถ-๐๐ผ๐ฟ๐ฟ๐๐ฝ๐๐ถ๐ผ๐ป ๐ฎ๐ป๐ฑ ๐๐ฐ๐ผ๐ป๐ผ๐บ๐ถ๐ฐ ๐๐ฟ๐ถ๐บ๐ฒ๐ Court upheld the convictions of ๐ช๐ฎ๐ถ๐๐ถ๐๐, ๐ต๐ถ๐ ๐๐ถ๐ณ๐ฒ, ๐ฆ๐๐๐ฎ๐ป ๐ช๐ฎ๐ป๐ด๐ฎ๐ฟ๐ถ ๐ก๐ฑ๐๐ป๐ด๐; former Kiambu County Chief Officer for Roads, Transport, Public Works and Utilities ๐๐๐ธ๐ฎ ๐ ๐๐ฎ๐ป๐ด๐ถ ๐ช๐ฎ๐ต๐ถ๐ป๐๐ฎ ; and ๐๐ต๐ฎ๐ฟ๐น๐ฒ๐ ๐๐ต๐ฒ๐ด๐ฒ ๐ ๐ฏ๐๐๐ต๐ถ๐ฎ, a director of Testimony Enterprises Limited.
The Commission particularly ๐น๐ฎ๐๐ฑ๐ ๐๐ต๐ฒ ๐ฐ๐ผ๐๐ฟ๐โ๐ ๐ฑ๐ฒ๐ฐ๐ถ๐๐ถ๐ผ๐ป ๐๐ผ ๐ผ๐๐ฒ๐ฟ๐๐๐ฟ๐ป ๐๐ต๐ฒ ๐น๐ผ๐๐ฒ๐ฟ ๐ฐ๐ผ๐๐ฟ๐โ๐ ๐ฎ๐ฐ๐พ๐๐ถ๐๐๐ฎ๐น ๐ผ๐ณ ๐๐ต๐ฒ ๐ฎ๐ฐ๐ฐ๐๐๐ฒ๐ฑ ๐ฝ๐ฒ๐ฟ๐๐ผ๐ป๐ ๐ผ๐ป ๐บ๐ผ๐ป๐ฒ๐ ๐น๐ฎ๐๐ป๐ฑ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ฐ๐ต๐ฎ๐ฟ๐ด๐ฒ๐, a key element in the Commissionโs investigations in an attempt to follow the money.
The case arose from investigations launched in 2019 following allegations that the ๐๐ผ๐๐ป๐๐ ๐๐ผ๐๐ฒ๐ฟ๐ป๐บ๐ฒ๐ป๐ ๐ผ๐ณ ๐๐ถ๐ฎ๐บ๐ฏ๐ ๐ต๐ฎ๐ฑ ๐ถ๐ฟ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐ฟ๐น๐ ๐ฎ๐๐ฎ๐ฟ๐ฑ๐ฒ๐ฑ ๐ง๐ฒ๐๐๐ถ๐บ๐ผ๐ป๐ ๐๐ป๐๐ฒ๐ฟ๐ฝ๐ฟ๐ถ๐๐ฒ๐ ๐๐ถ๐บ๐ถ๐๐ฒ๐ฑ ๐ฎ ๐ฐ๐ผ๐ป๐๐ฟ๐ฎ๐ฐ๐ ๐๐ผ๐ฟ๐๐ต ๐๐ฒ๐๐ฑ๐ด๐ด ๐บ๐ถ๐น๐น๐ถ๐ผ๐ป to upgrade gravel roads to bitumen standards in Thika, Limuru, Gatundu North, Juja and Ruiru sub-counties during the 2017/2018 financial year.
๐ช๐ฎ๐ถ๐๐ถ๐๐ ๐ฎ๐ป๐ฑ ๐ต๐ถ๐ ๐ฐ๐ผ-๐ฎ๐ฐ๐ฐ๐๐๐ฒ๐ฑ ๐๐ฒ๐ฟ๐ฒ ๐ฐ๐ผ๐ป๐๐ถ๐ฐ๐๐ฒ๐ฑ ๐ผ๐ป ๐๐ฒ๐ฏ๐ฟ๐๐ฎ๐ฟ๐ ๐ญ๐ฎ, ๐ฎ๐ฌ๐ฎ๐ฑ, of offences including conflict of interest, dealing with suspicious property, abuse of office, fraudulent procurement practices and wilful failure to comply with procurement laws and regulations.
In a separate unexplained wealth case filed by the Commission, ๐๐ต๐ฒ ๐๐ป๐๐ถ-๐๐ผ๐ฟ๐ฟ๐๐ฝ๐๐ถ๐ผ๐ป ๐๐ผ๐๐ฟ๐ ๐ถ๐ป ๐๐ฒ๐ฐ๐ฒ๐บ๐ฏ๐ฒ๐ฟ ๐ฎ๐ฌ๐ฎ๐ฑ ๐ผ๐ฟ๐ฑ๐ฒ๐ฟ๐ฒ๐ฑ ๐๐ต๐ฒ ๐ณ๐ผ๐ฟ๐ณ๐ฒ๐ถ๐๐๐ฟ๐ฒ ๐ผ๐ณ ๐ฎ๐๐๐ฒ๐๐ ๐๐ฎ๐น๐๐ฒ๐ฑ ๐ฎ๐ ๐ฎ๐ฝ๐ฝ๐ฟ๐ผ๐
๐ถ๐บ๐ฎ๐๐ฒ๐น๐ ๐๐ฒ๐๐ญ๐ฏ๐ญ.๐ฎ ๐บ๐ถ๐น๐น๐ถ๐ผ๐ป ๐น๐ถ๐ป๐ธ๐ฒ๐ฑ ๐๐ผ ๐ช๐ฎ๐ถ๐๐ถ๐๐ ๐ฎ๐ป๐ฑ ๐ฎ๐๐๐ผ๐ฐ๐ถ๐ฎ๐๐ฒ๐ฑ ๐ฝ๐ฎ๐ฟ๐๐ถ๐ฒ๐. The assets included properties in Thindigua valued at about Kes64 million, a Caterpillar machine worth approximately Kes11 million, two motor vehicles, property associated with Susan Wangari Ndungu valued at about Kes3 million, and property associated with Saika Two Estate Developers Limited valued at approximately Kes52 million.
๐๐๐๐ ๐ถ๐ ๐ฎ๐น๐๐ผ ๐ฝ๐๐ฟ๐๐๐ถ๐ป๐ด ๐ฎ ๐๐ฒ๐ฝ๐ฎ๐ฟ๐ฎ๐๐ฒ ๐ฐ๐ถ๐๐ถ๐น ๐ฐ๐ฎ๐๐ฒ ๐๐ฒ๐ฒ๐ธ๐ถ๐ป๐ด ๐๐ผ ๐ฟ๐ฒ๐ฐ๐ผ๐๐ฒ๐ฟ ๐๐ฒ๐๐ญ๐ณ๐ฌ ๐บ๐ถ๐น๐น๐ถ๐ผ๐ป ๐ณ๐ฟ๐ผ๐บ ๐ช๐ฎ๐ถ๐๐ถ๐๐ and Testimony Enterprises Limited as alleged proceeds of corruption. The case is pending determination.
The matter will proceed for mitigation and ๐๐ฒ๐ป๐๐ฒ๐ป๐ฐ๐ถ๐ป๐ด ๐ผ๐ป ๐๐ต๐ฒ ๐บ๐ผ๐ป๐ฒ๐ ๐น๐ฎ๐๐ป๐ฑ๐ฒ๐ฟ๐ถ๐ป๐ด ๐ฐ๐ต๐ฎ๐ฟ๐ด๐ฒ๐ ๐ผ๐ป ๐ข๐ฐ๐๐ผ๐ฏ๐ฒ๐ฟ ๐ญ๐ต, ๐ฎ๐ฌ๐ฎ๐ฒ, ๐ฎ๐ ๐๐ต๐ฒ ๐๐ป๐๐ถ-๐๐ผ๐ฟ๐ฟ๐๐ฝ๐๐ถ๐ผ๐ป ๐ ๐ฎ๐ด๐ถ๐๐๐ฟ๐ฎ๐๐ฒโ๐ ๐๐ผ๐๐ฟ๐.
Francesco Checchi retweeted
The Port of Mombasa is a gateway to regional tradeย handling 45.45Mt cargo in 2025. This week UNODC, @KRACorporate & @Norway convened government & private sector stakeholders to tackle bribery, embezzlement & money laundering, advancing integrity & accountable port services #SDG16
Francesco Checchi retweeted
๐๐ญ๐๐ค๐๐ก๐จ๐ฅ๐๐๐ซ ๐๐จ๐ง๐ฌ๐ฎ๐ฅ๐ญ๐๐ญ๐ข๐จ๐ง ๐จ๐ง ๐๐๐๐ซ๐๐ฌ๐ฌ๐ข๐ง๐ ๐๐ซ๐ข๐๐๐ซ๐ฒ, ๐๐ฆ๐๐๐ณ๐ณ๐ฅ๐๐ฆ๐๐ง๐ญ ๐๐ง๐ ๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ ๐๐ข๐ฌ๐ค๐ฌ ๐ข๐ง ๐ญ๐ก๐ ๐๐จ๐ซ๐ญ ๐จ๐ ๐๐จ๐ฆ๐๐๐ฌ๐ ๐๐๐จ๐ฌ๐ฒ๐ฌ๐ญ๐๐ฆ | ๐๐จ๐ฆ๐๐๐ฌ๐ - ๐๐๐ญ๐ก ๐ญ๐จ ๐๐๐ญ๐ก ๐๐๐ญ๐จ๐๐๐ซ ๐๐๐๐
The Port of Mombasa is a gateway to global markets for Kenya and the wider region. Its efficiency affects farmers, traders, manufacturers and consumers through timely supplies, access to markets and the cost of doing business. Protecting its integrity is essential to Kenya Vision 2030 and development beyond it.
At this consultation, convened by UNODC and the Kenya Revenue Authority with support from the Government of the Kingdom of Norway, we focused on improving port services and tackling bribery, embezzlement and money laundering.
Kenyaโs digital trade and customs systems must deliver faster clearance, simpler procedures and accountable decisions. Delays and bribes hurt livelihoods, while evaded duties deny Government revenue for essential services.
We must make the lawful route the easiest route by removing duplicate requests, coordinating inspections and ensuring officers account for their decisions. Through the Zero Fault Audit Campaign, agencies must prevent irregularities, correct weaknesses and act on audit recommendations. No trader should pay a bribe to receive a lawful service.
Building on the recommendations of the September 2025 Arusha workshop, agencies will submit, within 30 days, a roadmap to strengthen regional customs coordination, connect cargo tracking systems, simplify border procedures and improve oversight and officer accountability. It will also address clearing agent standards and cargo consolidation and transshipment rules, with clear responsibilities, deliverables and timelines. A six-month progress report will assess clearance times, complaints resolved, risk controls and action on audit recommendations.
Closer cooperation between customs and law enforcement agencies must help detect illicit transactions, trace beneficiaries and recover assets where evidence warrants, in line with the United Nations Convention against Corruption.
Present were Principal Secretary for Trade Regina Ombam; UNODCโs Francesco Checchi; Christian Ghare, Deputy Head of Mission at the Royal Norwegian Embassy in Kenya; EACC Commissioner CPA John Ogallo; development partners; agency heads; senior Government officials; and private sector representatives. โ at Nairobi, Kenya
Francesco Checchi retweeted
๐๐๐๐ ๐๐ฅ๐ฅ๐๐ฆ๐ง๐ฆ ๐ฆ๐๐ซ ๐๐ข๐ฅ๐ ๐๐ฅ ๐ฆ๐ฃ๐ข๐ฅ๐ง๐ฆ ๐ข๐๐๐๐๐๐๐๐ฆ ๐๐ก๐ ๐๐ข๐ก๐ง๐ฅ๐๐๐ง๐ข๐ฅ๐ฆ ๐ข๐ฉ๐๐ฅ ๐๐๐๐ก ๐ฎ๐ฌ๐ญ๐ด ๐ง๐๐ก๐๐๐ฅ
Francesco Checchi retweeted
Stronger oversight is at the heart of the adopted resolution. Namibiaโs ๐ณ๐ฆ @ACCNamibia1 and @parliament_nam reaffirmed their commitment to advancing the resolution nationally strengthening accountability and integrity in political financing. #SDG16 #SDG17
Francesco Checchi retweeted
Parliamentarians and key stakeholders in Namibia, convened by @UNODC & @AfricaYPN, with the support of @noradno, agreed on key commitments and a roadmap to advance political party financing reforms in ๐ณ๐ฆ, strengthening transparency in line with UNCAC CoSP Resolution 11/7. #SDG16
Ms. Jennifer Githu: Corruption is not a Kenyan problem alone. It is a global challenge that many countries are experiencing. In Africa, we are losing up to 88.6B to corruption.
#AmkaKenya
Francesco Checchi retweeted
As #AAACAAGM opens in Nairobi, @UNODC joins Africa's anti-corruption institutions and partners committed to integrity, transparency and accountability. Our partnership with @EACCKenya through the @EUinKenya-funded #PLEADYetu programme highlights the power of coordinated action.
Francesco Checchi retweeted
Abdi Mohamud, CEO EACC: A particularly significant milestone of this assembly will be the official launch of the anti-corruption studies and research centre in Africa which will be hosted here in Nairobi. The centre represents a major step forward in strengthening evidence-based anti-corruption policy, research, capacity building and knowledge sharing across our continent
#UnitedAgainstCorruption
Francesco Checchi retweeted
Corruption erodes trust in tax systems, weakening compliance when people see no return.
@UNODC helps countries address gaps and build fairer tax systems that mobilize resources for those who need them.
shorturl.at/HcOmV
Francesco Checchi retweeted
@UNODCEastAfrica and @AfricaYPN convene Africaโs Young Parliamentarians in Cape Town๐ฟ๐ฆ to discuss political party financing transparency, strengthening regional understanding of the links between political financing, corruption, money laundering, organized crime and IFFs. #SDG16
Francesco Checchi retweeted
With the support of Norway ๐ณ๐ด, the Dialogue brings together Young MPs from 16 Southern African countries, including Kenya ๐ฐ๐ช, Benin ๐ง๐ฏ and Chad ๐น๐ฉ to share regulatory experiences on advancing transparency and accountability in political party financing in the region
#SDG16
Francesco Checchi retweeted
๐จ We Are Recruiting!
UNODC is seeking a UN Volunteer โ Project Officer to support implementation of justice sector programmes in Uganda.
๐ Kampala, Uganda
๐
6-month assignment
๐ Apply via UNV platform: app.unv.org/opportunities/17โฆ
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