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Supreme CourtAllowedPetition 30 & 31 of 2019 (Consolidated)

Ethics and Anti-Corruption Commission & another v Ojienda & 2 others

Supreme Court of Kenya
7 October 2022
9,599 words in judgment
View original judgmentRead on Kenya LawDownload the judgment (PDF) Watch case
AI-assisted case brief
·~38 min to read original · ~4 min brief

The bottom line

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EACC can investigate corruption without giving prior notice in most cases.

What this practically means

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The Supreme Court ruled that the Ethics and Anti-Corruption Commission (EACC) does not have to give you a heads-up before investigating you for corruption. Its actions—like searching homes, arresting people, or getting court warrants—are law enforcement, not administrative tasks. So, the constitutional right to fair administrative action (Article 47) does not apply. The EACC only needs to give written notice in specific situations listed in the Anti-Corruption and Economic Crimes Act, such as when asking for documents or property.

Executive summary

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The Supreme Court of Kenya allowed consolidated appeals by the Ethics and Anti-Corruption Commission (EACC) and the Director of Public Prosecutions against the Court of Appeal judgment that had upheld the High Court's quashing of warrants to investigate an advocate-client bank account. The core issue was whether EACC's investigative actions constitute 'administrative action' under Article 47 of the Constitution, requiring prior notice to affected parties. The Supreme Court held that EACC's investigative powers—including obtaining warrants, searching premises, and arresting suspects—are law enforcement functions, not administrative action, and therefore not subject to Article 47's procedural requirements. The Court further held that EACC is not inflexibly bound to issue prior notice before commencing investigations; notice is only required in the specific circumstances set out in sections 26, 27, and 28 of the Anti-Corruption and Economic Crimes Act (ACECA), which use permissive rather than mandatory language. The Court overturned the Court of Appeal's declaration that EACC is 'inflexibly bound' to issue notice. On jurisdiction, the Court found it had jurisdiction under Article 163(4)(a) as the appeal involved constitutional interpretation of Article 47, and rejected the mootness argument. The Court allowed the appeals, overturned the Court of Appeal judgment, and ordered each party to bear its own costs.

Questions the Court framed

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The issues the Court set itself to decide, in its own words.

  1. 1.Whether the court has jurisdiction under article 163(4)(a) of the Constitution to entertain the appeal
  2. 2.Whether investigations by the 1st appellant constitute an administrative action, within the meaning of article 47 of the Constitution, and section 2 of the Fair Administrative Action Act
  3. 3.Whether the 1st respondent's fundamental rights and freedoms were violated by the 1st appellant's investigative actions against him
  4. 4.Whether the 1st appellant is inflexibly bound to issue prior notice before commencing its investigations including applying for warrants

Key legal issues

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01

Whether the Supreme Court has jurisdiction under Article 163(4)(a) of the Constitution to hear the appeal.

Holding

The Supreme Court has jurisdiction because the appeal involves the interpretation and application of the Constitution, specifically Article 47, which was the core issue before the High Court and Court of Appeal.

Reasoning

The court applied the settled principles from Lawrence Nduttu and Munya cases, finding that the matter revolved around constitutional contestation that came through the judicial hierarchy. The High Court and Court of Appeal had determined the 1st respondent's rights under Articles 47 and 50 of the Constitution, and the appeal challenged those findings. The court also rejected the mootness argument, noting that the enforcement of the warrants did not resolve the live grievances.

02

Whether investigations by the EACC constitute an 'administrative action' within the meaning of Article 47 of the Constitution.

Holding

The investigative actions of the EACC, including obtaining warrants, do not constitute 'administrative action' under Article 47 of the Constitution.

Reasoning

The court examined the definition of 'administrative action' in the FAA Act and the ordinary meaning of 'administrative' as relating to the management of affairs. It distinguished the EACC's investigative powers under Part IV of ACECA—such as searching premises, arresting persons, and applying for warrants—as special law enforcement powers, not administrative functions. The court held that these powers cannot be described as 'administrative action' within the meaning of Article 47.

03

Whether the EACC is inflexibly bound to issue prior notice before applying for warrants or commencing investigations.

Holding

The EACC is not inflexibly bound to issue prior notice in all situations; notice is only required in the specific circumstances set out in sections 26, 27 and 28 of ACECA.

Reasoning

The court analyzed sections 26, 27, and 28 of ACECA, finding that the language is permissive rather than mandatory. Under section 26, notice depends on the Secretary's satisfaction that it would assist or expedite an investigation. Under section 27, the EACC can apply ex-parte to court without notice. Under section 28, notice is required for production of records or property. The court held that where the EACC acts under its police powers (section 23(4) of ACECA, CPC, Evidence Act), it is not bound by the notice requirements of ACECA. The court overturned the Court of Appeal's finding that the EACC is 'inflexibly bound' to issue notice.

Legal principles established

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  • EACC investigations are law enforcement, not administrative action under Article 47 of the Constitution.
  • The EACC is not required to give prior notice before starting an investigation in most cases.
  • Written notice is only needed in specific situations under sections 26, 27, and 28 of the Anti-Corruption and Economic Crimes Act.
  • The Supreme Court has jurisdiction to hear appeals involving constitutional interpretation under Article 163(4)(a).
  • The Court of Appeal was wrong to say the EACC must always give notice before investigating.

Court orders

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  1. 1.The Petitions of Appeal dated July 30, 2019, and July 31, 2019, as consolidated, are hereby allowed.
  2. 2.The judgment of the Court of Appeal dated June 28, 2019 is hereby overturned.

The bench

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One judgment of the whole court — no separate or dissenting opinions.

Philomena Mbete Mwilu
P. M. MwiluDCJ
Currently serving
majority
majority
Smokin Charles Wanjala
S. C. WanjalaSCJ
Currently serving
majority
Njoki Susanna Ndungu
Njoki NdunguSCJ
Currently serving
majority
William Ouko
W. OukoSCJ
Currently serving
majority
On appeal from
Court of Appeal at Nairobi
Civil Appeal No 103 of 2016 (Consolidated with No 109 of 2016)
Jurisdiction invoked
Article 163(4)(a) of the Constitution
Consolidated with
Petition No 31 of 2019

Quotable passages

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Verbatim from the judgment, each located to the page it appears on in the official PDF — so these can be cited and checked directly.

Having already concluded that the investigative actions of the 1st appellant cannot be categorized as 'administrative action' within the context of article 47 of the Constitution, we find no basis upon which we can hold, that the 1st respondent's rights were violated for failure to observe the requirements of the said article.
p. 19 Investigative actions of EACC are not administrative action under Article 47
We find it difficult to sustain the declaration by the Court of Appeal to the effect that, the 1st appellant is inflexibly bound to issue notice in the conduct of its investigations.
p. 23 EACC not inflexibly bound to issue prior notice
Each party shall bear its own costs.
p. 24 Costs order

Key timeline

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2019-06-28
Court of Appeal ruled EACC must give prior notice before investigating.
2019-07-30
EACC and DPP filed appeals to the Supreme Court.
2022
Supreme Court allowed the appeals, overturning the Court of Appeal judgment.

Practical implications

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For lawyers

Challenge EACC investigations on new grounds

You can no longer argue that EACC investigations violate Article 47 for lack of notice. Focus instead on whether the EACC acted under sections 26-28 of ACECA, which require notice, or under its police powers. Also, consider challenging the validity of warrants under criminal procedure laws, not administrative law.

For businesses

Prepare for unannounced EACC probes

Your company may face EACC investigations without warning. Ensure compliance records are always ready for inspection. Train staff on how to handle sudden searches or document requests. If the EACC asks for documents under section 28 of ACECA, you are entitled to written notice—insist on it.

For individuals

Know your rights during EACC probes

If the EACC investigates you, do not expect prior notice. However, if they demand documents or property under section 28 of ACECA, they must give written notice. During a search or arrest, you still have rights under criminal procedure laws—like the right to remain silent and to a lawyer. Assert them.

Frequently asked questions

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Does the EACC have to tell me before investigating me in Kenya?+

No, not in most cases. The Supreme Court ruled that EACC investigations are law enforcement, not administrative actions. So, they do not have to give prior notice under Article 47 of the Constitution. They only need to give written notice in specific situations, like when asking for documents under section 28 of the Anti-Corruption and Economic Crimes Act.

Can I sue the EACC for violating my right to fair administrative action in Kenya?+

Probably not for the investigation itself. The Supreme Court said EACC investigative actions—like searching homes or getting warrants—are not 'administrative action' under Article 47. So, you cannot claim your right to fair administrative action was violated just because they did not give you notice. But you may have other legal remedies.

What is the difference between administrative action and law enforcement in Kenya?+

Administrative action is about managing affairs, like issuing licenses or making decisions. Law enforcement is about investigating crimes, like searching premises or arresting suspects. The Supreme Court said EACC investigations are law enforcement, not administrative action. So, the rules for fair administrative action (like giving notice) do not apply to them.

When must the EACC give written notice before investigating in Kenya?+

Only in specific situations under the Anti-Corruption and Economic Crimes Act. For example, under section 26, if the EACC Secretary thinks notice would help the investigation. Under section 27, they can apply to court without notice. Under section 28, they must give notice before asking for records or property. Otherwise, no notice is needed.

Later judgments citing this (4)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Ethics and Anti-Corruption Commission & another v Ojienda & 2 others", Case Analysis (2022). Petition 30 & 31 of 2019 (Consolidated). Source: https://new.kenyalaw.orghttps://new.kenyalaw.org/akn/ke/judgment/kesc/2022/59/eng@2022-10-07

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.