Alfred Musalia
investigatorMale0.0Global Dominance: 0.00%
Alfred Musalia is an investigator with the Asset Recovery Agency (ARA) in Kenya, who has been criticized by the High Court for filing affidavits that allegedly relied on copied and pasted content from previous cases, raising concerns about the thoroughness of ARA's investigations into money laundering.
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Recent news mentions
Justice Musyoki noted that parts of investigator Alfred Musalia’s affidavit appeared to have been copied and pasted from an earlier application to freeze funds.
Judge blasts ARA for 'copy pasting affidavits, shoddy investigations'The Standard·
Kenya· 2025-06-23
Kenya· 2025-06-23
