Fredrick Musyoki

Fredrick Musyoki

investigator Kenya

Fredrick Musyoki is a former investigator for the Asset Recovery Agency (ARA), who came under scrutiny during ongoing legal proceedings for admitting that he had not conducted a proper investigation into a case involving a significant amount of money suspected to be linked to money laundering.

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Recent Mentions

Kenya Kenya: In Odiero’s case, the agency’s former investigator Fredrick Musyoki admitted he did not investigate the Sh55 million alleged to be suspected money laundering. 4

The Standard: Judge blasts ARA for 'copy pasting affidavits, shoddy investigations'