Fredrick Musyoki
investigatorMale0.0Global Dominance: 0.00%
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 news mentions
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.
Judge blasts ARA for 'copy pasting affidavits, shoddy investigations'The Standard·
Kenya· 2025-06-23
Kenya· 2025-06-23
