The funds at Rafiki Micro Finance Bank are held in three accounts, with one holding Sh165 million, a second account holds Sh35 million while the other holds Sh773,228.
All the three are registered in the MP’s name.
A fourth account, holding Sh1,138,142, is registered in the name of Jenne Enterprises.
It is alleged that on March 30, the agency received information on suspected complex money-laundering schemes and proceeds of crime.
The High Court has frozen more than Sh200 million belonging to Mathira MP Rigathi Gachagua pending a petition by a State agency for the money to be forfeited to the government.
The accounts at Rafiki Micro Finance bank belonging the MP, an ardent supporter of Deputy President William Ruto, will remain frozen for 90 days.
