Raphael Mureu Nkurrumah

Seasoned fraud investigator with over 16 years' proven career track in conducting corruption investigations, and intelligence management with Ethics and Anti-Corruption Commission and National Police Service (NPS). Specialist in management and coordination of intelligence, investigation on fraud, bribery, corruption, economic crimes and unethical conduct. Possess a reputation for achieving excellence at infusing integrity and ethics.

Skilled in developing strategic programs to raise awareness and mitigate criminal activities. Proven record of applying advanced intelligence analytic skills to identify, assess, interpret, and report potential threats. Accomplished in developing and strengthening relationships with citizens and communities.

My goal is to become a valuable mutual asset by providing efficient anti-corruption and money laundering investigations expertise to promote integrity and combat corruption and money laundering through law enforcement, prevention and education.

Investigations/Intelligence Assistant II - Ethics and Anti-Corruption Commission (EACC) - Nairobi, Kenya

(2022-01)

• Successfully assisted in the recovery of public funds exceeding Kshs 150 million that had been irregularly paid to unqualified employees within the Narok County Government.
• Conducted investigations and recommended the recovery of a public school land parcel that had been irregularly alienated and encroached upon in Nairobi.
• Initiated and led investigations that prevented fraudulent payments amounting to over Kshs 120 million intended for proxy entities by the Kisii County Government.
• Successfully profiled persons of interest and supported search operations, asset tracing, and forensic investigations.
• Initiated and prepared intelligence and investigation reports on integrity and corruption concerns at public service delivery institutions, including Kisii National Polytechnic and National Transport and Safety Authority (NTSA) service points.
• Assisted in property tracing, surveillance, search, and arrest operations across various locations.
• Identified, vetted, recruited, and managed confidential informants and intelligence sources to support investigations.
• Gathered, analyzed, and disseminated intelligence to support anti-corruption investigations and enforcement actions.
• Supported evidence collection, witness interviews, and documentation of investigative findings for prosecution and recovery processes.
• Collaborated with law enforcement agencies and other stakeholders in executing intelligence-led operations and investigations.

Investigations/Intelligence Assistant I & Regional Security Officer - Ethics and Anti-Corruption Commission (EACC) - Kisii and Nyeri Offices, Kenya

(2018-01 - 2022-12)

• Intelligence collection
• Preparation intelligence reports and tracing of suspects.
• Lead search operations
• Identification, selection and recruitment, engaging of agents/informants
• Conduct security risk assessments for EACC offices and operations.
• Coordinate security arrangements for investigations and intelligence activities.
• Protect EACC personnel, assets, and confidential information.
• Monitor and report security threats affecting the organization.
• Liaise with law enforcement and security agencies on security matters.
• Supervise access control and visitor management at regional offices.
• Support surveillance and intelligence-gathering operations.
• Investigate security incidents and prepare incident reports.
• Implement and enforce organizational security policies and procedures.
• Coordinate emergency response, crisis management, and evacuation plans.
• Coordinated intelligence and security operations in the region.

Regional Security Officer - Ethics and Anti-Corruption Commission (EACC) - Machakos, Kenya

(2016-09 - 2018-12)

• Identification, selection and recruitment, engaging of agents/informants
• Conduct security risk assessments for EACC offices and operations.
• Coordinate security arrangements for investigations and intelligence activities.
• Protect EACC personnel, assets, and confidential information.
• Monitor and report security threats affecting the organization.
• Liaise with law enforcement and security agencies on security matters.
• Supervise access control and visitor management at regional offices.
• Support surveillance and intelligence-gathering operations.
• Investigate security incidents and prepare incident reports.
• Implement and enforce organizational security policies and procedures.
• Coordinate emergency response, crisis management, and evacuation plans.
• Coordinated intelligence and security operations in the region.

Crypto - Eclof

(2017-04 - 2017-12)

Opend Sourcer Intelligence - Basel Institute

(2011-06 - 2011-07)

Masters of Arts - International Relation & Diplomacy - Kenyatta University (2024-01)

Bachelor of Arts - Criminology & Security Management (Security Option) - Laikipia University (2020-01 - 2023-12)

Diploma - Criminology & Security - Laikipia University

Kenya Certificate of Secondary Education - D.N High School (2000-01 - 2003-12)