A key suspect in a series of frauds affecting local and foreign gold merchants was Friday released on Sh5 million…
Browsing: Fake Gold
A key suspect in a series of frauds affecting local and foreign gold merchants was Thursday arraigned at Milimani Law…
Two Kenyan nationals are under investigation in India after they were busted smuggling gold valued at Ksh113 million at the…
Two suspects are in custody after defrauding a gold investor of Sh1 million. Rogers Kipkogei and Collins Chavera, posing as…
Five suspects are in custody after defrauding a Korean national of Sh2.9 million in a fake gold scheme. The suspects;…
A Kenyan national has been arrested in Nairobi in connection with a fake gold deal that left an Indian businessman…
Flashy businessman Kevin Obia alias Kevin Kleigh has been sentenced to one year behind bars in a fake gold case.…
Flashy Cars, Latest designer clothes , rolex watches , they hang out in some of the most expensive clubs drinking…
A consignment of fake gold bars has been seized by detectives, from a strong room belonging to Swissport Transit Freight…
Police in Nairobi are holding a Nigerian man for allegedly defrauding a US national Ksh17.6 million. According to the Directorate…
Directorate of Criminal Investigations (DCI) detectives attached to the Serious Crime Unit (SCU) last night smashed a fake gold syndicate…
Two suspects are in police custody after they were arrested trying to dupe an Italian ntional into buying fake gold…
Police have distanced themselves from the gold scam stating that the General service Unit (GSU) were deployed in the area…
Bungoma Senator Moses Wetangula has flown to China, even as the gold scandal gets murkier, where he has been adversely…
Politician cum businessman Zaheer Uganda in an interview with Citizen TV clarified his role in the gold saga that saw…
Former Kiambu governor William Kabogo wants the state to jail Bungoma Senator Moses Wetangula for his involvement in the fake…