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…