DCI detectives have arrested a suspect believed to have duped a Georgian national of USD 6 million in a fake…
Browsing: Fake Gold Deal
The main suspect in a Sh2.85 billion gold scam investigation involving two Malaysian nationals was Tuesday arrested at Milimani Law…
Six suspects were Thursday charged with obtaining Sh2.85 billion from a Malaysian national by pretending that they were in a…
The DCI Operations Support Unit (OSU) Wednesday arrested seven suspects involved in a mega gold scam that targeted two Malaysian…
A suspected gold scammer was on Friday nabbed by DCI detectives as he attempted to flee. The DCI on Saturday…