Five suspects implicated in a gold scam that left two businessmen, a Romanian and Swiss national, crying for justice after…
Browsing: Fake Gold Deal
Four suspected gold scammers arrested on Wednesday, December 11 were Friday arraigned at Milimani Law Courts, Nairobi. They were charged…
A Milimani Chief Magistrate court detained a businessman who allegedly defrauded a Canadian national over Sh712 million in a gold…
DCI detectives have arrested a suspect believed to have duped a Georgian national of USD 6 million in a fake…
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…