Detectives deployed to pursue fraudsters in mega gold scams reported across the country arrested and arraigned a US citizen implicated…
Browsing: Fake gold scam
In yet another fake gold scam implicating local and foreign scammers, detectives drawn from the Nairobi Regional Headquarters Friday arrested…
Three individuals were arrested after they scammed two foreign nationals of Sh340 million in a fake gold scam deal. The…
A Nairobi court Tuesday freed two Businessmen who had been charged with Sh64 million fake gold claims for lack of…
Bernhard Ten Brinke, an international rally driver who lost Ksh171 million to suspected gold scammers in Kenya now wants to…
Samuel Githaiga Kiambati, a man at the centre of a Ksh2 billion fake gold scam will be arraigned today following…
Pauline Adhiambo Odok alias Rose Omamo, a suspect in Ksh300 million (USD 3 million) fake gold scam who has been…
Director of Criminal Investigation (DCI) detectives have nabbed a Congolese national at the Jomo Kenyatta International Airport (JKIA) suspected of…
Dubai Sheikh Mohammed bin Rashid who was allegedly conned by Kenyan gold scammers has now sued his estranged wife in…
Dubai Sheikh Mohammed bin Rashid who was allegedly conned by Kenyan gold scammers has suffered another blow as his wife…