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…
Bungoma Senator Moses Wetangula has for the first time spoken about his involvement in the fake gold scandal that saw…
Man mistaken for Interior CS Fred Matiang’i in the Sh400 million fake gold scandal has on Monday presented himself to…
Opposition leader Raila Odinga now claims he was the fake gold scandal whistleblower after a long silence despite having his…
Bungoma Senator Moses Wetangula has been spotted at the University of Hong Kong days after flying off to China amidst…
As the debate on fake gold scam heats up, Majority Leader Kipchumba Murkomen has now linked opposition chief Raila Odinga’s…