Three people were Thursday charged with conspiracy to commit a felony. The three are accused of stealing over Sh300 million
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Gold Scam: Court Unfreezes Judiciary Chief Registrar Anne Amadi’s Accounts
A court has issued orders unfreezing Judiciary Chief Registrar Ann Amadi’s bank accounts over links to a gold scam. Justice
Continue readingTwo Kenyans, Congolese Charged for Defrauding Iranian National in Sh65 Million Gold Deal
Three people have been charged with scamming an Iranian national in a fake gold deal. The suspects; Patrick Ngare, Kelvin
Continue readingZambian National Bupe Chipando Deported Over Sh170 Million Gold Scam
A suspected gold scammer of Zambian origin has been deported. In a statement, DCI director George Kinoti said Bupe Chipando
Continue readingHow Chinese Man Lost Ksh727 Million To Suspected Gold Scammers In Kenya
If all went well, Chui Bing Sung from Hong Kong, China, would have procured at least 740 kilograms of gold
Continue readingWanted Ksh300 Million Fake Gold Scam Suspect Dillon Kibet Finally Arrested
Dillon Kibet, a suspect in Ksh300 million (USD 3 million) fake gold scam, has finally been arrested by detectives from
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Senator Moses Wetangula Off To China As The Gold Scandal Heats Up
Bungoma Senator Moses Wetangula has flown to China, even as the gold scandal gets murkier, where he has been adversely
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Sharing The Wetangula Gold Scam Audio Is Alarmist – DPP Haji
Director of Public Prosecutions (DPP) Noordin Haji has warned against the publication of material that could incite Kenyans. He was
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