Articles On Gold fraudsters

Man arrested in Nairobi for defrauding Pakistani national of Ksh4.5M in fake gold deal
Crime, National News .

A joint operation consisting of DCI and NPS officers drawn from Langata Sub-county has led to the arrest of  Stephen…

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DCI cracks down on multi-million dollar transnational gold fraud syndicates
Crime .

The Directorate of Criminal Investigations (DCI) has stepped up its fight against international gold fraud syndicates accused of swindling foreign…

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