Articles On gold scam

Suspect arrested in Nairobi for conning Canadian investor Ksh79.8M in fake gold deal
Crime, HUMAN INTEREST .

Detectives from Operation Support Unit (OSU) have apprehended a Cameroonian national, Francis Talla Oufa, aka Allain, the mastermind behind a…

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Four arrested in multi-million fake gold deal in Gigiri
Crime .

Detectives from the Directorate of Criminal Investigations (DCI) have arrested four individuals believed to be behind a sophisticated gold scam…

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U.S. citizen arrested in Nairobi over involvement in Ksh173.9M gold scam deals
Crime, National News .

Detectives from the Directorate of Criminal Investigations (DCI) arrested a U.S. national Antonucci Sergio Patrick in Nairobi over involvement in…

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Nairobi: Suspect arrested for looting Ksh33.1 million in fake gold deal
Crime, News .

Detectives from the Directorate of Criminal Investigations (DCI) have arrested Steve Okoth Odek alias David Bett for looting Ksh33.1 million…

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Nairobi: 31 suspects arrested for defrauding foreigners in fake gold scam
Crime .

Directorate of Criminal Investigations (DCI) detectives have arrested 31 suspects in Runda, Ridgeways and Industrial Area parts of Nairobi for…

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Nairobi: 3 suspects arrested for defrauding Ksh340M from 2 foreigners in fake gold scam
News .

Three suspects were arrested in Nairobi for defrauding Ksh340 million from two foreign nations in a fake gold scam.  In…

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