Two suspected masterminds behind a multi-million-shilling gold scam targeting foreign investors have been arrested in Nairobi, bringing to an end…
Browsing: goldfraud
Authorities have apprehended several individuals, including a Kenyan lawyer and foreign nationals, in connection with a sophisticated fake gold scam…
Four individuals have been arrested following a successful raid in Gigiri linked to a complex gold scam operation that defrauded…
Four individuals have been arrested in connection with a high-value fake gold scam in Nairobi’s affluent Runda Estate. The suspects,…
In a major breakthrough, detectives in Nairobi have dismantled a criminal syndicate involved in a large-scale gold scam that defrauded…