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Gold scam gang busted in Gigiri raid

KBC Digital·
Gold scam gang busted in Gigiri raid

Detectives from the Operation Support Unit (OSU) have arrested four suspects accused of perpetrating elaborate gold scams.

The suspects: Patroba Odhiambo Tobias, Isaac Forkay Sleyon, Omong Ekoume Louis and Wadja Bangsi Tang, were taken into custody during a raid at a residence in Gigiri, situated along Whispers Avenue.

Detectives recovered a gold smelting machine, an array of rubber stamps bearing the names of companies such as Alaska Express Freight Group Ltd, Longcrane Logistics Limited, and Kakan Traders and Company, a cache of documents bearing stamp impressions from the East African Community, among other items.

Preliminary investigations have revealed that Alaska Express Freight Group Ltd has also been linked to a recent complaint involving two Canadian nationals who were defrauded of USD 37,500 last week. The suspects are undergoing processing in preparation for their arraignment.

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KBC Digital

KBC Digital

Writes about local news for KBC Digital.

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