Fake Gold Scam
Articles tagged with “Fake Gold Scam”
Local NewsAdvocate arrested as detectives intensify crackdown on gold scammers
The Directorate of Criminal Investigations (DCI) has intensified its crackdown on transnational gold fraud syndicates, which have defrauded foreign investors of hundreds of thousands of dollars through elaborate fake gold schemes. As part of an ongoing investigation, detectives from the Operations Support Unit (OSU) have arrested Michael Otieno Owano, an advocate and proprietor of Otieno […]
Margaret Kalekye·
Fake gold scam
County NewsCameroonian arrested in Ksh79.8M fake gold scam
·Prudence Wanza
CameroonianDCI
County NewsAnother suspect arrested in Ksh 38M gold scam
·Muraya Kamunde
DCI DetectivesFake gold scam
Local NewsThree arrested for defrauding foreign nationals of Ksh 340M in fake gold scam
·Beth Nyaga
Fake gold scamJKIA