Topic: Fake Gold
DCI Arrests 3 Suspects for Defrauding Foreigners in Sh340 Million Fake Gold Scam
Sep 01, 2024 at 09:05 AM
DCI detectives have arrested three suspects in connection with a fake gold scam....
Detectives Raid Estate, Arrest Man Who Conned Foreigner Ksh810 Million
May 02, 2024 at 11:52 AM
According to DCI, the suspect is believed to have orchestrated the scheme where a Georgian national lost Ksh810 million (USD 6 million)....
DCI Nabs Prime Suspect in Ksh151 Million Fake Minerals After Evading JKIA Trap
Apr 05, 2024 at 10:33 AM
The suspect is believed to have orchestrated a scheme where a Chinese woman was conned Ksh151 million....
Politician Charged After Conning Businessmen Ksh24 Million
Mar 29, 2024 at 08:19 AM
The court heard that the politician obtained Ksh 24 million from the four complaints by falsely pretending that he was in a position to partner with them in the gold and mercury tr...
Kenyan Businessmen Con Chinese National Ksh151 Million, Delivers Sand Instead of Minerals
Feb 10, 2024 at 08:34 AM
According to preliminary reports, the Kenyan businessmen had convinced the buyer that they had procured the said precious minerals from Congo....
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Former MP Aspirant Arrested in Fake Gold Deal
Oct 07, 2023 at 08:50 AM
The Luo-Nyanza politician suspected to defraud victims Sh 13 million was arrested at the JKIA where he had boarded a Kisumu-bound flight....
2 Men Using Crashed Padlock in Gold Scam Arrested in Uthiru
Jan 29, 2022 at 10:34 AM
The sleuths also recovered hundreds of SIM cards from local mobile telecommunications networks and stolen identification cards from Kenyans at their hideout in Uthiru, Kiambu Count...
Detectives Seize Fake Gold Bars at JKIA
Jun 27, 2021 at 11:36 AM
The fake gold concealed in 31 boxes was recovered in a strong room belonging to Swissport transit freight station....
