Topic: Gold Scam
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2 Suspects Arrested Over Ksh7 Million Gold Scam
Aug 15, 2025 at 08:16 AM
The two suspects lured unsuspecting investors from Dubai to purchase 35 kilograms of gold....
Lawyer Arrested Over Role in Ksh79 Million Gold Scam
Aug 08, 2025 at 08:26 AM
The lawyer is in police custody pending arraignment in court....
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Detectives Arrest 4 Suspected Gold Scammers in Gigiri
Jul 29, 2025 at 08:39 AM
The four suspects were arrested during a raid at a residence on Whispers Avenue in Gigiri....
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Key Suspect Behind Ksh38 Million Gold Scam Arrested
Jul 14, 2025 at 07:42 AM
The suspect is in police custody ahead of his arraignment in court....
4 Foreigners Among 11 Arrested in Ksh70.6 Million Gold Scam
Apr 30, 2025 at 05:14 PM
The operation followed a report from a victim who was defrauded of Ksh70.6 million in a fake gold scheme....
Pistols, Handcuffs Recovered as Suspects in Ksh15.5 Million Gold Scam are Arrested
Feb 04, 2025 at 12:13 PM
The five suspects including Lamarca J. Benjamin alias Morlon Jean Emmanuel, who is the mastermind, were nabbed in their hideouts....
DCI Arrests U.S. National in Connection with Ksh173 Million Gold Scam
Dec 17, 2024 at 12:16 PM
The suspect was arrested after jetting into the country from Dubai....
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....
Foreigner Behind Sh 13.1 Million Gold Scam Arrested While Trying To Sneak Into Kenya
May 09, 2024 at 01:18 PM
The suspect was intercepted by immigration officials at the Busia border....
Suspect Behind Ksh 2.5 Billion Gold Scam Arrested
Feb 28, 2024 at 05:00 PM
The suspect was on Wednesday morning arraigned before Justice R.K Ondieki....
DCI Raids Posh Nairobi Estate, Foil Ksh2.85 Billion Gold Scam
Dec 28, 2023 at 08:40 AM
The scammers were trailed as they picked up the two foreigners from their hotel in Nairobi....
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...
KRA Imposter Arrested in Ksh200M Gold Scam
Sep 16, 2021 at 11:37 AM
Hezbon Nyabola, informed him that his consignment, Airway Bill No706-27720626 had been detained at JKIA for non payment of customs duty. ...
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