Topic: Gold Scam
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. ...
