Tag: Gold scam
Prime suspect in Ksh2.5B gold scam arraigned
Kelvin Mwaura Ngotho, the main suspect in the Ksh2.85 billion gold scam investigation involving two Malaysian nationals has been arraigned at the Milimani Law...
Businessman in Ksh 72.4 million gold scam charged in court
A Kenyan businessman has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit.
The...
Police arrest 7 suspects in Ksh2.58B gold scam
Police on Wednesday arrested 7 suspects involved in a Ksh2.85 billion gold syndicate in Kileleshwa.
The suspects who were arrested by detectives from the Directorate...
Detectives arrest gold scammers linked to a Senator
Three suspects have been arrested in Nairobi’s posh Runda estate, in an ongoing crackdown against gold scammers that also involves a Rift Valley Senator.
The...
