FAKE GOLD

3 suspects charged with defrauding Iranian national Ksh64M in fake gold deal

By Nancy Gitonga | 1 year ago

Three suspects arrested on Monday, April 17, 2023, for allegedly defrauding an Iranian national of $500,000 (Ksh64 Million) in a fake gold deal have b...

Lawyer among 2 suspects charged with defrauding foreigner Ksh132M in fake gold deal

By Nancy Gitonga | 1 year ago

An advocate of the High Court and a gold d****r were on Tuesday, April 4, 2023, charged before Milimani Law Courts with defrauding an American busines...

Suspects alleged to have obtained Ksh19.8 million from three foreign investors in a fake gold scam before Milimani Law courts. PHOTO/ Nancy Gitonga

10 suspects arraigned over Ksh19.8M fake gold scam released on Ksh100k cash bail each

By Nancy Gitonga | 1 year ago

Eight Kenyans and two foreign nationals facing allegations of defrauding two American citizens of USD159,000 (Ksh19,859,100) in a fake gold scam deal ...

Four Kenyans, one Cameroonian arrested for conning Korean Ksh2.9M in fake gold deal

By Reporter | 2 years ago

Five suspects are in custody after defrauding a Korean national ksh2.9 million on the pretext that they would sell him gold. According to the Director...

Load More please wait....