gold scam

Court orders suspect in Ksh37.5 million fake gold scam to be detained at Industrial Area Prison

By | 3 weeks ago

The main suspect accused of defrauding a Malaysia investor Ksh37.5 million, while pretending he would sell him 300 kilograms of gold, was on Thursday,...

2 foreigners charged with defrauding businessman Ksh215 million in fake gold scam
2 foreigners charged with defrauding businessman Ksh215 million in fake gold scam

By | 1 year ago

Two foreigners were on Tuesday, January 24, 2023, charged before a Nairobi court with defrauding a businessman of Ksh215 million in a fake gold scam d...

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