GOLD SCAM
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From Gold to Salt: The Fraud That Cost a Businessman Sh 2.6M
Kevin Mwachi Mahila,Morgan Asengi Mahila and Mohamed Hassan Mohammed Kevin Mwachi Mahila, Morgan Asengi Mahila ve Mohamed Hassan Mohammed,Between April…
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Emmanuel Wafula Othatcher and Willy Kiplimo: The Gold Scammers Behind the KSh 129.5 Million Heist
Two suspected gold cartels were brought to court on Monday for allegedly defrauding over Ksh 1 million (approximately 1.27 million…
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Sergio Patrick Antonucci: The American National Behind KSh 163 Million Gold Scam
Sergio Patrick Antonucci, an American citizen, was arraigned on Monday at the Milimani Law Court, facing charges of fraudulently obtaining…
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Fauzia Wanjiru, Shallo Fatma and Jackson Ochieng Nabbed in Gold Scam Crackdown
Three individuals have been arrested in the affluent Runda estate of Nairobi as part of a broader investigation into gold…
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