DCI Raids Runda House, Corners 4 Men After Scamming Foreigner Ksh25M
Detectives from the Directorate of Criminal Investigations (DCI) have arrested four suspects after conducting a raid on a Runda home ...
Tag: fake gold
Two Kenyans Charged with Defrauding US National Sh137m in Fake Gold Deal
A lawyer and a businessman were on Tuesday charged before a court of law after allegedly defrauding a US citizen ...
Gold Worth Ksh20 Billion Disappears at JKIA, DCI Probes Case
Detectives in Nairobi have launched investigations into the disappearance of three tonnes of gold valued at Ksh20 billion. According to ...
Police Deport Zambian Accused of Running International Fake Gold Syndicate
Police in Niarobi on Sunday, July 11 deported a Zambian national accused of operating an international syndicate of fake gold ...
Zambian Arraigned For Conning Businessman In Fake Gold Deal
A Zambian national has been charged for obtaining Sh170 million by false pretense Bupe Chipando was charged for obtaining the ...