Kenyan suspect Willis Onyango Wasonga arraigned in court over a USD 217,900 fake gold deal and alleged international money ...
Sleuths from the Directorate of Criminal Investigations’ Operation Support Unit (OSU) arrested a second suspect in connection ...
Detectives in Nairobi have arrested a second suspect linked to a multi million shilling gold scam that defrauded an American national of USD 217,900. The suspect, Mohammed Noor Muhyadhin Mohammed, was ...
A Kenyan man has been arraigned in court for allegedly defrauding an American national of Sh28 million ($217,900) in a failed gold transaction involving 495 kilogrammes of gold. Willis Onyango Wasonga ...
A Kenyan man is in custody after allegedly conning a Canadian investor out of Ksh36 million (approximately USD 280,000) in a fraudulent gold deal, according to the Directorate of Criminal ...
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Second suspect arrested in Sh28mn Nairobi gold scam
Detectives from the Operation Support Unit (OSU) have arrested a second suspect in connection with a high-stakes gold scam that saw an American investor swindled out of USD 217,900 (approximately Sh28 ...
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