From the most recent seizure of Sh151 million worth of sand at the port of Mombasa declared as tantalum minerals, to crushed Tri-Circle padlocks and over Sh2.85 billion botched mega gold scam by Nairobi’s most dreaded ‘Wash Wash’ hoodlums, The DCI highlights major cases in the past one year while providing the crucial indicators dealers […]
PRIME SUSPECT IN 2.85Billion GOLD SCAM KELVIN MWAURA NGOTHO ARRESTED, ARRAIGNED
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam investigation involving two Malaysian nationals, and who was arrested yesterday by the Operations Support Unit detectives has been arraigned at the Milimani Law Courts. Mwaura was arrested at the same court premises when he appeared for the hearing of yet another gold scam […]