CUL DE SAC FOR SHEER GREED GOLD SCAMMERS After days of scrupulous pursuit for notorious city fraudsters who defrauded two Dubai-based businessmen over USD 39,900 in a fake gold scam, DCI Operations detectives have rounded up 31 suspects connected to the scamming web in Runda, Ridgeways and Industrial Area parts of Nairobi. Masquerading as genuine […]
FAKE GOLD SCAMMERS: 3 charged in Ksh.300 million gold scam
GOLD SCAMMERS- Three people have been charged with conspiracy to commit a felony. The three are accused of stealing over Ksh.300 million from Asianic Limited by falsely pretending that they were in a position to sell gold to the company. According to the charge sheet, Frank David Kateti, Alain Mwandia Nvita Lukusa and Daniel Otieno […]