GOOD SCAMMERS – Two alleged gold cartels were on Monday arraigned in court for reportedly stealing over Ksh 1 million US dollars through false promises of gold supply. Emmanuel Wafula Othatcher and Willy Kiplimo appeared before Chief Magistrate Lucas Onyina, where the prosecution alleged they conspired to steal 1,271,200 USD from Tanner Caldwell Cook […]
SAD NEW YEAR FOR GOLD SCAMMERS IN USD 1.3M CASE
UPDATES: SAD NEW YEAR FOR GOLD SCAMMERS IN USD 1.3M CASE After weeks of surveillance and relentless hunt for the operational base of a city gold scamming ring, DCI sleuths have today discovered the quarters and rounded up 14 suspects linked to over USD 1.35M gold scam. Acting on forensic-led intelligence, the resilient detectives identified […]
CUL DE SAC FOR SHEER GREED GOLD SCAMMERS
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 […]