DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.
Suspected Mastermind Behind Ksh2 85B Kileleshwa Gold Scam Granted Bail ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.
On Wednesday, February 28, authorities arraigned Kelvin Mwaura Ngotho, the alleged mastermind of the Kes.2.85 billion gold scam involving two Malaysian nationals at the Milimani Law courts. He faced charges related to an unsuccessful deal involving 50kg of counterfeit gold in December 2023.
Seven Arrested in New Sh2 Billion Fake Gold Deal in Kileleshwa kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.
Thursday, December 28, 2023 - The DCI Operations Support Unit (OSU) has arrested several suspects involved in a mega gold scam that targeted two Malaysian nationals, and recovered multiple tools of trade involved in the Sh2.85 billion botched fraudulence. Having received intelligence reports through Kilimani Sub-County Criminal Investigations Officer on the scamming deal planned against…