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Scammers paradise: Foreigners losing billions to fake gold merchants

Scammers paradise: Foreigners losing billions to fake gold merchants
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesSouth sudanNairobi areaUnited kingdomZanzibar northDavid chebiiBupe chipandoDaniel kangaraAndre kongolo tshikungaJustice alfred mabeyaKovalenko hennadiiSeth steve okuteElvis mugaRanji takuBrian amadi

Fake gold scam claiming growing number of victims, many of them foreign businessmen

Fake gold scam claiming growing number of victims, many of them foreign businessmen
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

South sudanUnited arab emiratesNairobi areaUnited statesUnited kingdomZanzibar northEddy malongaBupe chipandoCarrolle simutenguJoseph kimoElvis mugaEdwin ochieng odukDavid chebiiKovalenko hennadiiJustice alfred mabeyaCelik mesut

Court declares frozen Sh167m in gold scam case proceeds of crime

Justice Esther Maina said she was satisfied that the money had been obtained illegally from a Dutch national and not for timber sale as alleged.

Justice mainaGeorge funduElvis ouma mugaEwuot haanstraJustice esther mainaNick mugandaDoumbe malonga eddy michelSidian bankKenya revenue authorityFirst cargo logisticsFirst line capitalMubadala merchantsAssets recovery agencyStandard chartered bankHigh courtEsther maina

2021 was a golden year for Africa s precious mineral scammers, with Nairobi as a hub

Investors lost millions of dollars to bling-bling-clad fraudsters, who have tentacles and partners across Africa.

United arab emiratesNairobi areaRift valleyStandard chartered bankRoy shirekuliPhilip arokoJared otienoLewis ikennaSamir entoroKevin kleighJavier runiliIrvin van lommenKevin obiaGideon nika gbaravopnuChristian galatiYusuf daniel masara

Dutch rally driver seeks to join Sh17Om gold scam suit

Dutch rally driver seeks to join Sh17Om gold scam suit
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaGeorge funduElvis ouma mugaEwuot haanstraAlfred ochieng opiyoNick mugandaDoumbe malonga eddy michelSidian bankMr opiyo at sidian bankCooperative bankGlobal freight management ltdFirst cargo logisticsOchieng opiyo companyFirst line capitalMubadala merchantsStandard chartered bank