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Congolese behind export of soil instead of Sh151m minerals to China arrested in Nairobi

He had come to Nairobi to seek help to unfreeze his Sh150 million frozen in an account

Nairobi areaJomo kenyatta international airportDepartment of immigrationUgandan interstateCriminal investigationsOperations support unitLumumba patrick byarufuPatrick ulundu lumumbaDirectorate of criminal investigationsHarambee avenueGabriel kulonda ulunduGabriel kalonda aliasOperations support unit of dciThe starThe star newsHe star

Congolese charged with Sh156 million mineral fraud

The offences were allegedly committed between August 7 and December 26 last year

Nei mongolNairobi areaGabriel kulonda ilunguLumumba ulundu patrickBernard ochoiLumumba patrick byarufuJomo kenyatta international airportDepartment of immigrationYingchen international trade companyUlundu patrickYingchen international trade company limitedTitanium niobiumHarambee avenueMombasa portUgandan interstateOperations support unit

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