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Hearing of $1M gold fraud case against city lawyer, businessman pushed to August

Lawyer Ngoe and Ndolo who were first arraigned in court on April 4, 2023.

United statesUnited arab emiratesNairobi areaRepublic of kenyaNicholas otieno ndoloSeth adams bernsteinThomas otieno ngoeAfricorp consultantsAfrican community customsEquity bank yaya center branch in kilimaniEquity bankNdolo equity bankSenior principal magistrate zainab abdulEast africaEquity bank yaya center branchBusinessman ndolo

2 Kenyans Arrested for Selling Cement to American Citizen Who Ordered for Gold, Paid KSh 25m

The US citizen was shown the alleged bars of gold by the culprits in Nairobi alongside huge crates, which they claimed had gold, before reporting to the DCI.

Nairobi areaUnited statesSeth adams bernsteinNicholas otieno ndoloAlexis huguetAlexander makomaThomas otieno ngoeZainab abdulCriminal investigationsEast africaSenior principal magistrate zainab abdulMilimani law courts

Lawyer among 2 suspects charged with defrauding foreigner Ksh132M in fake gold deal

Police have urged embassies and high commissions to advise their nationals coming in for business, Kenya does not hold any huge consignments of gold

United statesNairobi areaUnited arab emiratesRepublic of kenyaThomas otieno ngoeZainab abdulAlexander makomaNicholas otieno ndoloMohamed aminSeth adams bernsteinHigh courtNdolo equity bankEquity bank yaya center branch in kilimaniAfricorp consultantsEquity bankAfrican community customs

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