Latest Breaking News On - Thomas otieno ngoe - Page 1 : comparemela.com

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

Kindiki stops deportation of Ghanaian in Sh130m fake gold case

CS was informed he was a key witness in a case where an American businessman has been swindled out of cash

United arab emiratesUnited statesNairobi areaThomas otieno ngoeSeth adam bernsteinIshmael nyariboAlexander makomaJoseph bedellShanmugm sundar darmarajuNicholas otieno ndoloZainab abdulMathew bayindu patsumCarace ownze toomeyNyanguangu bruceKithure kindikiEquity bank

Two airport staff questioned over gold haul

Two airport staff questioned over gold haul
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.

Dominican republicNicholas otieno ndoloCharles mwanikiThomas otieno ngoePolice onJomo kenyatta international airportMiddle easternMiddle eastOtieno ndoloCapitol hill police stationPrincipal magistrate charles mwaniki

Two JKIA staffers questioned over missing gold consignment

Two JKIA staffers questioned over missing gold consignment
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.

Dominican republicCharles mwanikiThomas otieno ngoeNicholas otieno ndoloJomo kenyatta international airportPolice onMiddle easternOtieno ndoloCapitol hill police stationPrincipal magistrate charles mwaniki