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Fake Lawyer Thomas Ngoe, Ndolo Charged With Defrauding A Foreigner Sh139M In Gold Scam

Kenya Today | A Fake lawyer and a businessman who allegedly defrauded a US national Sh139m in a fake gold deal were on Tuesday charged before the court. Nicholas Otieno

Nairobi areaThomas otieno ngoeZainab abdulSeth adam bernsteinNicholas otieno ndoloYaya centre branch kilimaniOtieno ndoloNairobi citySeth adam

City traders charged with Sh133m fraud in gold deal

Two Kenyan traders have been charged with defrauding an international businessman Sh133 million in a fake gold deal.

South africaUnited arab emiratesUnited statesNairobi areaSouth africanTimothy okelloCharles mwanikiNicholas otieno ndoloThomas otieno ngoeSeth adam bernisteinEquity bankAfrican community customsEquity bank yaya centreMinerals companyOtieno ndoloZainab abdula

Two charged with defrauding US national Sh137m in fake gold deal

The two were released on a cashbail of Sh500,000

Nairobi areaZainab abdulSeth adam bernsteinNicholas otieno ndoloThomas otieno ngoeYaya centre branch kilimaniOtieno ndoloNairobi citySeth adamYaya centre branchNairobi city countyHe starTar newspaperHe star kenyaEnya newsHe star newspaper

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

Two suspects released on Ksh 500K bail for allegedly defrauding U S citizen Ksh 139M in fake gold deal

A lawyer and a businessman have been charged with defrauding a United States citizen Ksh.139 million in a fake gold deal.

Nairobi areaUnited statesSeth adam bernsteinNicholas otieno ndoloZainab abdulThomas otieno ngoeYaya centreEquity bankOtieno ndoloNairobi senior principal magistrate zainab abdulSeth adamMagistrate zainab abdul

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