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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. ....

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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. ....

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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.

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Court freezes law firm accounts over Sh167 million laundering claims

Court freezes law firm accounts over Sh167 million laundering claims
kenya-today.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kenya-today.com Daily Mail and Mail on Sunday newspapers.

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