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Sh704m fake gold scam exposes Kenya's weak laws on dirty cash

Malaysian businessman has sued a host of law firms and banks involved in handling colossal sums in the scheme spanning from DR Congo, Hong Kong to Nai ....

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Con game extra ordinary: Businessmen paying millions for non-existent gold from DR Congo

Con game extra ordinary: Businessmen paying millions for non-existent gold from DR Congo
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.

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