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DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS

DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS
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How detectives trailed suspects behind Sh 2.85 billion gold scam and arrested them at a private residence in Kileleshwa – Most dirty deals happen in the leafy suburbs (PHOTOs).

Thursday, December 28, 2023 - The DCI Operations Support Unit (OSU) has arrested several suspects involved in a mega gold scam that targeted two Malaysian nationals, and recovered multiple tools of trade involved in the Sh2.85 billion botched fraudulence. Having received intelligence reports through Kilimani Sub-County Criminal Investigations Officer on the scamming deal planned against… ....

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