Four fake gold merchants have been arrested in Runda estate by detectives from the Directorate of Criminal Investigations (DCI), drawn from Nairobi region and Gigiri Police Station.
During the arrest, 9.5 Kg of fake gold was recovered. Assorted items that the suspects have been using to scam people were also recovered.
“A combined team of DCI officers drawn from the Nairobi region and DCI Gigiri have arrested four fake gold merchants at Runda estate and recovered fake gold bars weighing approximately 9.5 kgs and assorted items that the suspects have been using in their illicit trade,” DCI said in a statement issued on Thursday, May 8, 2025.
Their arrest follows a report that was made by a foreign national who had been earlier deruaded of Ksh 20 million (USD 200,000).
Those arrested are Felix Odiambo Otieno, Derrick Odhiambo Omore, Mohamed Ibrahim Mohamed and Moses Odhiambo Auma.
“The arrest of the four snake oil merchants follows a report from a foreign national who had earlier been defrauded USD 200,000 in a phony gold scheme,” the DCI stated.
“Upon receipt of the information, the detectives proceeded to a targeted dwelling house located within plot number 685 along Glory valley lane where they managed to arrest Felix Odiambo Otieno, Derrick Odhiambo Omore, Mohamed Ibrahim Mohamed and Moses Odhiambo Auma as scores of other suspects managed to escape the detectives’ snare.”
Upon search of the house, several recoveries that include fake gold bars, a weighing machine, a plastic briefcase containing an electronic gold tester machine (tester gun), assorted documents among other items were made.
Subsequently, the scene was processed by CSI detectives, exhibits secured and suspects kept in custody pending processing and arraignment.