Fake gold scam

Gold Scammer David Onyango Ochanda Arrested in Ksh29.3 Million Heist

In a significant breakthrough, detectives from the Directorate of Criminal Investigations (DCI) Operations Support Unit…

Kenyan Lawyer and Associates Arrested in $618,000 Fraud as DCI Cracks Down on Transnational Gold Scam

The Directorate of Criminal Investigations (DCI) has intensified its efforts against transnational gold fraud syndicates,…

4 Fake Gold Merchants Arrested in Runda After Scamming Foreigner Ksh25M

Four fake gold merchants have been arrested in Runda estate by detectives from the Directorate…

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