DCI Arraigns Willis Onyango Wasonga in Sh28M International Fake Gold Scam
A Kenyan man, Willis Onyango Wasonga, has been arraigned at the Milimani Law Courts in…
3 months ago
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…
9 months ago
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,…
10 months ago
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…
1 year ago
This website uses cookies.