Second Suspect, Mohammed Noor Muhyadhin Mohammed, Arrested in Sh28M Fake Gold Scam as DCI Intensifies Crackdown
Detectives from the Operation Support Unit (OSU) have arrested a second suspect in connection with…
2 months ago
Gold scam
Court Frees Businessman Abbas Bardu Omuyoma After Defrauding Canadian of Ksh8.1M in Gold Scam
A Nairobi magistrate’s court has acquitted a city businessman who had been charged with defrauding…
4 months ago
Nairobi Gold Scam Unmasked: Two Arrested in DCI Sting Over KSh 860 Million Fraud
Detectives from the Directorate of Criminal Investigations (DCI) have busted a high-profile gold scam in…
6 months ago
Man Busted in Nairobi Over Ksh42M Gold Scam Targeting Canadian
Detectives from the Directorate of Criminal Investigations (DCI) Nairobi Regional Office have arrested Abbas Bardu…
7 months ago
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