Topic: gold scam
31 Suspects Charged In Kes 5M Gold Scam Case Freed On Cash Bail
The case is set for mention on November 27, 2024 for pre-trial.
The case is set for mention on November 27, 2024 for pre-trial.
Passy Ma Trevor Charged For Over Kes 80 Million Scam
Passy Ma Trevor was charged alongside one George Mutual Mutunga alias Iman, another suspect implicated in the scam.
Passy Ma Trevor was charged alongside one George Mutual Mutunga alias Iman, another suspect implicated in the scam.
31 Suspects In Kes 7M Gold Scam Spend Second Night In Jail
Thirty-one suspects were arrested on Tuesday in connection with a gold scam in Runda and charged with multiple counts of fraud on Wednesday.
Thirty-one suspects were arrested on Tuesday in connection with a gold scam in Runda and charged with multiple counts of fraud on Wednesday.
DCI Arrests 12 Suspects In Fake Gold Scam In Runda
The arrests followed a scam in which two foreign nationals were duped into purchasing 35 kilograms of fake gold, losing over Kes 5 million.
The arrests followed a scam in which two foreign nationals were duped into purchasing 35 kilograms of fake gold, losing over Kes 5 million.
5 People Die After A Gold Mine Collapsed In Migori
Five people have died after a 750-foot gold mine shaft collapsed in Rongo, Migori County, on Tuesday afternoon.
Five people have died after a 750-foot gold mine shaft collapsed in Rongo, Migori County, on Tuesday afternoon.
Man Arrested For Conning Foreigner Over Ksh.800M In Fake Gold Deal
Police in Nairobi have arrested a man over his alleged involvement in the supply of 161,000kg of fake gold, which led to duping a Georgian national of USD 6,090,500 (Ksh.822.2 million).
Police in Nairobi have arrested a man over his alleged involvement in the supply of 161,000kg of fake gold, which led to duping a Georgian national of USD 6,090,500 (Ksh.822.2 million).
Three Killed In A Dispute Over A Gold Mine In Moyale
Three people died after a dispute over a goldmine in Moyale Sub County, Marsabit County, turned deadly on Sunday, March 10, when rival factions of miners clashed in a violent confrontation.
Three people died after a dispute over a goldmine in Moyale Sub County, Marsabit County, turned deadly on Sunday, March 10, when rival factions of miners clashed in a violent confrontation.
A 36-Year-Old Woman Dies After A Gold Mine Collapsed In Siaya
A 36-year-old woman has died after a gold mining shaft collapsed on Thursday at 10: 40 am at Ramba ‘A’ village in North Rama, Rarieda, Siaya County.
A 36-year-old woman has died after a gold mining shaft collapsed on Thursday at 10: 40 am at Ramba ‘A’ village in North Rama, Rarieda, Siaya County.
Prime Suspect Of Kes 2.9b Gold Scam Involving Malaysians Arraigned
The prime suspect implicated in the Kes 2.85 billion gold scam involving two Malaysians was arraigned at the Milimani Law Courts on Wednesday and charged with conspiracy to commit a felony.
The prime suspect implicated in the Kes 2.85 billion gold scam involving two Malaysians was arraigned at the Milimani Law Courts on Wednesday and charged with conspiracy to commit a felony.
Stephen Tarus Arrested In Uganda For Alleged Gold Smuggling
Stephen Tarus, was arrested in Uganda last week on charges of smuggling 13 kilograms of gold into the country using forged documents.
Stephen Tarus, was arrested in Uganda last week on charges of smuggling 13 kilograms of gold into the country using forged documents.
7 Arrested For Attempting To Scam Malaysians In Fake Gold Deal
Seven suspects were arrested by investigators from the Directorate of Criminal Investigations (DCI) as they were in the middle of a transactional meeting to defraud two Malaysian nationals in a gold scam.
Seven suspects were arrested by investigators from the Directorate of Criminal Investigations (DCI) as they were in the middle of a transactional meeting to defraud two Malaysian nationals in a gold scam.
Trans-Nzoia Senator Allan Chesang Denies Links To Gold Scam
Trans-Nzoia senator Allan Chesang has distanced himself from allegations that he is linked to a gold scam unearthed by the Directorate of Criminal Investigations (DCI).
Trans-Nzoia senator Allan Chesang has distanced himself from allegations that he is linked to a gold scam unearthed by the Directorate of Criminal Investigations (DCI).
Anne Amadi’s Accounts Frozen Over Alleged Ksh.89M Gold Scam
The High Court in Nairobi has ordered that personal bank accounts in the names of the Chief Registrar of the Judiciary, Anne Atieno Amadi, her son Brian Ochieng Amadi, and two others be frozen and that no withdrawals be allowed without consent.
The High Court in Nairobi has ordered that personal bank accounts in the names of the Chief Registrar of the Judiciary, Anne Atieno Amadi, her son Brian Ochieng Amadi, and two others be frozen and that no withdrawals be allowed without consent.
