Controversial ruling sparks fresh questions about Kenya’s billion-shilling gold fraud epidemic
The gleaming promise of gold beneath Kakamega’s red earth has turned into a blood-stained nightmare that threatens to derail Kenya’s mining ambitions just as the sector...
Most victims, especially those contacting from abroad, assume they are dealing with a legitimate Nairobi freight handler.
Kenya’s gold exports to Dubai jumped to 42.1 tonnes in 2025 from 13.8 in 2024, sparking concerns that the country is a transit hub for smuggled...
Shanta Gold’s environmental impact assessment, submitted to NEMA, reveals that the combined Isulu and Bushiangala sites contain 1.27 million ounces of high-grade gold.
Kisumu senatorial hopeful denies involvement in fraudulent scheme, threatens legal action against media outlet A Kisumu-based lawyer and politician has found himself at the center of...
What makes this deal particularly galling is the paltry returns Kenya will receive from its gold.
The Swiss development charity SwissAid has spent months documenting Kenya’s role in what amounts to an industrial-scale laundering operation for African gold.
Court documents further reveal that Osewe faces an additional charge of obtaining Sh26.1 million from Nigerian national Adeyeye Enitan Ogunwusi, also under false pretenses involving a...
NAIROBI, Kenya, Oct 23 — A man accused of orchestrating a multi-million shilling fake gold scam has been arraigned before a Nairobi court over allegations of...
Just as Bao Gold mounted a serious constitutional challenge against government overreach, Tianjin conveniently materialized with fraud allegations that could undermine the entire case.
NAIROBI — Detectives from the Directorate of Criminal Investigations (DCI) have arrested two suspects accused of orchestrating a multi-million-shilling fake gold scam that targeted an American...
The timing and circumstances surrounding these payments have raised eyebrows within City Hall, particularly given that all privately contracted garbage collectors under Sakaja’s administration have downed...
By declaring the public holiday, the President ensured that Botswana’s Independence Day on September 30 will be extended into a weekend of national celebration, honouring both...
Odira looked out of it with 30 metres to go but surged past two Britons leading the race to win in one minute, 54.62 seconds, beating...
Despite repeated crackdowns, prosecutions often stall, and the same networks resurface under new names.
A joint operation consisting of police drawn from Langata Sub-county has led to the arrest of a suspect in connection with a fraudulent gold scam involving...
A foreigner has recounted before a Nairobi court how he lost more than Sh300 million to conmen posing as gold dealers. Dr. Satninder Singh told the...
Nairobi, Kenya – A Congolese national has been charged in a Nairobi court over his alleged involvement in a high-stakes gold scam that swindled two Dubai-based...
Police have arrested four suspects, including a Kenyan national, in connection with an elaborate gold fraud scheme that has defrauded victims of substantial amounts of money....