A man presenting himself as an official from the Ministry of Mining has been charged with fraudulently obtaining Sh25.8 million from a gold trader. Mohamed Ibrahim...
Once celebrated as the suave, flamboyant politician from Mombasa, Hassan Joho is now facing sharp criticism over alleged underhand dealings in Kenya’s multi-billion-shilling mining industry. Appointed...
"He is a person of interest in the ongoing investigation into the brutal murder of Hon. Charles Ong'ondo Were," police said.
Between 2020 and 2025, authorities intercepted 5,140 queen ants, nearly 74,000 kilograms of aloe gum, over 25,000 kilograms of sandalwood, 22 live tortoises, five snakes, a...
Director of Criminal Investigations have arrested four fake gold merchants at Runda estate. DCI detectives recovered fake gold bars weighing approximately 9.5 kgs and assorted items...
Police have busted a gold scam in Nairobi and arrested eleven people linked to the scandal. The Directorate of Criminal Investigations (DCI) said detectives from the...
Investigations reveal that a group linked to the syndicate attempted to divert 50kg of the gold through unofficial channels, bypassing legal procedures and allegedly without the...
Pattni remains under Interpol's red notice as a "high-risk financial operative" with substantial hidden assets in the UAE and Switzerland.
The Central Bank of Kenya (CBK) is “actively considering” adding gold to its foreign exchange reserves as part of a strategy to diversify beyond the US...
Pattni first gained international notoriety in the 1990s as the mastermind behind Kenya's Goldenberg scandal, widely considered the largest financial fraud in the country's history.
A Congolese national suspected to be involved in a gold scam business in the country had been detained in police custody for a period of seven...
A high-profile scandal involving 550 kilograms of gold valued at Sh3.2 billion has ensnared a Kenyan Cabinet Secretary and an envoy, drawing them into a complex...
In the heart of Siaya County, the people of Gem Ramula are waging a desperate battle against Shanta Gold Kenya Limited, a foreign mining giant threatening...
A 2023 scam scandal allegations has come to haunt the former Judiciary Chief Registrar Anne Amadi. Appearing before the Independent Electoral and Boundaries Commission (IEBC) Selection...
The Green Card offers US residency on the basis of merit or relationship criteria. However, a Gold Card will serve as a direct route for wealthy...
Alleged gold scammer and Nyaribari Chache MP Zaheer Jhanda has once again found himself at the center of public attention following the resurfacing of a video...
In a bombshell interview on KTN News on Monday, former Deputy President Rigathi Gachagua alleged that President William Ruto is personally engaged in a gold trade...
A man suspected to be a fake gold scammer was on Monday arraigned before a Milimani court, charged with fraudulently obtaining over Ksh 208 million (equivalent...
The gold rush is largely driven by Trump's tariff threats, which have caused gold prices in London to drop by around $20 since December.
This brazen re-entry has cast a glaring spotlight on the effectiveness of Kenya’s border security and the potential complicity of immigration officers and the Directorate of...
