Despite having two active court cases and being under investigation for various gold scam cases, flashy businessman Nahashon Otieno Angundha has continued with his fraudulent deals...
A Benin National implicated in Sh 700M gold fraud has been detained for ten days to allow the police to complete investigations. Salem Frejus Hector Joyau...
A 61-year-old German National and his 47-year-old Kenyan accomplice have been charged with obtaining over Sh21 million from a Swiss national. Richard Heineg Olaf and Julius...
Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals in connection with a fake gold scandal. DCI in a statement issued on Saturday,...
This is after the director of public prosecution applied to court to have bond and bail issued in favour of a businessman of Asian origin cancelled,...
A Congolese who was arrested and charged in court for allegedly using tricks to obtain Sh5.5 million from an Australian in fake gold scam appeared in...
By Clause Masika A man alleged to be part of a gold scam syndicate in the city has been charged with conspiring to steal from a...
A momentous ceremony at Kenyatta Stadium was void of the 24-carat gold-plated FKF trophy promised by President Nick Mwendwa. The discrepancy between the trophy unveiled with...
Analysis by Swissaid, an organisation that focuses on development aid and advocacy, found that a total of 435 tonnes of gold, mostly mined by small-scale miners...
Milimani Commercial Court Judge A. Mabeya has granted orders for the freezing of several accounts held in three different banks over 400 KG of fake gold...
Puati Poba Dally, 35 was intercepted by immigration officials following a stop order issued in September 2023 when the complaint was lodged at the Operations Support...
The military intelligence is reportedly suspecting that the cash was destined for funding rebels in the country.
Nairobi businessman Chris Obure conned an American citizen US$400,000 (Sh54 million) while pretending he could sell him precious stones
According to the report by the DCI, a Georgian national lost over USD 6 million to fake gold racketeers who duped him into a 161,000kg gold...
Previously, medalists at the Olympic Games have not been handed cash rewards but World Athletics now becomes the first governing body to offer financial incentive at...
It is the latest attempt to stabilise an economy that has lurched from crisis to crisis for the past 25 years.
Ewoi is suspected of falsely obtaining millions of shillings from women across the country.
DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is...
A serial scammer has been charged with four counts of conspiring to defraud over Ksh 72.4 million and uttering a false mineral export permit. The suspect,...
Five suspects accused of conspiring to steal USD 19,000,000, equivalent of Sh2.85 billion worth of gold from a Malaysian businessman have been released on cash bails...