News
Nairobi Gold Scam Busted: 11 Arrested with 350kg of Fake Gold
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 Nairobi Regional office dismantled the gold scamming syndicate that has been preying on unsuspecting victims.
The detectives also seized 350kgs of fake gold.
The suspects include Allan Zephaniah Onyango, Nicodemus Okoth, Phillip Onyango, Elmad Ochola, Shem Omollo, Edward Leonard Ochieng, and James Jeremiah Akumu, along with two Congolese nationals, Nfundiko Kamira and Lukabaya Mulamba, and two Cameroonian citizens, Ibrahim Nzamgou and Mike Fouapon.
The suspects were taken into custody at the Capitol Hill Police Station, awaiting to be arraigned.
The arrest follows a report received from a victim who had been defrauded of USD 546,000 in a fraudulent gold scheme.
Acting on credible intelligence, the detectives trailed the suspects to their hideout in the Spring Valley estate, and swiftly carried out the arrest.
“Upon search, detectives recovered a haul of fake gold weighing 305kg, along with a weighing machine and an electronic gold tester, commonly known as a Tester Gun,” says DCI.
The DCI further said police recovered assorted documents and a dust coat bearing the Ministry of Mining logo, which the suspects are believed to be using to gain the trust of unsuspecting individuals while executing their fraudulent schemes.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
Raila Bodyguard Maurice Ogeta Appointed As Mombasa Security County Adviser
Unfit for Office: The Damning Case Against NCA Boss Maurice Akech as Bodies Pile Up
Death Traps: Nairobi Sitting on a Time Bomb as 85 Per Cent of Buildings Risk Collapse
Inside Nairobi Firm Used To Launder Millions From Minnesota Sh39 Billion Fraud
Trump Says He Spoke To Colombia’s Petro; Plans White House Meeting
Miguna Announces 2027 Presidential Bid
Tax Payers Could Lose Millions in KWS Sh710 Insurance Tender Scam As Rot in The Agency Gets Exposed Further
Most Safaricom Customers Feel They’re Being Conned By Their Billing System
Pastor James Irungu Collapses After 79 Hours Into 80-Hour Tree-Hugging Challenge, Rushed to Hospital
Eastleigh Businessman Accused of Sh296 Million Theft, Money Laundering Scandal
It’s a Carbon Trading Firm: What Kenyans Need to Know About Spiro’s Business Model Amid Damning Allegations of Predatory Lending
‘They’re Criminals,’ Popular Radio Presenter Rapcha The Sayantist Accuses Electric Bike Firm Spiro of Fraudulent Practices
From Daily Bribes to Billions Frozen: The Jambopay Empire Crumbles as CEO Danson Muchemi’s Scandal-Plagued Past Catches Up
Fraud: How Sh235 Million Donor Cash For Nyamira Residents Was Embezzled Through Equity Bank Under Governor Nyaribo’s Watch
Billions Stolen, Millions Laundered: How Minnesota’s COVID Fraud Exposed Cracks in Somali Remittance Networks
Manager Flees Safaricom-Linked Sacco As Fears Of Investors Losing Savings Becomes Imminent
Woman Accused in High Defamation Blames AI As Case Exposes How Mombasa Billionaire Mohamed Jaffer Allegedly Sponsored Smear Campaign Linking Joho’s Family To Drug Trafficking
US Moves to Seize Luxury Kenya Properties in Sh39 Billion Covid Fraud Scandal
Disgraced Kuscco Boss Arnold Munene Moves To Gag Media After Expose Linking Him To Alleged Sh1.7 Billion Fraud
Disgraced Oil Trader Idris Taha Sneaks Into Juba as Empire Crumbles
-
Investigations2 weeks agoBillions Stolen, Millions Laundered: How Minnesota’s COVID Fraud Exposed Cracks in Somali Remittance Networks
-
News2 weeks agoUS Moves to Seize Luxury Kenya Properties in Sh39 Billion Covid Fraud Scandal
-
Investigations2 weeks agoJulius Mwale Throws Contractor Under the Bus in Court Amid Mounting Pressure From Indebted Partners
-
News2 weeks agoMAINGA CLINGS TO POWER: Kenya Railways Boss Defies Tenure Expiry Amid Corruption Storm and Court Battles
-
Business4 days agoEastleigh Businessman Accused of Sh296 Million Theft, Money Laundering Scandal
-
Business4 days agoMost Safaricom Customers Feel They’re Being Conned By Their Billing System
-
Business4 days agoEXPLOSIVE: BBS Mall Owner Wants Gachagua Reprimanded After Linking Him To Money Laundering, Minnesota Fraud
-
Investigations3 days agoInside Nairobi Firm Used To Launder Millions From Minnesota Sh39 Billion Fraud