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....
Social media activist Francis Gaitho has made serious allegations against Kenya’s Ambassador to Oman, claiming diplomatic involvement in illicit gold trade Kenyan digital activist and social...
In a dramatic turn of events, a high-stakes gold trading deal has unraveled in Kenya, casting a spotlight on the country’s robust legal system and exposing...
I never thought I would live to see the man who stole from me strip in broad daylight like a mad person. But it happened. Right...
Nairobi, Kenya – The founder of Youth in Business Africa has been charged with defrauding an Asian company of over Sh38 million in an elaborate fake...
Tim Orao Shikalo nabbed in elaborate scam that duped international businessman NAIROBI – DCI detectives have arrested a second suspect in connection with a sophisticated gold...
At the heart of this operation are three foreign nationals with extensive criminal histories spanning multiple continents.
A Kenyan High Court has frozen the bank account of Afriswiss Commodities Ltd following allegations of gold fraud involving a Dubai-based trading company, highlighting Kenya’s growing...
Pattni has evolved from a domestic scam artist into an international operator whose activities have caught the attention of the world’s most powerful governments.
Billion-Dollar Criminal Networks Turn Kenya’s Main Airport Into Gold Trafficking Hub Jomo Kenyatta International Airport (JKIA), Kenya’s premier aviation gateway, has become the epicenter of a...
A bombshell report by Swiss NGO SWISSAID reveals a staggering $1.68 billion gap in Kenya’s gold exports over the past decade, exposing a shadowy network of...
Sophisticated criminal networks operating from Nairobi’s upmarket estates have defrauded international buyers of at least Sh5 billion in fake gold deals over the past six months,...
U.S. President Donald Trump’s Golden Dome missile defense concept revives a controversial, decades-old initiative whose ambitious construction could upend norms in outer space and reshape relations...
U.S. President Donald Trump picked a design for his Golden Dome missile defense system and named a leader of the ambitious $175 billion defense program. Here...
Kenyan athletes are set to reap big following the introduction of a new monetary reward scheme by the government for Olympics and World Athletics Championship medalists....
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.