BY EUNICE KAMANDE A Customs Bonded Warehouse has been under close scrutiny over the decision to reject the official release and subsequent sale of a significant quantity...
A politician has been charged with conspiracy to defraud a Thai national of millions in a fake gold deal. Jonathan Okoth Opande alias Okoth Magawi, who...
A politician from Nyanza who vied for the Nyakach Constituency Parliamentary seat in the 2022 General Election was arrested on Friday at the Jomo Kenyatta International...
The Director of Criminal Investigations (DCI) have been placed on high alert over a renowned gold smuggler Lionel Crochet who is a French national. Crochet who...
The Appellate Court has certified as urgent an application by a Dubai-based gold trading company as urgent as it seeks to overturn a decision absolving chief...
A Cameroonian who defrauded a businessman of Sh8.2 million in a fake gold deal was on May 30 charged with obtaining money by false pretenses. Ranji...
Three politicians, a journalist, a bank and several members of a syndicate are under probe after a Brazilian national was conned Sh9 billion in what is...
Chief Registrar of Judiciary Anne Amadi‘s link to the Sh130 million gold scam has in the recent times out the reputation of the Kenyan judiciary in...
Chief Registrar of Judiciary Anne Amadi who’s now fighting for her reputation has denied any links to the Sh130 million gold scandal that saw her personal...
Despite the flashy lifestyle on social media which is often a trademark for fraudsters to target and entice their victims, Kevin Obia popularly known amongst his...
A court has frozen the bank accounts of Chief Registrar of the Judiciary Anne Amadi and those of a law firm registered in her name, that...
Gold scammers are colluding with rogue Immigration Department officials to intimidate foreign businessmen and their witnesses after defrauding them. An investigation report has revealed how some...
On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following a botched plan to deport Steward Tom, a Ghanaian national who turned...
The government of Zimbabwe says it will launch investigations into several people involved in gold smuggling and money laundering following the release of an undercover Al...
An advocate of the High Court and a gold dealer were yesterday charged in a Nairobi court with defrauding an American businessman of Sh132 million in...
Several key officials at three major South African banks are helping a gold smuggling gang launder millions of dollars of dirty cash in exchange for regular...
An investigation by Al Jazeera has revealed some of Southern Africa’s largest gold-smuggling operations, exposing how these gangs help criminals around the world launder millions of...
An investigation by Al Jazeera’s Investigative Unit infiltrates rival gangs that control Africa’s gold. Criminal networks turn dirty cash into gold, which is sold around the...
City lawyer Thomas Otieno Ngoe and businessman Nicolas Otieno Ndolo are currently being held by the police for for allegedly defrauding an American Sh100M contrary to section...
Rumor mill has been abuzz lately following gossip published on Daily Nation that a senior government official linked to a major scamming scandal. “A senior government...