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.
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...
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...
Bruno Otieno Oliende, a notorious figure in Kenya’s “wash wash” fraud underworld, has been arrested alongside nine other suspects in connection with a Sh67.3 million fake...
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...