A Congolese national charged with Sh 120 million gold fraud in Nairobi has been released on a Sh 10 million bond. While delivering the ruling on...
With all the publicity about fake gold business in Kenya, one would be tempted to believe that the number of people being conned is falling. However,...
By Global Initiative Against Transnational Organized Crime (GI-TOC) For many years, mercury was the chemical of choice for artisanal miners extracting gold in Kenya. Today, sodium...
KAMPALA – A court in Ugandan has sentenced South Sudanese national Lawrence Lual Malong Yor who is better known as ‘Young Tycoon’ to six years in...
Kenya’s Eliud Kipchoge won the Olympic men’s marathon with a commanding performance in Sapporo on Sunday, winning his second straight gold medal and cementing his place...
Dutch national has moved to court seeking compensation for damages caused by the alleged fraud scheme. Elvis Ouma Muga was last Friday charged with obtaining Sh171.32...
By Shahidi The National Police Service (NPS) is yet again on the spot after CCTV footage emerged showing several officers from the General Service Unit forcefully...
A businessman who pocketed millions from hundreds of unsuspecting victims he allegedly duped into investing in a greenhouse venture promising them lump sum amounts in returns...
Nandi County government officials want to seize a billion-shilling gold-mining operation from a Zimbabwean investor and hand it to Chinese investors linked to high-ranking politicians, the...
The family of former spymaster James Kanyotu and Goldenberg scam architect Kamlesh Pattni are fighting over the ownership of a 500-acre parcel of land in Thika...
The Directorate of Criminal Investigations (DCI) has issued arrest warrants for Rose Omamo Adhiambo and Dillon Kibet, who are implicated in a fraudulent gold scam that...
Mr Tatsunori Asano and his company, World Gateway Japan Company Ltd, has sued prominent city lawyer Joel Kimutai Bosek for allegedly working with rogue businessmen to...
Kenya’s anti-crime watchdogs and vicious anti-graft sleuths from the Directorate of Criminal Investigations have raided Plan 254 Club in Kilimani, Nairobi. According to preliminary reports from...
Migori Governor Okoth Obado has in recent weeks seen two of his Gold processing plants closed for flouting mining laws. In a government crackdown on illegal...
On Saturday, thieves made away with a Ksh 180 million toilet that was set and installed in a wood-paneled room at Blenheim Palace, the birthplace of...
Just as he had promised, Dubai ruler Sheikh Mohammed Al Maktoum is in Kenya. In May, Sheikh Mohammed made headlines in Kenya, after being defrauded close...
Sheikh Mohammed bin Rashid Al Maktoum the leader of Emirate of Dubai has filled complain to Kenya that an opposition senator has conned the Royal family...
Five companies. Five counties. Five applications that collectively cover some of Kenya's most mineral-rich and most contested terrain.
The Sudanese government has urged the United States to designate the Rapid Support Forces (RSF) a terrorist organisation. Sudan’s foreign ministry, in a statement issued on...
When AKFED sold its 54 per cent controlling stake in Nation Media Group to Rostam Aziz's Taarifa Ltd, it handed a media empire spanning four countries...