Nairobi · Monday, 13 July 2026About  ·  Contact
LATEST
The Untouchable of Isiolo: Inside Governor Abdi Guyo’s Playbook of Vanishing Acts, a Phantom…Mo Dewji’s $2 Billion Empire: The Verified Fortune, The Unsolved Kidnapping and The Tea War Tea War…Mamboleo Residents Accuse Ndugu Transport of Reckless Blasting as Kisumu’s Quarry Reckoning WidensInside I&M Bank’s Brutal Battle With Researcher Over Alleged FraudConsolidated Bank’s Insiders Feasted On 67pc Of Core Capital While Depositors’ Money Bled Into…CUT THE CRAP, MUNENE: The Man Who Lost Kenyans Sh13.3 Billion Now Wants to Lecture Them on…How Pacific Petroleum Lost Juba’s Billion-Shilling Fuel MonopolyHFCB Group Exposed: Courts Rips Open Years Of Unlawful Charges As Sh1 Billion Insider Share Ignites…
Tag · Afriswiss Commodities Ltd

Afriswiss Commodities Ltd

2 articles
Afriswiss Commodities Ltd · LEAD

Dubai Investor Lost $2.5M In Alleged Fraud By Afriswiss Commodities

Kenya High Court freezes company’s bank account as gold trading scandal exposes country’s growing reputation as hub for precious metals scams NAIROBI, Kenya — A Dubai-based gold trading company has lost an estimated $2.5 million in a sophisticated fraud scheme allegedly orchestrated by Kenyan precious metals dealer Afriswiss Commodities Ltd, according to court documents filed […]

News
Business

Court Freezes Kenya’s Afriswiss Commodities Bank Account in Alleged Gold Fraud

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 reputation as a hub for precious metals scams targeting international buyers. Justice Moses Ado of the High Court issued the preservation order on Monday, freezing at least $140,000 (approximately […]

Business

The stories they’d rather you missed

One email, every week. The investigations, the analysis, and the paper trails, straight from our newsroom in Nairobi.

Free. No spam. Unsubscribe any time.