fake gold scam · LEAD
Ugandan Charged in Nairobi Over Sh223 Million Fake Gold Scam
According to the charge sheet, the alleged offence was committed between March 31 and May 30, 2024 within Nairobi, jointly with others not before court.
Tag · fake gold scam
fake gold scam
8 articles
How Nairobi Scammers Defrauded UK National Millions in a Fake Gold Deal
The group claimed they could supply 112 kilogrammes of gold, with 31 kilogrammes offered as collateral to secure both a previous USD 400,000 payment made in 2022 and further payments planned for early 2025.
Cameroon National Arrested in Nairobi for Scamming Canadian Investor KSh 80 Million
Nairobi, Kenya – Detectives from the Operation Support Unit (OSU) have arrested a Cameroonian national in connection with an elaborate fake gold scheme that defrauded a Canadian investor of KSh 79.9 million (USD 618,000). Francis Talla Oufa, who also goes by the alias “Allain,” was apprehended following an investigation into the sophisticated scam that played […]
American Citizen Arrested In Sh169 Million Fake Gold Scam
Detectives deployed to pursue fraudsters in mega gold scams reported across the country arrested and arraigned a US citizen implicated in a scam involving thousands of kilograms of gold that cost the victim over USD1.35 million. Antonucci Sergio Patrick was Monday December 16 arraigned at Milimani Law Courts charged with Conspiracy to commit a felony […]
How Detectives Nabbed Wanted Congolese Gold Scammer Sneaking Into The Country Through Busia Border
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 Unit offices in Nairobi.
Turkana Politician Charged With Gold Fraud
Ewoi is suspected of falsely obtaining millions of shillings from women across the country.
Chief Registrar Distances Herself From Firm Amadi And Associates Advocates Over The Sh130 Fake Gold Scam
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 bank accounts being frozen. In reply to a petition filed by a Dubai-based gold trading firm, Amadi asked the High Court to lift the order freezing her bank accounts […]
Rogue Immigration Officers Conspire With Fake Gold Scammers, Report
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 immigration officers were even placing red alerts of deporting the foreigners who have been defrauded without compelling reasons. According to the report, the officials involved in these scams are […]