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.
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...
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...
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...
A man presenting himself as an official from the Ministry of Mining has been charged with fraudulently obtaining Sh25.8 million from a gold trader. Mohamed Ibrahim...