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...