gold scam · LEAD
Suspected Gold Smuggling And USD8M Cash For Rebels Behind Kenya Airways Employees Detention In DRC
The military intelligence is reportedly suspecting that the cash was destined for funding rebels in the country.
Tag · gold scam
gold scam
2 articles
Cameroonian Fraudster Charged For Scamming Iraqi Businessman Sh8m Over Gold
A Cameroonian who defrauded a businessman of Sh8.2 million in a fake gold deal was on May 30 charged with obtaining money by false pretenses. Ranji Taku is accused of obtaining Sh8,255,200 from Mustafa Anwer in various places on diverse dates between March 9 and May 27 2023 while falsely pretending he was in a […]