Nairobi, Kenya – A Congolese national has been charged in a Nairobi court over his alleged involvement in a high-stakes gold scam that swindled two Dubai-based...
A Norwegian businessman has approached the Kenyan courts seeking urgent orders to freeze bank accounts belonging to a Nairobi-based law firm, claiming he was defrauded of...
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...