Pattni remains under Interpol’s red notice as a “high-risk financial operative” with substantial hidden assets in the UAE and Switzerland.
Pattni first gained international notoriety in the 1990s as the mastermind behind Kenya’s Goldenberg scandal, widely considered the largest financial fraud in the country’s history.
Alleged gold scammer and Nyaribari Chache MP Zaheer Jhanda has once again found himself at the center of public attention following the resurfacing of a video showing him welcoming Sudanese paramilitary leader Mohamed Hamdan Dagalo, commonly known as Hemedti, at Jomo Kenyatta International Airport (JKIA) last year. The footage, initially shared in January 2024, captures […]
The United Kingdom has announced sanctions against Kenyan businessman Kamlesh Pattni for money laundering through gold exports from Southern Africa. Sanctions have also been imposed on Pattni’s wife and brother-in-law Mukesh Mansukhlal Vaya for their involvement in Russian money laundering activities via the United Arab Emirates. Pattni is accused of orchestrating illicit activities through bribery, […]
Kenyan authorities are on high alert following the arrival of Dr. Alanizi Abdullah who is anticipating the arrival of a significant gold consignment from the Democratic Republic of Congo. Dr. Abdullah is no ordinary citizen. He is a wealthy and influential operator with extensive connections across Middle Eastern embassies in Kenya, which he reportedly uses […]
The military intelligence is reportedly suspecting that the cash was destined for funding rebels in the country.
