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Tag · James Mabele Magio

James Mabele Magio

2 articles

James Mabele Magio · LEAD

Intelligence Report Links Budding Politician James Mabele Magio To International Scammers Ring

The whistleblower believes he now plays a strategic or financial role in coordinating the Nairobi operation.

Investigations22 Dec 2025

Investigations

Part I: Nairobi-Based Scammers Running International Fraud Ring Using Fake Melpa Cargo Portfolio to Target Gold Buyers

Most victims, especially those contacting from abroad, assume they are dealing with a legitimate Nairobi freight handler.

Investigations10 Dec 2025