KCV 910C · LEAD
DCI Arrests Woman in Sh55.7 Million Gold Fraud Targeting American Citizen in Nairobi
A Milimani court has ordered Mildred Kache alias Sabreena Ayesha and Ahmed Bashar Mohamed detained at Kilimani Police Station after DCI investigators, armed with blockchain forensics and a Cyber Forensic Lab report, traced $447,000 in cryptocurrency payments made by two American nationals for gold consignments that never existed.