Nairobi · Sunday, 12 July 2026About  ·  Contact
LATEST
Mo Dewji’s $2 Billion Empire: The Verified Fortune, The Unsolved Kidnapping and The Tea War Tea War…Mamboleo Residents Accuse Ndugu Transport of Reckless Blasting as Kisumu’s Quarry Reckoning WidensInside I&M Bank’s Brutal Battle With Researcher Over Alleged FraudConsolidated Bank’s Insiders Feasted On 67pc Of Core Capital While Depositors’ Money Bled Into…CUT THE CRAP, MUNENE: The Man Who Lost Kenyans Sh13.3 Billion Now Wants to Lecture Them on…How Pacific Petroleum Lost Juba’s Billion-Shilling Fuel MonopolyHFCB Group Exposed: Courts Rips Open Years Of Unlawful Charges As Sh1 Billion Insider Share Ignites…THE REGULATOR WHO POLICED HIMSELF: Inside Daniel Kiptoo Bargoria’s Trail of Self-Dealing,…
Tag · Kelvin Mwaura Ngotho

Kelvin Mwaura Ngotho

1 articles
Kelvin Mwaura Ngotho · LEAD

Wash Wash: Fraudster Behind Sh2.5B Gold Scam Charged In Nairobi

DCI detectives have arrested a man believed to be the mastermind behind the Sh 2.8 billion gold scam and has been charged. Kelvin Mwaura Ngotho is accused of conspiring to commit a felony namely stealing USD 19,000,000 (approx Sh 2.85 billion) from Halid Bin Mohd Yaacob by falsely pretending that you were in a position […]

Investigations

The stories they’d rather you missed

One email, every week. The investigations, the analysis, and the paper trails, straight from our newsroom in Nairobi.

Free. No spam. Unsubscribe any time.