Sodipo Law Group · LEAD
GOLD RUSH TO GOLD DUST: How a Nairobi Forex Trader Scammed a Lawyer of Sh32 Million in a Phantom Gold Scheme
A Luthuli Avenue businessman who ran a forex bureau and an electronics shop is now fighting six criminal charges after prosecutors say he pocketed Sh32.3 million meant to ship 495 kilograms of gold from Kenya to Dubai. The gold never existed. The money vanished within hours. And the trail leads all the way to Hong Kong.