Squire Afrilaw Consult ltd · LEAD
Law Firm On The Spot As Foreigners Are Swindled Of Sh340M In A Fale Gold Scam
Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals in connection with a fake gold scandal. DCI in a statement issued on Saturday, August 31, 2024, night, said Allain Mwadia Nvita, Daniel Ogot and Frank Kateti had scammed two foreign nationals, Marco Colombo Conti and his business associate Satbinder Singh, over Ksh340 […]
