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Nairobi TIMES
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Gold Fraud
Gold Fraud
BUSINESS.
CITY LAWYER AND BUSINESSMAN FACE SH35 MILLION GOLD FRAUD CHARGES.
Nairobi Times
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October 23, 2025
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BUSINESS.
POLICE NAB TWO GOLD FRAUDSTERS WHO TARGETED AMERICAN INVESTOR.
Nairobi Times
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October 16, 2025
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Courts
COURT CLOSES FILE OF CAMERONIAN IN SUSPECTED GOLD FRAUD AFTER DECLINING TO ALLOW POLICE TO HOLDING THE SUSPECT.
Nairobi Times
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September 11, 2025
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BUSINESS.
FAKE GOLD DEALER NABBED AFTER DEFRAUDING FOREIGNER.
Nairobi Times
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September 10, 2025
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BUSINESS.
FOREIGNER TESTIFIES OF HOW HE LOST MILLIONS TO GOLD FRAUDSTERS.
Nairobi Times
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September 5, 2025
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Courts
CAMERONIAN FACING FRAUD CHARGES TO REMAIN IN CUSTODY AFTER ATTEMPTING TO FLEE KENYA.
Nairobi Times
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August 22, 2025
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BUSINESS.
CITY MAN IN COURT FOR DEFRAUDING FOREIGNER OF MORE THAN SH200 MILLION IN A GOLD SCAM.
Nairobi Times
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August 19, 2025
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BUSINESS.
DCI ARREST OCHANDA OVER GOLD FRAUD.
Nairobi Times
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August 16, 2025
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BUSINESS.
TWO FAKE GOLD DEALERS CHARGED WITH SH7 MILLION FRAUD.
Nairobi Times
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August 14, 2025
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Courts
CITY LAWYER OWANO IN CUSTODY OVER SH72 MILLION GOLD FRAUD.
Nairobi Times
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August 8, 2025
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