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Gold Fraud

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SH53.8 MILLION GOLD FRAUD TRIAL AGAINST EIGHT PUSHED TO MARCH 6 AS DPP HAJI REVIEWS CASE.

Nairobi Times - February 21, 2023

POLITICIAN AND ASSOCIATE CHARGED WITH SH12 MILLION GOLD SCAM .

CITY RESTAURANT OWNER FACES CONTEMPT CHARGES.

DETECTIVE NARRATES HOW ALLEGED FAKE GOLD SELLERS WERE NABBED.

TRIAL OF CONGOLESE AND KENYAN BUSINESSMAN ZEDDIE ACCUSED OF STEALING GOLD PUSHED TO NEXT YEAR.

COURT STOPS PLANS TO ESTABLISH OFFICE OF THE CAS.

Nairobi Times - October 12, 2022

HOW LAOTIANS LOST SH300 MILLION IN FAKE GOLD TRADE.

Nairobi Times - October 5, 2022

MAN DENIES FAKE GOLD CHARGES.

Nairobi Times - September 26, 2022