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CONGOLESE WOMAN IN COURT OVER SH300,000 FRAUD.
Nairobi Times
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March 10, 2025
SUSPECTED GOLD FRAUDSTER CHARGED WITH DEFRAUDING FOREIGNERS.
DCI ARREST FIVE SUSPECTS IMPLICATED IN A GOLD SCAM IN A CASE WHERE ROMANIAN AND SWISS NATIONAL LOST MILLIONS.
HOW CAMERONIAN DE-DIEU DEFRAUDED OVER SH3 MILLION IN A FAKE GOLD DEAL.
AMERICAN CHARGED WITH SH233 MILLION GOLD FRAUD.
CONGOLESE CHARGED WITH DEFRAUDING BRITON SH223 MILLION IN GOLD SCAM.
Nairobi Times
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December 11, 2024
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GOLD FRAUDSTER DENIES DEFRAUDING FIRM OF SH38 MILLION.
Nairobi Times
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December 9, 2024
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31 GOLD FRAUDSTERS RELEASED ON A CASH BAIL.
Nairobi Times
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November 7, 2024
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POLICE SEEK TO DETAIN FOREIGNER IN SH600 MILLION GOLD FRAUD.
Nairobi Times
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October 28, 2024
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MAN SEEKING TO TESTIFY AGAINST FELLOW ACCUSED PERSON CHARGED WITH SH100...
Nairobi Times
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September 23, 2024
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GERMAN AND KENYAN PARTNER CHARGED WITH DEFRAUDING SWISS NATIONAL OF OVER...
Nairobi Times
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September 10, 2024
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CITY LAWYER NGOE AND BUSINESSMAN NDOLO GOLD FRAUD TRIAL PUSHED TO...
Nairobi Times
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July 9, 2024
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DPP GRANTED MORE TIME TO SUPPLY DOCUMENTS TO SUSPECTS IN GOLD...
Nairobi Times
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June 20, 2024
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CONGOLESE CHARGED WITH OBTAINING MILLIONS IN FAKE GOLD RACKET.
Nairobi Times
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May 9, 2024
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MAN ACCUSED OF DEFRAUDING FOREIGNER OF OVER HALF BILLION IN FAKE...
Nairobi Times
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May 2, 2024
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