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Nairobi Times
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Gold Fraud
Gold Fraud
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CITY LAWYER NGOE AND BUSINESSMAN NDOLO GOLD FRAUD TRIAL PUSHED TO SEPTEMBER
Nairobi Times
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July 9, 2024
DPP GRANTED MORE TIME TO SUPPLY DOCUMENTS TO SUSPECTS IN GOLD FRAUD.
CONGOLESE CHARGED WITH OBTAINING MILLIONS IN FAKE GOLD RACKET.
MAN ACCUSED OF DEFRAUDING FOREIGNER OF OVER HALF BILLION IN FAKE GOLD SCAM.
MAN IN COURT OVER SH6.7 MILLION GOLD SCAM.
CHARLATAN WHO CLAIMED HE WOULD CHARTER A PLANE TO TRANSPORT 300...
Nairobi Times
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April 11, 2024
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POLITICIAN SETH OKUTE FREED OF GOLD SCAM CHARGES.
Nairobi Times
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March 5, 2024
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MAIN SUSPECTS IN SH2. BILLION GOLD FRAUD AGAINST MALAYSIAN ARRESTED AND...
Nairobi Times
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February 28, 2024
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SIX PEOPLE INCLUDING FOREIGNERS ACCUSED OF DEFRAUDING SOUTH AFRICAN.
Nairobi Times
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October 17, 2023
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BUSINESSMAN WASWA SUSPECT ORDERED TO APPEAR ANSWER CHARGES IN SEVEN DAYS.
Nairobi Times
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October 11, 2023
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TRIO DENY SH18.6 MILLION GOLD FRAUD CHARGES.
Nairobi Times
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June 22, 2023
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WHY COURT NULLIFIED APPOINTED OF KeRRA BOSS.
Nairobi Times
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June 7, 2023
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LAWYER SAYS AMADI’S FIRM DID AS INSTRUCTED IN GOLD PURCHASE AGREEMENT.
Nairobi Times
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May 23, 2023
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LIBERIAN DENIES STEALING GOLD BARS WHILE ON TRANSIT.
Nairobi Times
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April 14, 2023
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DUO DENIES DEFRAUDING AMERICAN OF MILLIONS IN GOLD SCAM.
Nairobi Times
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April 13, 2023
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