Home Gold fraud

Gold fraud

Latest

POLITICIAN CHARGED WITH DEFRAUDING FOREIGNER OVER SH25 MILLION IN A FAKE GOLD SCAM.

Nairobi Times - October 9, 2023

COURT DECLINES TO LIFT ORDER FREEZING CRJ AMADI’S PERSONAL BANK ACCOUNTS IN GOLD SCAM.

CAMERAMAN DENIES SH53 GOLD SCAM.

TRIAL OF TRIO IN GOLD SCAM PUSHED AFTER PROSECUTION FAILS TO SUPPLY THEM WITH EVIDENCE.

TRIO CHARGED WITH DEFRAUDING BUSINESSMAN IN GOLD FRAUD.

DPP OPPOSES RELEASE OF LIBERIAN IN GOLD FRAUD ON BAIL.

Nairobi Times - April 13, 2023

DPP OPPOSES THE RELEASE OF CONGOLESE IN A SH27.5 MILLION GOLD...

Nairobi Times - April 11, 2023

POLITICIAN AND ASSOCIATE CHARGED WITH SH12 MILLION GOLD SCAM .

Nairobi Times - February 20, 2023

COURT FREEZES BANK ACCOUNTS LINKED TO GOLD SCAM.

Nairobi Times - February 14, 2023