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Three charged over Sh 53 million gold scam
Court

Three charged over Sh 53 million gold scam

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Cameroonian arrested at Airport in Nairobi charged with Sh 53 million gold scam
Court

Cameroonian arrested at Airport in Nairobi charged with Sh 53 million gold scam

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Two charged over Sh 132 million gold fraud
Court

Two charged over Sh 132 million gold fraud

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DCI officer testifies against businessman Jared Otieno, four others in gold fraud case
Court

DCI officer testifies against businessman Jared Otieno, four others in gold fraud case

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Head of DCI transnational crimes summoned in court over deportation of Sh 170M gold fraud suspect
Court

Head of DCI transnational crimes summoned in court over deportation of Sh 170M gold fraud suspect

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Zambian national charged over Sh 170 million gold fraud case
Court

Zambian national charged over Sh 170 million gold fraud case

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Case in which Nigerian was defrauded Sh 25M for fake gold set for 13th April
Court

Case in which Nigerian was defrauded Sh 25M for fake gold set for 13th April

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Cameroonian charged over gold fraud in Sh 5.7 million case
Court

Cameroonian charged over gold fraud in Sh 5.7 million case

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Congolese charged in Nairobi over Sh 120 million gold fraud case
Court

Congolese charged in Nairobi over Sh 120 million gold fraud case

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Congolese national detained in Nairobi over gold fraud case involving Ukrainian
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Congolese national detained in Nairobi over gold fraud case involving Ukrainian

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