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Ugandan national in Sh 223M gold scam charged in Nairobi
Court

Ugandan national in Sh 223M gold scam charged in Nairobi

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Congolese national charged with Sh 220M gold fraud
Court

Congolese national charged with Sh 220M gold fraud

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Sh 38 million gold fraud suspect charged in Nairobi
Court

Sh 38 million gold fraud suspect charged in Nairobi

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Kenyan, German national charged with Sh 21M gold shipping fraud
Court

Kenyan, German national charged with Sh 21M gold shipping fraud

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Man charged in Sh 6.7 million gold fraud case
Court

Man charged in Sh 6.7 million gold fraud case

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Another Liberian national detained over Sh 54 million gold theft at JKIA
Court

Another Liberian national detained over Sh 54 million gold theft at JKIA

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Liberian charged with stealing gold worth Sh 54 million at JKIA
Court

Liberian charged with stealing gold worth Sh 54 million at JKIA

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Court allows DCI to access cash box of suspected gold fraudster
Court

Court allows DCI to access cash box of suspected gold fraudster

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Two men accused of defrauding foreigners Sh 130 million in gold business granted bail
Court

Two men accused of defrauding foreigners Sh 130 million in gold business granted bail

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Court defers plea taking in Sh 53 million gold fraud case
Court

Court defers plea taking in Sh 53 million gold fraud case

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