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Tag: Nairobi Gold fraud syndicate

Four Kenyans, Ugandan and DRC national charged afresh in Sh 177M gold fraud case
Court

Four Kenyans, Ugandan and DRC national charged afresh in Sh 177M gold fraud case

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Cameroonian national in court again over Sh 3M gold fraud
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Cameroonian national in court again over Sh 3M gold fraud

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Court pushes hearing of gold fraud case to July, complainant to liaise with IO on documents
Court

Court pushes hearing of gold fraud case to July, complainant to liaise with IO on documents

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Warrant of arrest issued against two suspects in Sh 13M gold fraud
Court

Warrant of arrest issued against two suspects in Sh 13M gold fraud

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Nairobi businessman charged in Sh 32M gold fraud
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Nairobi businessman charged in Sh 32M gold fraud

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

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Nairobi court acquits businessman in Sh 7M gold fraud case
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Nairobi court acquits businessman in Sh 7M gold fraud case

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Man charged over Sh 61M gold scam, lawyer to plead to charges
Court

Man charged over Sh 61M gold scam, lawyer to plead to charges

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Investor tells court how he was duped trying to purchase gold in Nairobi
Court

Investor tells court how he was duped trying to purchase gold in Nairobi

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Nairobi court cancels bail for Cameroonian national charged with Sh 3.3M gold
Court

Nairobi court cancels bail for Cameroonian national charged with Sh 3.3M gold

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