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Tag: Nairobi Gold fraud syndicate

Man charged with obtaining Sh 590M in fake gold export deal
Court

Man charged with obtaining Sh 590M in fake gold export deal

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Congolese charged with attempting to defraud Sh 700K in fake gold transport
Court

Congolese charged with attempting to defraud Sh 700K in fake gold transport

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Court dismisses application by ODM’s Seth Okute, co-accused to have gold fraud charges dropped
Court

Court dismisses application by ODM’s Seth Okute, co-accused to have gold fraud charges dropped

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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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Kenyans, Congolese charged in Sh 64 million gold scam
Court

Kenyans, Congolese charged in Sh 64 million gold scam

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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 charged over Sh 132 million gold fraud
Court

Two charged over Sh 132 million gold fraud

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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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