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LAW AND POWER KENYA
Inside the corridors of justice
Wednesday, June 10, 2026
LAW AND POWER KENYA
Inside the corridors of justice
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Nairobi Gold fraud syndicate
Tag: Nairobi Gold fraud syndicate
Court
Head of DCI transnational crimes summoned in court over deportation of Sh 170M gold fraud suspect
Reporter
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September 15, 2022
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Court
Congolese charged in Nairobi over Sh 120 million gold fraud case
Reporter
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January 14, 2022
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Court
Congolese national detained in Nairobi over gold fraud case involving Ukrainian
Reporter
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January 7, 2022
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Court
Gold fraud suspects charged afresh in Sh 300M case
Reporter
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November 30, 2021
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Court
Man charged with Sh 170 million gold fraud
Reporter
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July 10, 2021
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Court
Nigerian, Kenyan charged in Nairobi over Sh 18 million gold fraud
Reporter
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May 6, 2021
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Court
Woman involved in a Sh 300 million gold fraud charged
Reporter
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April 17, 2021
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Court
Another suspect arrested over Sh 17 million gold fraud
Reporter
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February 17, 2021
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Court
Police seek to detain Nigerian arrested in Nairobi over Sh 17 million gold scam
Reporter
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February 6, 2021
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