DCI Arrests 11 Suspects, Recovers 350kg of Fake Gold in Nairobi
Detectives from the Directorate of Criminal Investigations (DCI) in Nairobi have arrested 11 suspects and seized 350 kilograms of counterfeit ...
Tag: Gold Scam
How Detectives Cornered 35 Suspects in Over Ksh 5 Million Gold Scam
Detectives from the Directorate of Criminal Investigations (DCI) on November 5, arrested thirty-five suspects for selling fake gold to two ...
Suspects Arrested for Scamming Foreigners Ksh341 Million
The Directorate of Criminal Investigations (DCI) has arrested three suspects in connection with a €2,168,258.91 (Ksh341 million) fake gold scandal. ...
DCI Arrests Congolese Suspect in Ksh 13M Scam Sneaking Back into Kenya
The Directorate of Criminal Investigations (DCI) has arrested a key suspect linked to a massive fake gold scam amounting to ...
Suspect in Ksh 2.85B Gold Scam Arrested at Milimani Courts
Kelvin Mwaura Ngotho, the main suspect in a Ksh2.85 billion Lavington gold scam has been arrested and arraigned by the ...
DCI Expose How Suspects Rob Foreigners Millions in Runda
Officers from the Directorate of Criminal investigations (DCI) have arrested four suspects who attacked and robbed a foreign couple Ksh13.5 ...
Senator Chesang Warns DCI Over Runda Gold Scam Syndicate
Trans Nzoia Senator Allan Chesang has threatened to sue the Directorate of Criminal Investigations (DCI) after it linked him to ...
Tycoon Loses Millions to Wash Wash Men Who Delivered Stones Instead of Gold
Police have arrested a businessman in Nairobi who allegedly obtained Ksh. 7.2 million from a foreigner after luring him into ...
Judiciary Chief Registrar Anne Amadi’s Bank Accounts Frozen
The high court ordered that the personal bank accounts of Chief Registrar of the Judiciary, Anne Atieno Amadi be frozen. ...
Nairobi Court Sets Two Suspected of Ksh15 Billion Gold Scam Free
Two men suspected of running a gold swindle syndicate were on Wednesday, March 15 set free by a Nairobi court. ...