3 suspects charged with defrauding Iranian national Ksh64M in fake gold deal
Three suspects arrested on Monday, April 17, 2023, for allegedly defrauding an Iranian national of $500,000 (Ksh64 Million) in a fake gold deal have been charged at Milimani Law Courts. Two Kenyans Partick Ngare Muchina and Kelvin Mwaura Ngotho and Congolese national Muke wa Mansoni Didier appeared before Chief Magistrate Susan Shitubi on Thursday and […]
Lawyer among 2 suspects charged with defrauding foreigner Ksh132M in fake gold deal
An advocate of the High Court and a gold dealer were on Tuesday, April 4, 2023, charged before Milimani Law Courts with defrauding an American businessman Ksh132 million in a fake gold deal. Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo appeared before Senior Principal Magistrate Zainab Abdul and denied three charges of conspiracy […]
10 suspects arraigned over Ksh19.8M fake gold scam released on Ksh100k cash bail each
Eight Kenyans and two foreign nationals facing allegations of defrauding two American citizens of USD159,000 (Ksh19,859,100) in a fake gold scam deal have been released on a cash bail of Ksh100,000 pending investigations by the DCI. In a ruling rendered by, Milimani Senior Principal Magistrate Robinson Ondieki released the ten suspects allegedly linked to an […]
10 suspects arraigned over Ksh19.8M fake gold scam released on Ksh100k cash bail each
Eight Kenyans and two foreign nationals facing allegations of defrauding two American citizens of USD159,000 (Ksh19,859,100) in a fake gold scam deal have been released on a cash bail of Ksh100,000 pending investigations by the DCI. In a ruling rendered by, Milimani Senior Principal Magistrate Robinson Ondieki released the ten suspects allegedly linked to an […]
10 suspects arraigned over Ksh19.8M fake gold scam released on Ksh100k cash bail each
Eight Kenyans and two foreign nationals facing allegations of defrauding two American citizens of USD159,000 (Ksh19,859,100) in a fake gold scam deal have been released on a cash bail of Ksh100,000 pending investigations by the DCI. In a ruling rendered by, Milimani Senior Principal Magistrate Robinson Ondieki released the ten suspects allegedly linked to an […]