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Man arrested over Ksh33M fake gold deal

Handcuffs photo used for illustration only.

Detectives from the Directorate of Criminal Investigations (DCI) have arrested a man of interest in a fake gold deal worth Ksh33 million. In a statement on Saturday, December 7, 2024, DCI confirmed the arrest of Steve Okoth Odek alias David Bett over the deal that involved the promise to deliver 500kgs of gold to a […]

3 arrested for scamming foreigners over Ksh340M in fake gold scandal

A collage of two of the arrested suspects. PHOTO/@DCI_Kenya/X

Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals in connection with a fake gold scandal. DCI in a statement issued on Saturday, August 31, 2024, night, said Allain Mwadia Nvita, Daniel Ogot and Frank Kateti had scammed two foreign nationals, Marco Colombo Conti and his business associate Satbinder Singh, over Ksh340 […]

Police arrest man for allegedly conning Indian businessman Ksh200M in fake gold scam

Detectives attached to the Directorate of Criminal Investigation have arrested a Bissau-Guinean, identified as Cavalho Lopes, for defrauding a businessman based in India amounts close to Ksh200m in a fake gold scam. Cavalho, who the detectives say styles himself as a gold dealer, struck a $ 1.78m deal with a Mumbai-based businessman, known as Malian […]