Prime suspect in Ksh2.85B gold scam arrested
Sleuths from the Directorate of Criminal Investigations (DCI) have arrested the prime suspect in Ksh2.85 billion gold scam. The suspect, Kelvin Mwaura Ngotho, was arrested on Tuesday, February 27, 2024, by detectives from the Operations Support Unit when he appeared in court for another gold scam case. “Kelvin Mwaura Ngotho, the main suspect in a […]
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 […]