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Congolese suspect in Ksh13M gold scam arrested while sneaking back to Kenya

A Congolese man suspected to be a fake gold scammer has been arrested while entering Kenya at the Busia border point. According to the police, Puati Poba Dally, 35, is the main suspect in a USD 100,000 (Ksh13.1 million as per the current exchange rates) fake gold scam involving a Ghanaian national. “A Congolese fake-gold […]

Suspect arrested as police seize gold nuggets, US currency

One suspect has been apprehended in Utawala’s Githunguri area following a complaint by a Georgian national who fell victim to a fake gold scheme. In a statement by the Directorate of Criminal Investigations (DCI) on Thursday, May 2, 2024, the victim, who lost over USD 6 million, was swindled into a 161,000kg gold deal that […]

2 foreigners charged with defrauding businessman Ksh215 million in fake gold scam

Two foreigners were on Tuesday, January 24, 2023, charged before a Nairobi court with defrauding a businessman of Ksh215 million in a fake gold scam deal. Cameroonian Abdallah Mckenzy Mckenzy and Nancy Ted Malik Lounou from Gabon appeared before Milimani Chief Magistrate Lucas Onyina where they denied the charge of obtaining money by false pretences. […]