The Directorate of Criminal Investigations (DCI) has arrested Abbas Badru Omuyoma, also known as Ishmael, in connection with a sophisticated fake gold scam that defrauded a Canadian investor of USD 280,000 (approx. KSh 43 million).
Weeks of Pursuit End in Arrest
According to the DCI Nairobi Regional Office, Omuyoma was arrested along Dennis Pritt Road after weeks of surveillance and intelligence gathering. His arrest followed a complaint filed on September 1, 2025, detailing how the suspect and his accomplice orchestrated the scam.
Investigators revealed that the suspects convinced the victim that they could supply 550 kilograms of gold nuggets and bars allegedly sourced from the Democratic Republic of Congo (DRC).
The Fake Gold Deal
The Canadian investor was led to believe he was entering a legitimate international business transaction. He was instructed to transfer funds amounting to USD 280,000 in USDT cryptocurrency, which he did in good faith.
However, no gold was ever delivered, and communication from the suspects grew evasive. It was then that the victim realized he had been conned and sought the intervention of Kenyan authorities.
Forensic Tracking and Ongoing Manhunt
The DCI confirmed that advanced forensic tracking and intelligence operations helped trace Omuyoma, leading to his capture. He is currently in custody and awaiting formal arraignment in court.
Meanwhile, detectives have launched a manhunt for his accomplice, who remains at large.
Warning to Investors
Authorities have urged the public, especially foreign investors, to exercise extreme caution before entering into high-value mineral transactions in Kenya.
“Always verify the authenticity of dealers, consult government agencies such as the Ministry of Mining, and avoid cash or cryptocurrency transfers without verified contracts,” a senior detective advised.
Fake Gold Scams in Kenya – A Growing Threat
This case is the latest in a string of fake gold scams that have tarnished Kenya’s reputation in international investment circles. The scams often involve elaborate setups with fake documents, staged offices, and fraudulent export permits, making them appear legitimate.
The arrest of Abbas Badru Omuyoma highlights DCI’s ongoing crackdown on fraudulent gold cartels operating in Nairobi and other regions.
For the Canadian investor and many others, however, the financial losses are devastating and highlight the urgent need for tighter regulation in Kenya’s mineral trade.
⚖️ Editorial Note: This story will be updated once the suspect is arraigned and formal charges are filed