Businessman Ordered to Defend Himself in Sh8.1 Million Nairobi Gold Fraud Case
Businessman to Defend Himself in Sh8.1 Million Gold Fraud Case A Nairobi court has ruled that a businessman charged in a multi-million shilling gold fraud scheme has a case to answer. Milimani Senior Principal Magistrate Robinson Ondieki found that the…
DCI Arrests Abbas Badru Omuyoma Over USD 280,000 Fake Gold Scam in Nairobi
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…
Abbas Badru Omuyoma in Sh8.1M Gold Fraud Case
Businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, is facing serious allegations in a high-profile Sh8.1 million gold fraud case that continues to attract public attention. Court Postpones Hearing The trial, initially set before Magistrate…