Canadian Investor Scam Archives

March 28, 2026 12:39 am

DCI Arrests Abbas Badru Omuyoma Over USD 280,000 Fake Gold Scam in Nairobi

September 22, 2025 courtnews reporter

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…

Court Cases Fraud & Scams

Nairobi Lawyer Michael Otieno Owano Arrested in Sh79.9M Gold Fraud

August 16, 2025 courtnews reporter

A Nairobi-based lawyer, Michael Otieno Owano, has been arrested over allegations of defrauding a Canadian investor of more than $600,000 (Sh79.9 million) in a gold scam involving 250 kilogrammes of…

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Tag: Canadian Investor Scam

DCI Arrests Abbas Badru Omuyoma Over USD 280,000 Fake Gold Scam in Nairobi

Nairobi Lawyer Michael Otieno Owano Arrested in Sh79.9M Gold Fraud

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