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Cryptocurrency Fraud Kenya

1 Article

Court Cases

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

By Joao Pedro

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September 22, 2025

2 Min Read

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…

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