Kache Mildren Alias Jabreena Ayesha and Ahmed Bashar Mohamed in Sh57 Million Nairobi Fake Gold Scam
Two Suspects Arraigned in Nairobi Over Sh57 Million Fake Gold Scam Targeting Americans DCI links suspects to cryptocurrency wallets, forged documents and international fake gold fraud scheme Published: May 21, 2026 | 7:42 PM EAT Two suspects have been…
Businessman Abbas Badru Omuyoma (Yuri Sande Ismael) Awaits Ruling in Sh8.1 Million Gold Fraud Case
Businessman Abbas Badru Omuyoma, popularly known as Yuri Sande Ismael, will learn next month whether he must stand trial in a Sh8.1 million gold fraud case that has been in court for over three years. Milimani Principal Magistrate Robinson Ondieki on…
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…
Jared Otieno Charged Over Sh22 Million Fake Gold Supply Scam
A businessman has been charged before a Nairobi court with defrauding two foreign traders more than Sh22 million in an alleged fake gold supply scheme. Jared Otieno appeared before Milimani Senior Principal Magistrate Martha Mutuku, where he was accused…