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Foreign investor fraud Kenya

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Court Cases

Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud

By Joao Pedro

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September 16, 2025

2 Min Read

Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more than €2 million (Sh342 million) in a fraudulent gold deal. The Multi-Million Gold Scam Dr. Singh told Senior Principal…

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