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fraud cases in Kenya

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DCI officers present evidence from a fake gold syndicate busted in Nairobi

Court Cases

Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown

By Joao Pedro

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October 16, 2025

2 Min Read

Nairobi, Kenya — The Directorate of Criminal Investigations (DCI) has announced a major breakthrough after dismantling a well-coordinated syndicate behind a USD 5.6 million gold scam that targeted an American businesswoman. In a detailed statement, the…

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