Steven John Waiswa Charged in Sh223M Gold Scam
Steven John Waiswa Charged in Sh223M Gold Scam A man has been charged with obtaining over Sh223 million in a fake gold deal targeting a foreign national. Steven John Waiswa…
Steven John Waswa Charged in Sh233M Gold Fraud
Steven John Waswa Charged in Sh233.7 Million Gold Fraud Case Ugandan national Steven John Waswa has been charged before a Nairobi court over an alleged gold fraud amounting to Sh233.7…
Nairobi Man Charged in Ksh 309,000 Gold Scam Targeting Foreigner at JKIA
A Nairobi man suspected of being part of a city gold scam syndicate has been charged in court for allegedly conspiring to defraud a foreign investor under the pretense of…
Nairobi Lawyer Michael Otieno Owano Arrested in Sh79.9M Gold Fraud
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…
DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
A Detectives from the Directorate of Criminal Investigations (DCI) officer has given a detailed account in court on how businessman Jared Otieno and his alleged accomplices orchestrated a complex gold…