Gold Scam Kenya
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Court News Kenya
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…
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Crime & Justice
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…
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Court News Kenya
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…
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Court Cases
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…
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Crime & Fraud
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…
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