Conrad Maloba Arrested as DCI Probes Ambulance and Gold Fraud Scandal
Kenyan Advocate Conrad Maloba Arrested as DCI Probes Multi-Million Dollar Ambulance and Gold Fraud Scandal Published: May 15, 2026 | 12:58 AM EAT Kenyan advocate Conrad Maloba has been arrested and detained as detectives intensify investigations into an…
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 appeared before Irene Thamana at the Milimani Law Courts. He denied charges of…
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 million. Waswa appeared before Milimani Senior Resident Magistrate…
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 facilitating a gold inspection at Jomo Kenyatta International Airport (JKIA). The…
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 gold that was never delivered. According to the…
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 scam that defrauded a foreign investor millions of…