Irish Director Satbinder Singh Testifies in Nairobi Gold Scam
A director of an Ireland-based company has told a Nairobi court how he was allegedly swindled millions of shillings while attempting to purchase gold in Kenya. Satbinder Singh, a director of Asianic Limited, testified before Principal Magistrate Paul…
Gold Scam Twist: Lawyer Alphonce Collins Osewe and Patroba Odhiambo in Sh61 Million Fraud Case
A new twist has emerged in the high-profile Sh61 million gold scam case after one of the suspects was arraigned before a Nairobi court while his co-accused, a practicing advocate of the High Court of Kenya, failed to appear on medical grounds. Patroba…
Advocate Alphonce Collins Odowo Osewe Hospitalized as Gold Fraud Case Takes New Twist in Nairobi
A dramatic twist has emerged in the Alphonce Collins Odowo Osewe gold fraud case, after the Nairobi-based advocate’s hospitalization disrupted court proceedings in what prosecutors describe as a “high-stakes economic crime.” The development occurred at…
Michael Otieno, Andrew Otieno Arrested in Fraud Crackdown
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…
Nairobi Court Detains Businessman Over KSh 712 Million Gold Scam
A Nairobi court has ordered the detention of businessman Salim Frejus Hector Joyau Ahossi for ten days to allow detectives from the Directorate of Criminal Investigations (DCI) to complete investigations into a KSh 712 million gold scam involving a…