Browse Tag

Gold syndicate scam

1 Article

Court Cases

Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud

By Joao Pedro

Comments Off

September 16, 2025

2 Min Read

Nairobi’s fake gold cartels have once again been exposed after Italian investor Dr. Satninder Singh testified how he lost more than €2 million (Sh342 million) in a fraudulent gold deal. The Multi-Million Gold Scam Dr. Singh told Senior Principal…

► Necessary Cookies Always Active

Necessary cookies enable essential site features like secure log-ins and consent preference adjustments. They do not store personal data.

► Functional Cookies Remark

Functional cookies support features like content sharing on social media, collecting feedback, and enabling third-party tools.

► Analytical Cookies Remark

Analytical cookies track visitor interactions, providing insights on metrics like visitor count, bounce rate, and traffic sources.

► Advertisement Cookies Remark

Advertisement cookies deliver personalized ads based on your previous visits and analyze the effectiveness of ad campaigns.