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Investment Fraud Kenya

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Nairobi gold fraud suspects
Court Cases

Notorious 4 Gold Fraud Suspects Detained in Nairobi

Joao Pedro By Joao Pedro
Comments Off on Notorious 4 Gold Fraud Suspects Detained in Nairobi
September 17, 2025
3 Min Read

Four men linked to a suspected fake gold fraud syndicate in Nairobi have been ordered to remain in custody for two weeks while detectives from the Directorate of Criminal Investigations (DCI) pursue deeper investigations into the multi-million shilling…

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