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KRA and Gold Exports

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DCI officers display fake gold bars seized from Jared Otieno’s Kileleshwa residence during gold scam investigation.
Court Cases

DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud

Joao Pedro By Joao Pedro
Comments Off on DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
May 17, 2024
3 Min Read

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…

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