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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.…
Honey Khatwani Oki Trading fraud The Milimani Law Courts in Nairobi have been told how Honey Khatwani, a former director of Oki Trading Kenya Limited (OTCL), allegedly orchestrated the theft…
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…