Mohamed Noor Charged in Sh32M Dubai Gold Fraud Case
Mohamed Noor Charged in Sh32M Dubai Gold Fraud Case A forex bureau owner has been charged with allegedly defrauding an investor of more than Sh32 million in a gold transaction…
Abbas Badru Omuyoma in Sh8.1M Gold Fraud Case
Businessman Abbas Badru Omuyoma, also known as Yuri Sande Ismael, is facing serious allegations in a high-profile Sh8.1 million gold fraud case that continues to attract public attention. Court Postpones…
DCI Officer Testifies in Jared Otieno Nairobi Gold Scam Involving Fake Bullion and Sh180 Million Fraud
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…