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 said to involve shipment to Dubai. Mohamed Noor, whose bureau operates along…
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 Hearing The trial, initially set before Magistrate…
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 scam that defrauded a foreign investor millions of…