Nairobi gold fraud
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Court News Kenya
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…
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Court Cases
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…
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Crime & Fraud
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…
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