DCI Arrests Mildred Kache in Sh55.7 Million Gold Scam as American Investor Loses Millions
DCI Arrests Alleged Gold Scam Mastermind Mildred Kache as American Investor Loses Sh55.7 Million in Nairobi Fraud Published: May 15, 2026 | 1:42 AM EAT The Directorate of Criminal Investigations (DCI) has announced the arrest of a woman believed to be…
Businessman Ordered to Defend Himself in Sh8.1 Million Nairobi Gold Fraud Case
Businessman to Defend Himself in Sh8.1 Million Gold Fraud Case A Nairobi court has ruled that a businessman charged in a multi-million shilling gold fraud scheme has a case to answer. Milimani Senior Principal Magistrate Robinson Ondieki found that the…
OSU Arrests David Onyango Ochanda Over USD 225,968 Nairobi Gold Scam
OSU Arrests David Onyango Ochanda Over Alleged USD 225,968 Gold Deal Fraud Detectives from the Operations Support Unit (OSU) have arrested David Onyango Ochanda in connection with an alleged gold transaction that resulted in the loss of USD 225,968.64 to…
Exposed: Nairobi Fake Gold Cartels Scamming Foreign Investors in Multi-Million Fraud
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. The Multi-Million Gold Scam Dr. Singh told Senior Principal…