Willis Onyango Wasonga Arrested Over USD 217,900 Gold Scam
The Directorate of Criminal Investigations (DCI) has identified Willis Onyango Wasonga as the main suspect in a gold scam that allegedly defrauded an American investor of USD 217,900.
Wasonga was arrested after a complaint was filed at Capitol Hill Police Station by Gershonov Oleg on behalf of his American business partner, John Sodipo.
Detectives describe the case as a calculated gold fraud scheme involving money laundering and false legal arrangements.
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How the 495kg Gold Deal Collapsed
According to the DCI, Oleg first traveled to Kenya in September 2025 to explore a gold transaction.
During that visit, he allegedly made contact with individuals posing as gold dealers. Among them was Wasonga, also known as “Marcus.”
Later, negotiations began between Sodipo and Wasonga for the purchase and chartering of 495 kilograms of gold to Dubai.
After reaching an agreement, Sodipo transferred chartering fees into what was described as an escrow account under advocate Michael Otieno Owano of MOAC Advocates.
Oleg then returned to Kenya to oversee the shipment process.
However, the shipment was repeatedly delayed beyond agreed timelines. As pressure mounted, the investors reportedly realized the transaction was fraudulent.
Alleged Web of Deception
In a statement posted on X, the DCI described the suspects as operating an elaborate scheme.
Investigations revealed that SRK Logistics Limited allegedly misrepresented its ability to supply gold. Detectives also uncovered what they termed fictitious legal representation agreements meant to create an appearance of legitimacy.
According to investigators, funds were quickly moved between company accounts and later transferred overseas.
Police say this pattern reflects classic money laundering techniques, including:
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Layering of transactions
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Concealment of proceeds
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Rapid overseas transfers
DCI Intensifies Investigations
The DCI stated that investigations are ongoing. Authorities are pursuing additional suspects believed to be involved in the alleged gold scam.
The case highlights growing concerns about fraudulent gold transactions targeting foreign investors in Kenya.
Detectives have warned investors to conduct proper due diligence and verify transactions through licensed and regulated channels.
As the probe continues, Willis Onyango Wasonga remains at the center of what authorities describe as a sophisticated and coordinated gold fraud scheme.
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