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Thursday, December 26, 2024
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Tag: FAKE GOLD

EDITORIAL / OTHER NEWS

Ksh400M Fake Gold Scam Victim Was Dubai Ruler Imposter

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Ksh400M Fake Gold Scam Victim Was Dubai Ruler Imposter: The Ksh400 million fake gold scam investigations have taken a new twist after details emerged about the identity of the alleged victim. The UAE and DCI are now investigating Ali Zhandi 
KENYA NEWS

Jared Otieno charged with Sh300m Fake gold scam

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Jared Otieno charged with Fake gold scam: Sixteen people including businessman Jared Otieno were on Tuesday charged with obtaining Sh300 million from a Laos company director by pretending they could sell him gold.
KENYA NEWS

Police explain heavy GSU presence during fake gold raid

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The National Police Service has come out to clear the air regarding the presence of General Service Unit (GSU) personnel during a raid at a house that had fake gold in Kileleshwa area.
EDITORIAL / OTHER NEWS

Uhuru and Raila met Dubai royal ruler over fake gold export saga

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On Saturday, April 27, in the United Arab Emirates, President Uhuru Kenyatta reportedly met with the Dubai ruler who raised concerns about problems he was having with his gold consignment that was to be airlifted through Nairobi.
KENYA NEWS

Murkomen links Raila’s Congo visit to fake gold scam

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Senate Majority leader Kipchumba Murkomen has linked Raila Odinga’s recent trip to the Democratic Republi of Congo with the ongoing investigations into the multi-million fake gold scandal.
NEWS

Uhuru, Raila names crop up in leaked tape on fake gold scam

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Mystery deepened on investigations into the fake gold scam involving the United Arab Emirates royal family even as details emerged as to how Nairobi morphed into a citadel of fake gold.

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