Ukrainian stuck in Nairobi after losing Sh945m to 'fake' gold syndicate: Ukrainian businessman Hennadii Kovalenko thought he had hit El Dorado three years ago when he travelled to East
Man mistaken for Interior CS Fred Matiang’i in the Sh400 million fake gold scandal has on Monday presented himself to the Directorate of Criminal Investigations.
Opposition leader Raila Odinga Friday spilt the beans over the fake-gold scandal only hours after police seized a lorry suspected to be carrying the “mineral” at Jomo Kenyatta International Airport (JKIA).
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
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.
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.
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.
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.
AMAZING: SEE WHAT WAS FOUND IN A HOUSE OF CONMEN MIMICKING UHURU, 32 BILLION FAKE MONEY AND 70KG FAKE GOLD.