Browsing Tag

gold scam

VIDEO: Flashy Businessman Zaheer Jhanda Explains Role In Millions Gold Scam

Diaspora Messenger May 18, 2019 0

Politician cum businessman Zaheer Jhanda in an interview with Citizen TV clarified his role in the gold saga that saw a United Arab Emirates Sheikh lose millions of shillings.

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Probe Into Wetangula’s Role in Dubai Gold Scam Begins

Diaspora Messenger May 16, 2019 0

Directorate of Criminal Investigations boss George Kinoti confirmed that Bungoma Senator Moses Wetangula was involved in the gold scam that duped members of the United Arab Emirates royal family.

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How South African tycoon lost Sh192m in DRC gold scam

Diaspora Messenger Apr 1, 2019 0

In a court case currently before Buganda Road Magistrate’s Court, South Sudanese socialite Lawrence Malong Lual Yor, who is renowned for living an ostentatious life and splashing dollars, is charged with two others, and others at large,…