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Scammers paradise: Foreigners losing billions to fake gold merchants

Scammers paradise: Foreigners losing billions to fake gold merchants
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesSouth sudanNairobi areaUnited kingdomZanzibar northDavid chebiiBupe chipandoDaniel kangaraAndre kongolo tshikungaJustice alfred mabeyaKovalenko hennadiiSeth steve okuteElvis mugaRanji takuBrian amadi

Fake gold scam claiming growing number of victims, many of them foreign businessmen

Fake gold scam claiming growing number of victims, many of them foreign businessmen
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

South sudanUnited arab emiratesNairobi areaUnited statesUnited kingdomZanzibar northEddy malongaBupe chipandoCarrolle simutenguJoseph kimoElvis mugaEdwin ochieng odukDavid chebiiKovalenko hennadiiJustice alfred mabeyaCelik mesut

Zambia : Notorious gold scammer deported to Zambia

Lusaka - Zambia: Kenya has deported a Zambian national that police described as a notorious gold scammer who operated an international syndicate of fraudsters

Nairobi areaFred matiangiBupe chipandoMinistry of miningAlinani precious metalsMombasa roadInterior cabinet secretary fred matiang i

Matiang i Deports Zambian in Ksh170 Million Gold Scam

The suspect was also accused of running a international syndicate of fraudsters in Nairobi and engaging in illegal money printing.

Nairobi areaAndre kongoloGeorge kinotiBernhard brinke kshFred matiangiRogers kipkogeiCollins chaveraBupe chipandoDepartment of minesDutch nationalInterior cabinet secretaryFred matiang iCriminal investigationsOrganized crimesCabinet secretaryMilimani courts

Zambian charged with falsely obtaining Sh170mn in fake gold deal

NAIROBI, Kenya, May 27 - A Zambian national has been charged with falsely obtaining Sh170 million from a businessman by pretending he was in a position to - Kenya breaking news | Kenya news today | Capitalfm.co.ke

Nairobi areaWendy muchemiBupe chipandoNairobi chief magistrate wendy muchemiBernhard ten brinke

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