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October 16, 2023
Monday, October 16, 2023 - Three suspects have been arrested in Nairobi’s posh Runda estate, in an ongoing crackdown against gold scammers that also involves a Rift-Valley Senator. The three suspects Fauzia Wanjiru alias Issa, Shallo Fatma alias Tett and Jackson Ochieng were arrested at Momesa Vale house number 199 yesterday afternoon, following an intelligence-led operation. …
October 16, 2023
Senator Allan Chesang was linked to three suspects arrested for planning to defraud a South African national in a fake gold business in Kilimani.
October 16, 2023
Monday, October 16, 2023 - A close ally of President William Ruto has threatened to sue the Directorate of Criminal Investigations (DCI) after he was linked to a gold scamming racket in Runda, where three suspects conned a South African national Sh 18.5 million. The three suspects told detectives that they were working with TransNzoia Senator,…
October 15, 2023
DCI's bust: Gold scammers nabbed in Nairobi's Runda Estate! Suspects linked to Rift-Valley senator caught red-handed in defraud attempt. Fake dollars recovered.