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Congolese in Sh130 Million Fake Tantalite Deal Released on Sh10 Million Bond

Congolese in Sh130 Million Fake Tantalite Deal Released on Sh10 Million Bond
kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.

Nairobi areaNei mongolBernard ochoiJames gachokaGabriel kulonda ilunguPatrick lumumbaLumumba ulundu patrickLumumba patrick byarufuYingchen international trade companyMilimani chief magistrate bernard ochoiUlundu patrickYingchen international trade company limitedTitanium niobiumMombasa portOperations support unit

Congolese Charged with Sh156 Million Fraud in Fake Mineral Export

Congolese Charged with Sh156 Million Fraud in Fake Mineral Export
kahawatungu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kahawatungu.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesNairobi areaNei mongolGabriel kulonda ilunguLumumba ulundu patrickCharles otienoBernard ochoiPatrick ulundu lumumbaLumumba patrick byarufuYingchen international trade companyMonday aprilUlundu patrickKenyatta avenueInternational trade companyTantalum niobiumUgandan identification

Congolese charged with Sh156 million mineral fraud

The offences were allegedly committed between August 7 and December 26 last year

Nei mongolNairobi areaGabriel kulonda ilunguLumumba ulundu patrickBernard ochoiLumumba patrick byarufuJomo kenyatta international airportDepartment of immigrationYingchen international trade companyUlundu patrickYingchen international trade company limitedTitanium niobiumHarambee avenueMombasa portUgandan interstateOperations support unit