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On Wednesday, February 28, authorities arraigned Kelvin Mwaura Ngotho, the alleged mastermind of the Kes.2.85 billion gold scam involving two Malaysian nationals at the Milimani Law courts. He faced charges related to an unsuccessful deal involving 50kg of counterfeit gold in December 2023.
Thursday, December 28, 2023 - The DCI Operations Support Unit (OSU) has arrested several suspects involved in a mega gold scam that targeted two Malaysian nationals, and recovered multiple tools of trade involved in the Sh2.85 billion botched fraudulence. Having received intelligence reports through Kilimani Sub-County Criminal Investigations Officer on the scamming deal planned against…
Seven fake gold syndicate suspects were on Wednesday arrested by detectives from the Directorate of Criminal Investigations whilst in the midst of a transactional meeting to fraud two Malaysian nationals.