Congolese behind export of soil instead of Sh151m minerals to China arrested in Nairobi
He had come to Nairobi to seek help to unfreeze his Sh150 million frozen in an account
Source: the-star.co.ke
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Suspect behind Ksh151M mineral scam arrested
Detectives have captured a suspect believed to be the mastermind behind a Ksh 151 million scam involving tantalum minerals.
Source: k24tv.co.ke
Congolese charged with Sh156 million mineral fraud
The offences were allegedly committed between August 7 and December 26 last year
Source: the-star.co.ke
Kelvin Mwaura, prime suspect in Ksh2.5B gold scam arrested
Kelvin Mwaura Ngotho, the main suspect in the Ksh2.85 billion gold scam investigation involving two Malaysian nationals, has been arraigned.
Source: kbc.co.ke
Two suspects arrested with bhang worth Sh300,000 in Nairobi
The suspects were taken to Muthaiga police station awaiting arraingment
Source: the-star.co.ke