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
Man arrested after defrauding Chinese woman Ksh.151M in fake minerals scam
The alleged mastermind behind a Ksh.151 million scam involving the false presentation of sand as tantalum minerals has been arrested by detectives from the DCI's Operations Support Unit (OSU).
Source: citizen.digital
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