Indian National Arrested at JKIA Over Alleged Sh 172 Million Gold Investment Fraud

Detectives have arrested an Indian national suspected of defrauding an investor of approximately KSh 172.3 million in a gold investment scam involving a promised consignment of 210 kilograms of gold. The suspect, identified as Maheshbhai Rameshbhai Bhadra, was arrested at Jomo Kenyatta International Airport (JKIA) shortly after arriving from Dubai, United Arab Emirates. According to … Continue reading Indian National Arrested at JKIA Over Alleged Sh 172 Million Gold Investment Fraud