Lawyer And Foreigner Arrested In Fake Sh80 Million Gold Deal In Nairobi

A lawyer was Thursday arrested for his role in a high-stakes fake gold scam that defrauded a Canadian investor of USD 618,000 (Sh80 million) in Nairobi.This came as the Directorate of Criminal Investigations (DCI) intensified its efforts against transnational gold fraud syndicates, responsible for defrauding foreign investors of hundreds of thousands of dollars through elaborate … Continue reading Lawyer And Foreigner Arrested In Fake Sh80 Million Gold Deal In Nairobi