If you are an investor and you want to invest in Gold and all forms of Minerals then you need to read an investigative revealed warning of Dangerous Fraudsters within the world.
Others who have been mentioned in the said Expose’ books are Allan Chesang and Jentrix Waswa who have been outlined as ‘ Notorious’.
The book based in various criminal cases that faced the said parties as its case study.
For instance, Mr.Edwin Ochieng Oduk is facing the charges of obtaining
He is the main suspect behind the KSh12 billion gold scam in Kenya and since he was arrested he is still battling a criminal case in court.
Oduk was arrested by DCI by the detectives on allegations of illegally obtaining KSh7.2 million from a foreign national William Tuil in a fake gold deal.
The Frenchman ended up in Oduk’s office in Nairobi’s Westlands with a metallic box loaded with stones and broken tiles, instead of billions in the supposed Coltan deal.
The Frenchman reported the matter to detectives from the Directorate of Criminal Investigations, who then raided Oduk’s premises.
During the raid, the officers recovered 12 metallic boxes that were used to con unsuspecting victims. A few of the boxes were not locked but they had stones instead of the precious stones.
For Jared Otieno, is is the founder and CEO of Express Feeders LTD. He is also the Chairman Board of Directors of Express Feeders Group. A company registered and incorporated in Kenya, East Africa with branches and regional representatives around the Globe.
The Book revealed that Otieno uses his Firm Express Feeders Group LTD to defraud people.
In court , he was charged and also accidentally misteriously acquitted in a fraud case where he had conspired to defraud a Chinese businessman Sh 300 million for fake gold among other charges.
Jared was charged alongside Philip Nahashon Aroko, Robert Ouko Owiti, Ricky Thomas Ochieng, Peter Omondi Onyach, Michael Ochieng, Paul Otieno Ngoche, Alice Nzisa, Joyce Akinyi Ouma, Juliet Kathambi Kithinji, William Otieno Onyango, Hanington Modisa Lugaye, Madan Olwangu Onyino, Seinim Boukar, Abouna Temoua and Lokole Lokunda Albert.
The 16 were accused of conspiracy to defraud Sounthorn Chanthavong, a director of Simuong Group Company from LAO USD 3,000,000 by means of fraudulent tricks and displayed heavy metal boxes allegedly packed with genuine gold bars and having an office trading in the name on NIRONE SAFE KEEPING LIMITED, falsely pretending they were carrying out genuine business.
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