Lawyer Odowo Osewe, Partner Charged With Sh35 Million Fake Gold Scam
A city lawyer accused of defrauding a gold buyer of Sh35 million has been directed to table documents showing that he was unwell, after failing...
Tag : fake gold scam
Fake Gold Scammer Charged with Ksh 223M Fraud
The court heard that David Onyango Ochanda, with others already charged in court, conspired to commit the offence of stealing the said money by falsely...
Court Told How Asian Firm Was Defrauded Sh300M In A Fake Gold Deal In Nairobi
Lawyer for the Simoung Group of Companies (SMG) based in Lao has narrated to a Nairobi magistrate court how the company was defrauded of Sh300...
Gold scammer Jared Otieno alias Smith Mackenzie hiding in Dubai with Pregnant Wife
Last week, the high court jailed Jared Otieno’s associate Kevin Obia for 1 year for his involvement in the Sh13.7 million gold scam. The Magistrate however expressed...
Fake Gold Scammer Kevin Obia Jailed For 1 Year, Jared Otieno At Large
A Nairobi court has sentenced businessman Kevin Obia alias Kevin Kleigh to one year imprisonment in a six-year fake gold scam case. Obia was found...
Fake Gold Scam: How Unsuspecting Businessmen Are Paying Millions For Non-Existing Gold From DRC Congo
Nine years ago, President Mwai Kibaki and his Democratic Republic of Congo counterpart Joseph Kabila held an urgent meeting. On top of the agenda was Sh10...