Stephen Mark Oduk aka Lucas Mbadi, one of the suspects arrested on Thursday after detectives from…
Tag: Fake gold
How Dubai Sheikh Has Been Losing Money From Wrong Investments
The tiny hot and hostile camel ridden desert of the emirate of Dubai spent more than…
Kenyans rubbish DCI’s Mythical investigations as Kimwarer suspects laugh on gold scam
Kimwarer Dams suspects roam free as multi-million gold scandal hits the streets Wonders will never cease…
Why Uhuru will Not Arrest Wetangula Over Fake Gold Scandal
The recent scandals surrounding Bungoma Senator Moses Wetangula will just end and forgotten in a spate…
‘Toothless’ DCI unable to capture Kimwarer and Gold scam cartels?
Flamboyant City Lawyer Donald Kipkorir has questioned the integrity of the Kenyan investigative institutions days after…
Ruto’s Lawyer pleads with police to protect Wetangula from Suicide after Gold saga
Senator Moses Wetangula is currently out of the country on official duty and he could be…
Is there a quick path to riches? The quick rich scams
Many flashy adverts promise to double money within a few months while some companies offer returns…
Japanese conned 73 Million in Gold Scam by City Lawyer – Fake Gold Saga
Photo: city lawyer Joel Kimutai Bosek Japanese national Tasunori Asano has accused city lawyer Joel…
How police conduct disposal operation in fake gold syndicate
The recent fake gold expose has revealed how corruption is rampant within Kenya’s police force. It…
DPP defends Raila and Uhuru in leaked audio recording over fake gold
Kenya’s director of Public Prosecution (DPP) Noordin Haji has castigated the release and circulation of an audio…
Alai links CS Matiang’i in the fake gold scam
Controversial Blogger Robert Alai has linked the Interior Cabinet Secretary to the Fake gold scandal. According…
Revelations Made of How Raila’s Name was Used to Mint Millions in the Gold Syndicate
The ODM Director of Communications Philip Etale has exposed how the fake gold scammers tried to…
Troubled Wetangula finally opens up on fake gold scam
Kakamega Senator Moses Wetangula has denied links to the suspects arrested with the fake gold in…
15 fake gold syndicate suspects in Nairobi detained in court
Fifteen suspects who were arrested on Monday in connection with a fake gold syndicate operating in…
How fake Nairobi gold dealers and politician conned Saudi royal Sh 400 m
Detectives from the office of the director of criminal investigations have arrested two Russians and a…
Videos: Sonko bought Ksh4.3M chain. Would you tell real from fake gold? Here is How..
I remember when i was 19 yrs old, there was a fad of wearing silver chains,…
How Wetangula Found Self in Sh400m Fake Gold Scandal
Bungoma Senator Moses Wetang’ula is under investigation in a Sh400 million gold scandal involving a faceless…
DCI nabs another fake gold syndicate in dramatic fashion – images
Directorate of Criminal Investigation (DCI) oficers on Monday morning arrested 15 suspects allegedly to be leading…
DCI Kinoti issues stern warning to foreigners in fake gold business
The Directorate of Criminal Investigations (DCI) has warned foreigners of a fake gold scam. In a…
How Gold business as turned out to be a high risk venture of losing money
Gold Business was one among the lucrative businesses which was being carried out by tycoons. High…
The mystery behind Sh50 billion worth of fake currency in police custody
This year has seen some of the biggest seizures made by the Kenyan police cracking a…