Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have apprehended 31 suspects across Runda, Ridgeways, and Industrial Area in Nairobi for allegedly defrauding two Dubai-based businessmen in a fake gold scheme amounting to Ksh5.1 million. The sting operation, led by DCI’s Operations Support Unit, led to the seizure of counterfeit gold, spray paint, padlocks, and metal boxes crafted to resemble genuine gold bars.
Authorities impounded a Subaru vehicle equipped with a siren, reportedly used to impress clients and escort them from the airport, as part of the elaborate setup. According to investigators, the scam began in September 2024, when the two foreigners were invited to Kenya with promises of a lucrative 35-kilogram gold transaction. After the businessmen made several payments, the scammers disappeared, and the promised gold never materialized.
The syndicate operated out of an office decorated to appear credible, complete with gold-colored walls, a golden jar, and official-looking flags. Police recovered fake stamps, government authorization documents, and branded attire used to complete the illusion of legitimacy.
Among those arrested is Nashon Otieno Angudha, the suspected ringleader, known in the fake gold trade and currently facing two other fraud cases. Many of the suspects were found to be repeat offenders, with some believed to have connections aiding in previous cases.
Despite alleged connections, all suspects are scheduled to appear in court on Wednesday, November 6, 2024, where they will face additional fraud charges.