Puati Dally Arrested in KSh 13 Million Gold Scam Attempt
by Faith Chandianya Puati Dally, a key figure in a KSh 13 million gold scam, was arrested while attempting to sneak back into Kenya via the Busia border. According to…
gold scam
Nigerian Suspect Promise Kuasi Oniwor Involved in Gold Scam
by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and…
Two Arrested in ₹28 Lakh Scam in Navi Mumbai Woman Duped in Fake Gold Deal
in a shocking case of fraud and dacoity, two individuals were arrested by the Navi Mumbai police on suspicion of scamming a woman out of Rs28 lakh in a fake…
Puati Dally Arrested in KSh 13 Million Gold Scam
by Faith Chandianya Puati Dally and his accomplices promised to sell gold to an unsuspecting victim in Uganda in September 2023. The Directorate of Criminal Investigations (DCI) reported that Dally…
Six Suspects Remanded in Entebbe Gold Scam Case
ENTEBBE, Uganda — The Chief Magistrates Court in Entebbe has further remanded six suspects accused of operating a gold scam at Entebbe International Airport. The suspects—Kananura Daniel, Mpomba Richard, Muhwezi…
Key Suspect Arrested in Major Gold Investment Scam
PETALING JAYA: A key suspect linked to a high-profile gold investment scam has been apprehended at Penang International Airport after arriving from Dubai. The arrest was confirmed by Comm Datuk…
Siti Hajartul Haini Arrested in RM110 Million Gold Scam
KUALA LUMPUR: A 37-year-old woman, Siti Hajartul Haini Abd Hamid, has been arrested in connection with a RM110 million gold investment scam. She was apprehended at Penang International Airport upon…
Bangladeshi Man Arrested in Kolkata Gold Scam
A Bangladeshi man was arrested on Friday, followed by the apprehension of his Indian associates on Saturday, after the Shakespeare Sarani police recovered over 7.8 kg of gold worth Rs5.2…
Kelvin Mwaura Ngotho Arraigned in Sh2.85 Billion Gold Scam
Kelvin Mwaura Ngotho, the main suspect in a Sh2.85 billion gold scam involving two Malaysian nationals, was arraigned on Wednesday at the Milimani Court for a failed deal involving 50…
Jamuguri Police Bust Fake Gold Scam, Seven Arrested
In a significant crackdown, Jamuguri Police have seized 2.8 kilograms of fake gold and arrested seven individuals linked to the scam. The operation led to the confiscation of 1.4 kilograms…
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