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…
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…
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…
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…
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…
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, 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…
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…
By Connor Gordon Michael Sajid, a 38-year-old supermarket worker, was sentenced to complete 300 hours of unpaid community service for his involvement in a £316,000 gold bullion scam. The case…
Two men have been taken into custody by the Chikhali Police for allegedly defrauding 44 victims out of over Rs1 crore through a fraudulent gold mortgage scheme. The scam reportedly…
SINGAPORE: Three men have been sentenced to six months in jail for deceiving a woman out of S$4,000 (US$3,070) using fake gold ingots, as announced on Wednesday (Oct 9). The…
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