Antonucci Sergio Arrested in Nairobi Over Gold Scam Sergio Patrick implicated in Ksh173.9 million fraud case involving fake gold deal Antonucci Sergio Patrick was arrested in Nairobi on December 15, …
Tag:
gold scam
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Four Suspects Arrested Over USD 100,000 Gold Scam Involving Niger Businessman Four individuals suspected of being involved in a USD 100,000 gold scam were arrested on December 11 and subsequently …
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Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been …
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Business & Job Opportunity Scams
Sudanese Refugee Abdul Aziz Yousif Charged in Shs 2.3 Billion Gold Scam
A Sudanese refugee, Abdul Aziz Yousif Mohammed Adam, is facing charges in Kampala’s Buganda Road Court for allegedly defrauding over Shs 2.3 billion in a gold scam. Adam appeared in …
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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 …
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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 …
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FinancialInvestment Scams
Two Arrested in ₹28 Lakh Scam in Navi Mumbai Woman Duped in Fake Gold Deal
by Ananya Mehtain 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 …
by Ananya Mehta -
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 …
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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 …
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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 …