Kenya fraud cases

NAIROBI, Kenya – Detectives from Kenya’s Directorate of Criminal Investigations (DCI) have arrested four individuals linked to a gold scam operation believed to have defrauded foreign investors of thousands of …

Wednesday, February 26, 2025 – Fugitive businessman Ibrahim Hassen Abdi, who had been on the run for over a year, was arrested at Jomo Kenyatta International Airport (JKIA) on February …