Detectives from the Directorate of Criminal Investigations (DCI) have arrested a second suspect linked to a multi-million-dollar gold scam that defrauded an American national of $217,900 (Ksh 28,070,933) in a fake gold deal. In a statement, the DCI said sleuths from the Operation Support Unit (OSU) apprehended Mohammed Noor Muhyadhin Mohammed over alleged money laundering involving
Three suspected fraudsters have been arraigned before the Milimani Law Courts over an elaborate scheme that saw an unsuspecting Kenyan woman lose Ksh 3.8 million in a bogus mercury trading deal. The trio, Lewis Olemanyasi alias Godana Hamisi, Iren Mueni Antony, and Joseph Mutua Maingi, are accused of orchestrating a fake business transaction that promised
The Kenyan detectives have managed to track down a Mercedes-Benz GLE350D that had gone missing from a garage in the Spring Valley area of Nairobi, an incident that led to a manhunt that ended with a chase along Mombasa Road. This incident ignited a multi-agency investigation which ended with an action-packed pursuit on Mombasa Road.
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