Detectives from Nairobi have arrested a woman believed to be the mastermind of a gold scam that defrauded an American investor of USDT 431,380 (Ksh 55.7 Million). In a statement, DCI said the suspect was arrested at Crystal Villas in Kilimani after a targeted operation by officers from the DCI Nairobi Regional Headquarters. The Investigative

A Kenyan man accused of orchestrating a fake gold scam worth Ksh 77 million ( $600,000) has been arraigned at the Milimani Law Courts. The suspect, Duncan Okaka Okonji, was arrested on March 24, 2026, and presented in court a day later, where he faced charges of conspiracy to defraud contrary to Section 317 of