Gold fraud cases Archives - Law and power kenya

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Benin national embroiled in Sh 700M gold scam granted bail

Reporter - November 8, 2024

Over 30 gold scam suspects charged in Nairobi

Reporter - November 6, 2024

Suspect in Sh 700M gold scam detained for 10 days to...

Reporter - October 30, 2024

Canadian resident implicated in Sh 700 million gold scam produced in...

Reporter - October 28, 2024

Hearing of Sh 134M gold scam case pushed to September

Reporter - July 11, 2024

Three charged over Sh 53 million gold scam

Reporter - June 23, 2023

Cameroonian arrested at Airport in Nairobi charged with Sh 53 million...

Reporter - May 9, 2023

Two charged over Sh 132 million gold fraud

Reporter - April 5, 2023

DCI officer testifies against businessman Jared Otieno, four others in gold...

Reporter - December 20, 2022

Head of DCI transnational crimes summoned in court over deportation of...

Reporter - September 15, 2022

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Court lifts warrant of arrest against Laikipia North MP in assault...

Reporter - January 24, 2017

Court has lifted a warrant of arrest that was issued against Laikipia North MP Mathew Lempurkel after he failed to appear before court for...

Doctors Officials now want the court to suspend sentencing them...

January 25, 2017

KATIBA INSTITUTE WANTS POLITICAL PARTIES TO SUBMIT NOMINEES THAT MEET THE...

January 25, 2017

kiambu governor William Kabogo Acquitted of ethnic contempt charges

January 27, 2017

UNIVERSITY OF NAIROBI LECTURER CHARGED WITH RECEIVING SH 5,000 BRIBE FROM...

January 28, 2017

Tag: Gold fraud cases