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LAW AND POWER KENYA
INSIDE THE CORRIDORS OF JUSTICE
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Gold fraud
Tag: gold fraud
Congolese national charged with Sh 220M gold fraud
Reporter
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December 10, 2024
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Sh 38 million gold fraud suspect charged in Nairobi
Reporter
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December 9, 2024
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Kenyan, German national charged with Sh 21M gold shipping fraud
Reporter
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September 10, 2024
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Man charged in Sh 6.7 million gold fraud case
Reporter
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April 25, 2024
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Another Liberian national detained over Sh 54 million gold theft at...
Reporter
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April 15, 2023
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Liberian charged with stealing gold worth Sh 54 million at JKIA
Reporter
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April 15, 2023
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Court allows DCI to access cash box of suspected gold fraudster
Reporter
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April 7, 2023
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Two men accused of defrauding foreigners Sh 130 million in gold...
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March 16, 2023
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Court defers plea taking in Sh 53 million gold fraud case
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February 20, 2023
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Zambian national charged over Sh 170 million gold fraud case
Reporter
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May 27, 2022
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