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Inside Kilimani's Sh37m gold scam

Gold bars pile isolated on white background. Financial success, business investment and wealth concept. 3D illustration

Detectives from the Directorate of Criminal Investigations (DCI) are investigating a gold fraud scheme in which a United States national was allegedly defrauded of Sh37 million by suspects posing as legitimate gold dealers operating from Nairobi.

The probe follows a Wednesday raid by DCI officers on an apartment in Kilimani, Nairobi, which investigators said served as a safe house and the nerve centre of the scam.

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