ELECTION 2022Congolese trader charged with Sh120m fraud in fake gold deal
NAIROBI
A Congolese businessman has been charged with defrauding a Ukrainian of more than Sh120 million in a fake gold scam.
By Paul Ogemba | 4 months ago
Congolese businessman in Sh1 billion fake gold scam detained
Andre Kongolo Tshikunga will be detained at Capitol Hill Police Station until Friday next week when he will be charged with various counts of fraud.
Paul Ogemba | 4 months ago
Congolese trader charged with Sh120m fraud in fake gold deal
A Congolese businessman has been charged with defrauding a Ukrainian of more than Sh120 million in a fake gold scam.
Paul Ogemba | 4 months ago
Congolese businessman in Sh1 billion fake gold scam detained
Andre Kongolo Tshikunga will be detained at Capitol Hill Police Station until Friday next week when he will be charged with various counts of fraud.
Paul Ogemba | 4 months ago
The DCI is investigating the fake gold scam worth ...
By Winfrey Owino | Sep 15, 2021
DCI seized fake gold bars concealed in 31 boxes at...
By Winfrey Owino | Jun 27, 2021
DCI George Kinoti said the suspects obtained over ...
By Cyrus Ombati | Sep 27, 2020
Police say Omwenga has been also involved in fake ...
By Cyrus Ombati | Aug 22, 2020
The Directorate of Criminal Investigations (DCI) h...
By Fay Ngina | May 19, 2020
This year had its fair share of stories that not o...
By Mercy Adhiambo | Dec 29, 2019
Police have seized fake USD 1 million and 147 gold...
By Cyrus Ombati | Sep 26, 2019
Police raided their house in Kileleshwa, Nairobi w...
By Cyrus Ombati | Sep 08, 2019
Director of Criminal Investigations George Kinoti ...
By Anyango Otieno | Jul 15, 2019
Second wife has fled Dubai, taking the couple’s ...
By Standard Reporter | Jul 01, 2019
The Directorate of Criminal Investigations has exp...
By Cyrus Ombati | Jun 13, 2019
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