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#386309 by Terminator5 Tue May 21, 2019 7:37 pm
NAIROBI KENYA
14th May 2019

15 arrested as police bust fake gold racket in city


https://www.standardmedia.co.ke/article ... frf2IK-uwI


"The operation was triggered by a complaint by members of Dubai royal family said to have been defrauded close to Sh400 million by the gang"



“The gold scam has now reached alarming levels as unsuspecting foreign nationals are being swindled large amounts of money by fraudsters,”



"Yesterday, Director of Criminal Investigations (DCI) George Kinoti announced a major crackdown on the fake gold dealers, saying they had tainted the image of the country."



Thursday May 16 2019

Tanzanians arrested in Kenya over fake gold scam


https://www.thecitizen.co.tz/News/Tanza ... index.html


By The Citizen Reporter @TheCitizenTZ [email protected]


Dar es Salaam. Two Tanzanians are among several suspects arrested in Kenya in a crackdown on a syndicate of fake gold dealers who have conned victims of billions of shillings.

The Tanzanians were arrested last month in Nairobi alongside four Kenyans, a Congolese and a Nigerian as authorities intensified the hunt for fake gold swindlers.

The latest burst on the syndicate, on Monday, netted suspects who caused a near diplomatic tiff between Kenya and the United Arab Emirates, after swindling Sh5.5 billion from a man close to the UAE’s royal family.








Friday, 17 May 2019

High-profile gold scam hurts Kenya’s UAE ties and highlights wider legal problems


https://www.theafricareport.com/13085/h ... -problems/


"A scam that caused a diplomatic hiccup between Kenya and the United Arab Emirates (UAE) has triggered the latest in a series of gold-related investigations in Nairobi."

Daniel 8 :25
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