News
50,000 USD fake gold dealer nabbed.
Three suspects have been arraigned at Milimani Law Courts in connection to a gold scam worth Sh65 Million, DCI reports.
Patrick Ngare, Kelvin Mwaura Ngotho, and Muke Wa Mansoni Didier a Congolese were reportedly arraigned yesterday for defrauding one whose real name was later discovered to be Kelvin Mwaura Ngotho.
The other two were Oriex International Cargo Freight and Royal Ultra Vault Limited. However, Sadegh became suspicious that all was not well after failed delivery of the consignment on the agreed date, before he rushed to detectives for assistance.
This, according to DCI, led to the arrest of the three suspects, recovery of a Steyr pistol and 103 rounds of 9mm ammunitions, a firearm certificate and Sh600,000 in cash.
Also recovered was a Thermo Scientific precious metal analyser, Motor vehicle plates KDH 317L & KDH 592Q and assorted cheque books. Fake gold bars made from crushed padlocks powder were also recovered from the scammers.
