Suspect in fake gold scam arrested in Utawala
Detectives have apprehended a suspected gold scammer who was discovered with counterfeit gold nuggets and 23,600 fake USD notes in ...
Tag: wash wash
Congolese behind export of soil instead of Sh151m minerals to China arrested in Nairobi
A Congolese man who allegedly received Sh151 million to export tantalum niobium to China and instead sent a heap of ...
Container of sand disguised as tantalum minerals seized in Mombasa after Chinese businessman paid Ksh.150m
After two months of intensive investigations, a breakthrough occurred in the case of the missing containers, declared to contain tantalum ...
