US EditionDCI Cracks Down on Nairobi Gold Scam Ring, Arrests 14 in $1.35M Fraud
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DCI Cracks Down on Nairobi Gold Scam Ring, Arrests 14 in $1.35M Fraud - The DailyMail
NAIROBI, Kenya Jan 11 – Detectives from the Directorate of Criminal Investigations (DCI) have busted a gold scamming syndicate operating in Nairobi, arresting 14 suspects linked to a $1.35 million fraud that defrauded an American businessman. The operation was conducted at House No. 53 on Chalbi Drive, Lavington, which investigators identified as the hub for the syndicate’s activities. The suspects allegedly used the premises to facilitate a fra…
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