Seven Suspects Arrested In Uganda Over $70,000 Fake Gold Deal Targeting Nigerian Lawmaker

Seven Suspects Arrested In Uganda Over $70,000 Fake Gold Deal Targeting Nigerian Lawmaker

Seven Suspects Arrested In Uganda Over $70,000 Fake Gold Deal Targeting Nigerian Lawmaker

Uganda Arrests Seven in $70,000 Fake Gold Scam Targeting Nigerian Businessman - TV360 Nigeria

Ugandan authorities have detained seven suspects over a $70,000 gold scam that defrauded a Nigerian businessman in a cross-border con. The State House Anti-Corruption Unit (SH-ACU), in collaboration with the Criminal Investigations Directorate (CID), said the group tricked businessman Mark Gbillah into believing they could supply seven kilograms of gold through two firms, Legacy Refinery Limited and Emerod Agency Limited. Investigations later re…

Uganda Arrests Seven Over Alleged $70,000 Fake Gold Scam Targeting Nigerian Businessman

Ugandan police have arrested seven suspects in connection with an alleged fake gold transaction worth $70,000, said to have targeted a Nigerian businessman. Authorities say the operation, which took place in Kampala, involved a syndicate that presented counterfeit gold to the victim in a deal that was supposed to be legitimate. The arrests followed weeks [...] Source from InfoStride News

7 Congolese and Ugandan nationals arrested for swindling Nigerian businessman out of $70,000 in fake gold scam - Newsy People

The State House Anti-Corruption Unit (SH-ACU) in Uganda, working alongside the Criminal Investigations Directorate (CID), has arrested seven people

SH-ACU At Work! Seven Nabbed Over $70K Fake Gold Scam Targeting Nigerian Ex-MP

By Spy Uganda The State House Anti-Corruption Unit (SH-ACU), working in close coordination with the Criminal Investigations Directorate (CID), has arrested seven individuals accused of orchestrating a fraudulent gold deal that defrauded a Nigerian businessman Mark Gbillah of USD 70,000. Gbillah is the former House of Reps member for Gwer East/Gwer West Federal Constituency of Benue…

Ugandan police arrest seven over fake gold scam

A fake gold scam in Kampala is exposed as authorities arrest seven suspects and recover over 150 kilograms of fake gold bars and nuggets from their premises. Seven people have been arrested in Uganda for allegedly defrauding a Nigerian businessman out of $70,000 (£55,000) in a fake gold scam. The arrests were made by the State House Anti-Corruption Unit, in collaboration with the Criminal Investigations Directorate. A senior officer at the unit,…