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July 29, 2025
4d ago

DCI Bust Gold Scam Gang in Upmarket Nairobi Estate

DCI Bust Gold Scam Gang in Upmarket Nairobi Estate

Cases of gold scams have recently been on the rise...

✨ Key Highlights

Four individuals were arrested in Gigiri, Nairobi, after a raid by the Directorate of Criminal Investigations (DCI) uncovered a sophisticated gold scam operation. The suspects are accused of defrauding unsuspecting victims, including two Canadian nationals of $37,500 (Ksh4.8 million), through elaborate schemes.

  • A gold smelting machine, rubber stamps of various companies, plastic seals, a weighing machine, and documents with East African Community stamp impressions were recovered during the raid on Monday, July 28.
  • The arrests were made by detectives from the Operation Support Unit (OSU) at a residence on Whispers Avenue.
  • This incident follows a recent similar arrest on Sunday, July 13, of another suspect involved in a multi-million shilling gold scam, highlighting a rise in such crimes where fake gold is sold as a mix of copper, zinc, and tin.

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