How a Nairobi Man Duped a Foreigner With Sand in a Ksh4.5M Gold Deal

The suspect is currently in custody pending arraignment...
✨ Key Highlights
The Directorate of Criminal Investigations (DCI) arrested a fake gold merchant in Lang’ata Sub-County, Nairobi, for allegedly defrauding a Pakistani national of Ksh4,506,600 (USD 34,800) in a bogus gold deal. The victim was given 500 grams of counterfeit gold, which was later confirmed to be fake.
- The suspect was apprehended at Sultan Suites, Ngong View Estate.
- The complainant lodged a report at Karen Police Station.
- A search of the suspect’s office uncovered ten bars of suspected fake gold, smelting machines, a mining certificate, and two plastic boxes containing sand.
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