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Originally published by Capital Newstop
September 17, 2025
5h ago
Fraud suspect in Ksh36mn gold scam to be arraigned

He and an accomplice, still at large, allegedly lured the investor with promises of 550 kilograms of gold from the Democratic Republic of Congo. - Kenya breaking news | Kenya news today | Capitalfm.co.ke..
✨ Key Highlights
A man has been arrested in Nairobi in connection with a Ksh36 million gold scam, after allegedly defrauding a Canadian investor. He is expected to be arraigned following an investigation by the Directorate of Criminal Investigations (DCI).
- The victim transferred Ksh36 million via USDT for what was promised to be 550 kilograms of gold from the Democratic Republic of Congo.
- The arrest was made by DCI officers along Dennis Pritt Road following a complaint filed on September 1.
- An accomplice in the alleged fraud is still at large, with efforts ongoing to apprehend them.
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