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Originally published by Citizen DigitalSeptember 17, 2025
2h ago
Man arrested for allegedly defrauding Canadian investor of Ksh.36M in fake gold deal

According to the DCI, Abbas Bardu Omuyoma, alias Ishmael, enticed the investor with the promise of delivering 550kg of gold nuggets and bars purportedly sourced from the Democratic Republic of Congo (.....
✨ Key Highlights
A man identified as Abbas Bardu Omuyoma, alias Ishmael, has been arrested in Nairobi for allegedly swindling a Canadian investor out of Ksh.36 million in a fake gold deal. The Directorate of Criminal Investigations (DCI) apprehended Omuyoma after the investor reported not receiving 550kg of promised gold nuggets and bars.
- The investor transferred USD 280,000 (Ksh.36 million) via cryptocurrency.
- Abbas Bardu Omuyoma, alias Ishmael, lured the investor with a promise of 550kg of gold from the Democratic Republic of Congo (DRC).
- The complaint was filed on September 1, 2025, and detectives are still searching for an accomplice.
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