DCI Nabs Kenyan Woman After Foreign Investor Loses Ksh55.7M in Gold Scam

Gold scams are rising in Kenya, with Nairobi’s international connectivity increasingly being exploited by fraud syndicates that have cost foreign investors billions of shillings...

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Detectives from the Directorate of Criminal Investigations (DCI) have arrested a woman suspected of orchestrating a sophisticated fake gold scam that defrauded an American investor of over Ksh55.7 million.

Victim lost Ksh55,752,334 in a fraudulent deal promising 400 kilograms of gold bars.
The DCI Nairobi Regional Headquarters led the operation, arresting one suspect at Crystal Villas in Kilimani.
Another suspect escaped, leaving behind a vehicle that has been seized by police for further investigation.

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