N
Originally published by Nation News
📰 Read Full Article
top
May 20, 2026
5h ago

Taxi driver, business woman implicated in Sh54.9 million gold scam

Taxi driver, business woman implicated in Sh54.9 million gold scam

Suspects allegedly convinced investors that they could arrange the shipment of gold from Nairobi to Dubai...

✨ Key Highlights

A taxi driver and a business woman are implicated in an alleged Sh54.9 million gold scam targeting foreign investors in Nairobi.

  • The alleged fraud involved fake assay certificates, insurance, and shipment documents for a gold export deal to Dubai.
  • The accused, Ahmed Bashar Mohamed and Kache Mildred alias Sabeena Avesha, were released on bond by the Milimani Law Courts.
  • Prosecutors stated the victims, Terry Lee Schrubb Jnr and Kenneth Adler, were defrauded of $447,000 (approximately Sh54.9 million).

Continue Reading

Read the complete article from Nation News

📰 Read Full Article
Advertisement
Advertisement