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Originally published by Kenyans
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May 23, 2026
3h ago

How a Retired Teacher Lost Ksh 7.5M in Gold Scam Scheme

How a Retired Teacher Lost Ksh 7.5M in Gold Scam Scheme

Kenya faces FATF and EU scrutiny over systemic failures tackling financial crimes and gold smuggling, landing it on the Grey List...

✨ Key Highlights

A retired teacher in Meru County has been defrauded of over Ksh7.5 million in a sophisticated fake gold investment scam.

  • Loss of Ksh7,595,309 between February and April.
  • The victim, a 61-year-old former teacher and TSC employee.
  • The Directorate of Criminal Investigations (DCI) arrested one suspect and seized a Volkswagen Passat believed to be bought with illicit funds.

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