Mastermind Behind Mineral Scam Targeting Chinese National Ordered to Pay Ksh10M
A high-stakes mineral deal, multiple identities, suspicious containers, and a discovery that stunned investigators overseas. What started as a lucrative export business soon unraveled into one of the most elaborate fraud cases detectives have handled...
✨ Key Highlights
A suspect has been sentenced to three years in prison or a Sh10 million fine for defrauding a Chinese investor of Ksh151 million through a sophisticated mineral export scam.
- The total amount defrauded was Ksh151 million.
- The key individual convicted is the mastermind of the transnational fraud.
- Containers that were supposed to hold Tantalum were found to be packed with sand, and further inspection at the Port of Mombasa revealed more suspicious shipments.
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Chinese Firm Lands JKIA Ksh 154B Upgrade Contract Amid Court Case - June 2026
The Kenyan government has awarded a Ksh154 billion contract to China Road and Bridge Corporation (CRBC) for the modernization of Jomo Kenyatta International Airport (JKIA), despite an ongoing High Court case challenging the project. A Nairobi court has sentenced the alleged mastermind behind a Ksh151 million fake tantalum scam to three years in prison or a Ksh10 million fine, holding him responsible for defrauding a Chinese investor. Following Kenya's successful restructuring of Chinese loans, other nations are now considering repaying their debts to China in the Chinese yuan instead of the U.S. dollar, according to a report.
