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June 24, 2026
1h ago

Man behind Ksh151M fake tantalum deal jailed, ordered to refund Chinese investor

Man behind Ksh151M fake tantalum deal jailed, ordered to refund Chinese investor

A Nairobi court has sentenced the mastermind behind a fake tantalum minerals scam to three years in prison or a fine of Ksh10 million after he defrauded a Chinese investor of Ksh151 million in an elaborate transnational fraud scheme...

✨ Key Highlights

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.

  • Ksh151 million was lost by the defrauded Chinese investor.
  • The convicted individual is Ulundu Patrick Lumumba, also known by aliases Gabriel Kulonda and Lumumba Patrick Byarufu.
  • The scam involved falsely declaring containers filled with sand as valuable tantalum, exposing a sophisticated transnational mineral export fraud spanning multiple countries.

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