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Originally published by Nation News
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July 6, 2026
7h ago

Sh10m fine for man who sold soil, stones to Chinese mineral investor

Sh10m fine for man who sold soil, stones to Chinese mineral investor

Chinese national's venture into Kenya's mineral business ended in devastating loss...

✨ Key Highlights

A Congolese national, Lumumba Ulundu Patrick, has been fined Sh10 million (or serve three years in prison) for defrauding a Chinese businesswoman of $1 million (approximately Sh156 million) by selling ordinary soil and rocks disguised as valuable tantalum-niobium ore.

  • The scam involved shipping worthless soil and rocks to China instead of the promised 84 tonnes of tantalite.
  • The convicted man, Lumumba Ulundu Patrick, was found guilty of obtaining money by false pretences by a court in Nairobi.
  • The elaborate fraud used a fake mineral export scheme involving Sanjola Company Limited and involved illegal cross-stuffing of containers at the Mombasa Container Terminal.

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