JUST IN: Suspects in Multi-Million Gold Scam Plead Not Guilty in Court
Four suspects involved in a USD 100,000 gold scam were arraigned at Milimani Law Courts on Wednesday, December 18, facing charges of conspiracy to defraud and forgery. The suspects, identified as Susan Wanjeri Kogi, Elvis Muga Ouma, Nazlin Karim Rahimbux, and Hubbard Kanyago Ndong’o, were arrested on December 11 after an investigation by the DCI Operation Support Unit. The suspects are accused of defrauding a Niger businessman while posing as customs officials based in Nairobi. The fraud scheme is linked to a larger international operation involving Mali, where the victim’s company in Dubai lost over USD 5,000,000 between February and
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