Kenya: Kilimani Arrest in Multi-Million Gold Scam As Accomplice Escapes

Kenya: Kilimani Arrest in Multi-Million Gold Scam As Accomplice Escapes

Nairobi -- A woman believed to be the mastermind behind a multi-million gold scam targeting an American national has been arrested by detectives from the DCI Nairobi Regional Headquarters.

MILDRED KACHE ALIAS SABREENA AYESHA NABBED OVER USDT 431,380 FAKE GOLD SCAM AS DCI HUNTS ACCOMPLICE IN KILIMANI FRAUD SYNDICATE

A woman accused of masterminding a sophisticated fake gold syndicate that defrauded an American investor of USDT 431,380 (Ksh 55,766,919 ) has been arrested in Kilimani following an intensive operation by detectives from the DCI Nairobi Regional Headquarters. Mildred Kechi taken a pic The suspect, identified as Mildred Kache alias Sabreena Ayesha, is believed to be part of a well-coordinated criminal network that has been masquerading as legitim…

Kilimani Arrest in Multi-Million Gold Scam as Accomplice Escapes

NAIROBI, Kenya May 18 – A woman believed to be the mastermind behind a multi-million gold scam targeting an American national has been arrested by detectives from the DCI Nairobi Regional Headquarters. Investigators say the suspects lured the foreign investor with promises to supply 400 kilograms of genuine gold bars. The victim reportedly travelled to Nairobi and signed what appeared to be a legitimate agreement before transferring over 431 tho…

Female suspect in Sh56 million fake gold scam on an American arrested in Kilimani, Nairobi

A woman believed to be the mastermind behind a gold scam that fleeced an American national of USDT 431,380 was arrested by detectives domiciled at the DCI Nairobi Regional Headquarters. According to the police, the con game began with sweet promises and polished deals, as the smooth-talking suspects convinced the foreign investor they could supply 400 kilograms of genuine gold bars. Hooked by the seemingly lucrative deal, the American national f…