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Fake gold syndicate : DCI seeks to arrest senator
15 May 2019 21:03 EAT
The directorate of criminal investigation DCI says it will soon arrest a western Kenya senator, who it claims is actively involved in the multi-billio ...
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20 May 2019 22:03 EAT
Fake Gold Syndicate : 15 suspects to be arraigned Tuesday
Fifteen suspects who were arrested last Monday in connection with a fake gold syndicate will be ar ...
19 May 2019 22:05 EAT
FAKE GOLD SYNDICATE: Matiang'i "impersonator" on the run
Intricate details about the fake gold syndicate, that has rocked the nation this week leading to the ...
16 May 2019 21:34 EAT
Fake gold puzzle: Businessman Jared Otieno detained
Detectives probing the operations of the fake gold syndicate are detaining flamboyant businessman Ja ...
13 May 2019 21:52 EAT
Probe into fake gold fraud : 15 arrested in latest swoop
15 people were Monday arrested after detectives from the Directorate Of Criminal Investigations ...
14 May 2019 21:26 EAT
A senator and MP sought as persons of interest in fake gold scam
The directorate of criminal investigations is probing three politicians including a second term sena ...
16 May 2019 15:35 EAT
It is over for WETANGULA as DCI KINOTI confirms he was actively involved in Dubai gold scam-He may be arrested any time
Thursday May 166, 2019-Bungoma Senator Moses Wetangula is in deep trouble that could land him in jai ...
17 May 2019 08:00 EAT
Living like a king! Never before released photos of Jared Otieno's mansion
Today, flamboyant businessman Jared Otieno is expected to appear in court over claims he swindled a ...
20 May 2019 21:24 EAT
Detective discover fake gold smelting centre in Lavington, Nairobi
Let's talk about this shiny metal, Gold. A metal so precious that in some countries you can tell ...
13 May 2019 15:57 EAT
DCI detectives raid Kileleshwa house owned by fake gold scammers and drug dealers (PHOTOs)
Monday, May 13, 2019 - DCI detectives have continued their crackdown on drug dealers and fake gold f ...
15 May 2019 20:48 EAT
KRA tax evasion crackdown : 20 suspects surrender to DCI
Detectives from the directorate of criminal investigations have questioned 20 more employees of the ...
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