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From the most recent seizure of Sh151 million worth of sand at the port of Mombasa declared as tantalum minerals, to crushed Tri-Circle padlocks and over Sh2.85 billion botched mega gold scam by Nairobi’s most dreaded ‘Wash Wash’ hoodlums, TDELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS
From the most recent seizure of Sh151 million worth of sand at the port of Mombasa declared as tantalum minerals, to crushed Tri-Circle padlocks and over Sh2.85 billion botched mega gold scam by Nairobi’s most dreaded ‘Wash Wash’ hoodlums, The DCI highlights major cases in the past one year while providing the crucial indicators dealers […] The post DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS appeared first on Kenya Today. Read more