Second Suspect Arrested in Nairobi Over KSh28M Gold Scam and Money Laundering Scheme
newsare.net
Detectives in Nairobi have arrested a second suspect linked to a multi million shilling gold scam that defrauded an American national of USD 217,900. The suspect, Mohammed Noor Muhyadhin Mohammed, was picked up by officers from the Operation Support Unit oveSecond Suspect Arrested in Nairobi Over KSh28M Gold Scam and Money Laundering Scheme
Detectives in Nairobi have arrested a second suspect linked to a multi million shilling gold scam that defrauded an American national of USD 217,900. The suspect, Mohammed Noor Muhyadhin Mohammed, was picked up by officers from the Operation Support Unit over allegations of money laundering tied to the fraudulent gold deal that promised 495 kilograms […] The post Second Suspect Arrested in Nairobi Over KSh28M Gold Scam and Money Laundering Scheme appeared first on Kenya Today. Read more














