The accused and others still at large convinced the investor to remit the funds, claiming it was necessary to cover declaration fees, government royalties, and documentation for the gold export. The State House Anti-Corruption Unit in collaboration with the Crime Investigations Department and the Office of the Director of Public Prosecution have arraigned a Kenyan […]
A search of the suspects’ rented premises in Muyenga, where they conduct their operations led to the recovery of approximately 150 kilograms of fake gold bars and imitation gold nuggets. Conmen Fleece Turkish Businessman of sh500m in Fake Gold Deal The State House Anti-Corruption Unit (SH-ACU) working closely with the Crime Investigations Department (CID) has […]
He laid a trap by placing policemen in his hotel at Bugoloobi, and asked them to bring him the gold, whereupon they were arrested. Ali Kaliisa and Farouk Kasibante, residents of Buziga in Makindye Division are behind bars after conning a Turkish businessman Ozelli Mustapha of USD 150,000, close to sh550m after luring him into […]