Gold Scam Syndicate Busted as DCI Tracks Down High-Value Fraudsters
[Weekly Citizen - Kenya] - 24/07/2025
The Directorate of Criminal Investigations (DCI) has recorded a major breakthrough in the fight against gold scams after detectives arrested a key suspect linked to a USD 265,200 (approximately KES 38 million) fraud targeting a foreign investor. Tim Orao Shikalo, a prime suspect who had been (…)
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