Topic: Gold
Kamlesh Pattni, 27 entities linked to gold smuggling trade face sanctions in the US
Dec 09, 2024 at 08:19 PM
The United States has imposed sanctions on 28 individuals and entities linked to a global gold smuggling and money laundering network orchestrated by Kamlesh Pattni, a controversia...
Judiciary Registrar Anne Amadi accounts frozen in Sh89 million Dubai gold scam
May 18, 2023 at 06:14 PM
The High Court has ordered the freezing of personal bank accounts linked to Judiciary Chief Registrar Anne Amadi Atieno, her son Brian Ochieng Amadi as well as two other suspects....
How two Kenyans, Congolese defrauded an Iranian in Sh65 million gold scandal
Apr 20, 2023 at 08:16 PM
Three scoundrels were dragged before the Milimani Law Courts on account of a cunning gold heist worth a whopping Sh65 million....
Two suspects arraigned for swindling an American of Sh130 million in gold scam
Mar 17, 2023 at 12:50 PM
Two suspects believed to have swindled an American citizen out of $1 million were arraigned at the Kibera Law Courts....
Five people arrested for defrauding Korean national of Sh2.9 million
Dec 08, 2021 at 03:37 AM
Police have arrested five individuals who defrauded a Korean national of Sh2.9 million in a gold scam....
Renowned Nairobi gold jeweler Nagin Pattni is dead
Mar 27, 2021 at 05:45 PM
The founder of the popular jewelry shop, Nagin Pattni, who is a specialist in real yellow gold and silver rings, passed on at the age of 83 on Friday....
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