Detectives from the Nairobi Regional Criminal Investigations Office have dismantled a gold scamming syndicate preying on unsuspecting victims, arresting eleven suspects, seizing 350 kgs of counterfeit gold.
The arrest follows a report received from a victim who had been defrauded of USD 546,000 in a fraudulent gold scheme.
Acting on credible intelligence, the detectives trailed the suspects to their hideout in the Spring Valley estate, where they executed a swift arrest.
Upon search, detectives recovered a haul of fake gold weighing 305kg, along with a weighing machine and an electronic gold tester, commonly known as a Tester Gun.
Also recovered were assorted documents and a dust coat bearing the Ministry of Mining logo, which the suspects are believed to be using to gain the trust of unsuspecting individuals while executing their fraudulent schemes.
The suspects, a multi-national mix of con artists, include seven Kenyans: Allan Zephaniah Onyango, Nicodemus Okoth, Phillip Onyango, Elmad Ochola, Shem Omollo, Edward Leonard Ochieng, and James Jeremiah Akumu, along with two Congolese nationals, Nfundiko Kamira and Lukabaya Mulamba, and two Cameroonian citizens, Ibrahim Nzamgou and Mike Fouapon.
They have been taken into custody at the Capitol Hill Police Station, where they are undergoing processing pending their arraignment.
