Detectives from the Directorate of Criminal Investigations (DCI) have dismantled a sophisticated gold scam syndicate operating in Nairobi, apprehending 14 individuals tied to a $1.35 million fraud targeting an American businessman.
The operation was carried out at a residence on Chalbi Drive in Lavington, identified as the syndicate’s headquarters. Investigators revealed that the suspects orchestrated a fraudulent deal involving 2,820 kilograms of gold between March and May 2024 from the premises.
The arrested suspects include Ronald Osonga Khejiria, Emmanuel Wafula Thatcher, Willy Kiplimo Metto, Sharon Achieng Ouma, Tracey Achieng, Luck Bahaya Butelezi, Willis Odhiambo Koyi, Erina Notoila Gitau, Edgar Wafula Odinga, Patrick Kariuki Mahugu, Denis Osoo, Boniface Nemesis Waswa, John Michugu Gathaira, and Eliud Wachira Githaiga.
Detectives seized critical evidence during the raid, including documents, stamps, files, and seals allegedly used in the elaborate scheme to defraud victims.
The crackdown comes after two suspects, Eric Kalala Mukendi and Antonucci Sergio Patrick, were previously charged in connection with the scam. Their case is scheduled for mention at the Milimani Law Courts on January 23, 2025.
The 14 newly arrested suspects are currently being processed and will appear in court on Monday. Authorities have documented the recovered items as investigations progress to dismantle the network and secure justice for the defrauded businessman.
The DCI reaffirmed its commitment to combating organized crime, particularly scams that prey on both local and international victims, promising intensified efforts to bring offenders to book.
