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Suspects in KES 67M gold scam to be arraigned today
Suspects behind the KES 67M gold scam will be arraigned to court today.
Detectives recovered two firearms and over 470 rounds of ammunition of 9mm and 5.56 mm calibre believed to have defrauded $534,000 USD (KES67.3 Million) from 2 American citizens.
In one of the latest high level fake gold scams in the capital, the detectives who were acting on intelligence leads arrested 8 Kenyans, one Indian and a Greek citizen in two separate raids at Nairobi’s upmarket Kitusuru and Kilimani suburbs, in one of the latest scams targeting foreign investors.
Following the raid, Samuel Waithaka was found in possession of a Sigsauer P229 Pistol while his accomplice Steve Okute was found in possession of a Baretta pistol loaded with 13 rounds of 9mm ammunition.
A Gilboa riffle suspected to have been using the 5.56mm ammo was found missing during the raid.A thorough search was also conducted in the offices leading to the recovery of 3 laptops, suspected mineral stones coated in gold and silver colours, a Cheque book issued by a local bank, briefcase containing metal analyser tools, cash counting machines, rubber stamp inscribed Bukule Tereno Advocates Kinshasa and assorted metal rods.
It is while the detectives were conducting the raid that they found the arrested Indian National Siva Sakthi Veru, who had just jetted into the country, in the process of being defrauded over KES 25 Million and saved him from the fraudulent deal.
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