Four suspects implicated in a $100,000 gold scam targeting a Niger businessman were arraigned at Milimani Law Courts on Friday, December 13. The accused—Susan Wanjeri Kogi, Elvis Muga Ouma, Nazlin Karim Rahimbux, and Hubbard Kanyago Ndong’o—faced charges of conspiracy to defraud and forgery.
Cross-Border Scam Unveiled
The case, investigated by the DCI Operation Support Unit, revolves around a broader scheme extending to Mali and Dubai. The complainant, a Dubai-based businessman, reported losing over $5 million between February and December 2024. These funds were intended for purchasing, clearing, and transporting 100 kilograms of gold from Mali to Dubai.
In a calculated ruse, the suspects allegedly claimed that Kenyan Customs officials confiscated the gold during transit in Nairobi. Their Malian accomplices reportedly introduced them to the victim, instructing him to transfer $100,000 to DARDESSA Logistics Limited, a purported Kenyan company.
Victim Discovers Fraud in Nairobi
After transferring the funds and receiving confirmation from Susan Wanjeri, the businessman traveled to Nairobi to meet the supposed agents. Suspicions arose as the group demanded additional payments, prompting the victim to report the fraud.
DCI detectives, leveraging intelligence operations, apprehended the suspects in different parts of Nairobi.
Court Proceedings
The four suspects, who appeared before Court No. 5, pleaded not guilty. They were each granted a bond of Ksh 500,000 or an alternative cash bail of Ksh 200,000. The case is set for mention on January 21, 2025.
DCI Cautions Business Community
The Directorate of Criminal Investigations (DCI) has warned businesspeople to be vigilant against organized fraud networks. These criminals, often operating across borders, exploit unsuspecting traders for financial gain.
