Authorities are now seeking to establish how the document was obtained and whether the application process was properly followed. Investigators have sought Elolo's travel records, passport application documents and further identity checks as they pursue the case.
By David AbonyoIn a statement issued on Wednesday by the DCI, they arrested Mohammed Noor Muhyadhin Mohammed who is being described as “the sole proprietor of Mohazcom Trading, a registered Kenyan business that deals in mobile phones.
By Chrispho OwuorWillis Onyango Wasonga was arrested after a report was filed at Capitol Hill Police Station by Gershonov Oleg on behalf of his American business partner, John Sodipo, over what detectives described as a money-laundering gold scam.
By Samuel OtienoAccording to the statement by the DCI on Wednesday, the two had masterminded a “get-rich-quick” scheme that sought to defraud the foreigner in a fake deal involving 70 kilograms of gold.
By David AbonyoAccording to a statement by the Directorate of Criminal Investigations (DCI), Stephen Magero was apprehended during a joint operation comprising DCI and KPS officers.
By Rose AchiengThe move is part of efforts to crack down on a transnational gold fraud network accused of swindling foreign investors
By Brenda Socky