Fraud

Steven John Waiswa charged in Nairobi over Sh223 million gold scam

Steven John Waiswa has appeared in court in Nairobi facing charges linked to an alleged Sh223 million gold fraud. Prosecutors told the court that on March 31, 2024, and May 30, 2024, within Nairobi City County, Waiswa and others allegedly conspired to steal USD 1,271,200.74, about Sh223,756,000, from Tanner Caldwell Cook. The accused allegedly claimed

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