Elvis Muga Ouma is among 4 gold suspects arrested by the DCI in recent gold scam worth 100,000 USD.
Others are Susan Wanjeri Kori,Nazlin Karim and Hubbard Kanyago.They were charged on December 11,2024 with several counts of conspiracy to defraud against the law.
They are accused of conspiring to defraud a Niger businessman the said amount,while purporting to be Customs Official based in the Capital.
The victim whose company is in Dubai reported to have lost USD 5,000,000 between February 2024 and December.
The money is said to have been meant for the purchase, clearance and transportation of 100kg of gold to Dubai from Mali.
According to DCI report,they were arrested from different parts of Nairobi after the complainant flew into the country and reported the matter to DCI.
Court released them on Sh 500,000 cash bail each.The matter will be heard from next year.
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