With several scams valued at billions, Nairobi quickly earned the tag of being the hub of fake gold scam. Several suspects have been arrested over the years ... surveillance and relentless hunt for ...
investigators have uncovered that Torres not only promised returns on fake moissanite diamonds but also ran a parallel scheme selling counterfeit gold under the guise of lucrative gold investment ...
The arrest came after weeks of surveillance and relentless hunt for the operational base of the notorious city scamming ring. Acting on credible forensic intelligence ... With several scams valued at ...