Mastermind Behind Mineral Scam Targeting Chinese National Ordered to Pay Ksh10M

The suspect operated under multiple identities as he allegedly orchestrated an elaborate mineral export fraud that duped a foreign investor out of millions of shillings.

Mastermind Behind Mineral Scam Targeting Chinese National Ordered to Pay Ksh10M
The suspect operated under multiple identities as he allegedly orchestrated an elaborate mineral export fraud that duped a foreign investor out of millions of shillings.