US, Kenya declare war on money laundering

  • | Citizen TV
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    DCI Director Mohammed Amin says 64 people among them foreigners who are allegedly involved in gold scamming cases in the country have been arrested and charged within the last two years. The 64 were allegedly involved in 71 reported gold scam cases where unsuspecting Kenyans and foreigners lost millions of shillings.

    arrest suspect scam