Saturday, July 27

Tag: businessman Nicholas Otieno Ndolo

lawyer and a gold dealer in court for allegedly  defrauding an American businessman of Sh130 million in fake gold deal.
Court

lawyer and a gold dealer in court for allegedly defrauding an American businessman of Sh130 million in fake gold deal.

Lawyer, gold dealer in court over alleged Sh130m fraud Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo Lawyer Thomas Otieno Ngoe Nicholas Otieno Ndolo businessman Nicholas Otieno Ndolo A lawyer and a gold dealer were Wednesday arraigned for allegedly defrauding an American businessman of Sh130 million in fake gold deal. Lawyer Thomas Otieno Ngoe and businessman Nicholas Otieno Ndolo appeared before Kibera senior principal Magistrate Charles Mwaniki where the prosecution sought more days to detain them. The police through inspector Alexander Makomah were asking for 14 days to detain them as they complete their investigations. According to an affidavit signed by the investigating officer, the two were to sell gold valued at Sh16 billion to the Am...