EXCLUSIVE: Fake Gold Scammer Joseph Lendrix Waswa Ordered To Appear In Court In 1B Fraud
The main suspect in the Sh1 billon gold scam deal has been ordered to appear in court to answer charges of being in possession of fake currency
Joseph Lendrix Waswa, a self-styled businessman will appear in court on October 9 to plead to charges of possession of forged bank notes of US$634,178 (Sh93,668,090).
Milimani Chief Magistrate Susan Shitubi ordered Waswa to appear in person before her next month to answer to the criminal charges after he skipped court. Waswa whom police say is the mastermind of the recent fake gold scam scandal involving a Tunisia national was said to be indisposed
Waswa was expected to be charged after recording a statement at the Directorate of Criminal Investigations (DCI) Headquarters on Kiambu Road.
When his case was called for plea taking by the court cl...