Gold Archives

A Customs Bonded Warehouse has been under close scrutiny over the decision to reject the official release and subsequent sale of a significant quantity of Gold Dore Bars weighing 1,000 Kilograms. The Precious High Value Cargo has been within the Bond since October 2022. The Gold belongs to a Reputable Mining Company in DRC Congo associated with a retired General of the DRC Congo Army. The Gold was allegedly contracted to one Mr. Martinez, Chief Executive Officer of Biittt International Corp – an investment company from the United States of America. It is alleged that Mr. Martinez has not been paying his storage fees lately hence the reason as to why the gold consignment has been blocked from leaving the Bonded Warehouse to the Public Auction – a move that was ordered by the Commercial Cour...

On Friday May, 5, there’s a drama at the Jomo Kenyatta International Airport(JKIA) following a botched plan to deport Steward Tom, a Ghanaian national who turned out to be a key witness in a fraud case and was being cleverly deported by suspected schemers of the underworld trade. All was well, Interior CS Kithure Kindiki had signed the deportation order as per requirements only to realize later that he had made a mistake following a tip-off. The Ghanaian turned out to be a witness in a Sh130 million fake gold case where an American businessman has been swindled out of cash. The CS hurriedly made the call to stop the deportation as the witness was being hauled to JKIA. Tom has been accorded state security fearing that his life could be in danger by the planners of his deportation w...

Tag: Gold

1TON GOLD CONSIGMENT TO BE SOLD ON PUBLIC AUCTION. BOND HOLDER REJECTS.

REVEALED: Last Minute Call Saves Key Witness From Deportation And How Gold Scammers In Kenya Keep Getting Away With The Fraud