Share on X (Twitter) Share on Facebook Share on Pinterest Share on LinkedIn Share on EmailSleuths from the Directorate of Criminal Investigations’ Operation Support Unit (OSU) arrested a second suspect in connection with the laundering of USD 217,900 believed to be proceeds of a gold scam that targeted an American national. The suspect, Mohammed Noor … Continue reading Second Money Laundering Suspect Arrested In Nairobi Over USD 217,900 Gold Scam