Here are names of all criminals who were involved in Sh 400 million fake gold scam – Senator MOSES WETANGULA and BABU OWINO lead

Wednesday May 15, 2019-Detectives from Directorate of Criminal investigations (DCI) are said to be burning the midnight oil trying to arrest all the suspects who were involved in Sh 400 million fake gold scandal.

In the scandal, some criminals led by Bungoma Senator, Moses Wetangula, conned United Arab Emirates ruler, Sheikh Mohammed bin Rashid Al Maktoum, Sh 400 million by pretending to sell him gold from Democratic Republic of Congo.

The scandal came to public after President Uhuru Kenyatta issued strict instructions to DCI George Kinoti and other investigators to move with speed and solve the gold puzzle once and for all since it was giving the country a bad image.

Now detectives have pieced together the information and here are the names of criminals behind fake gold racket.

1. Bungoma Senator, Moses Wetangula- He is the mastermind

2. Embakasi East MP, Babu Owino

3. Saboti MP, Caleb Amisi

4. Don Bosco Gichana

5. Jared Otieno

6. Steve Mbogo – ODM politician

7. Joseph Waswa – State House imposter

8. Jahreer Zaheer

9. Michael Waweru – Police officer

10. Administration Police at Jomo Kenyatta International Airport( JKIA)

11. Chris Obure – Businessman

12. Paul Kobia

The Kenyan DAILY POST

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