Thursday, July 31, 2025 - Operation Support Unit (OSU) detectives have apprehended a Cameroonian national, Francis Talla Oufa, aka Allain, the mastermind behind a sophisticated fake gold scheme that swindled a Canadian investor of USD 618,000.
In November 2024, while still in Canada, the victim was
drawn into an enticing deal involving the purchase of 250 kilograms of gold.
Lured by the promise of hefty returns, he traveled to Kenya
in April 2025 to seal the deal.
Upon arrival, he was ushered into plush, high-end offices by
an alleged business partner, an elaborate front designed to project the
illusion of a thriving, legitimate gold enterprise.
The victim was then introduced to a network of
well-rehearsed con artists, and convinced of their credibility, he handed over
USD 618,000 before reality struck hard that he had been conned.
Investigations were launched, and detectives, through
forensic leads, trailed and arrested the suspect.
A search was conducted in the suspect’s vehicle and
residence in Belfair Park, Dagoretti and the following items recovered: gold
transaction-related documents and seals, a staff card for Sunshine Minerals Ltd
bearing the suspect's name with the designation “Engineer Mining”, two laptops,
three mobile phones and other items linked to the scheme.
The suspect is currently in custody, undergoing processing, as detectives pursue additional leads to apprehend his accomplices.
){kind=link}
0 Comments