In a riveting twist of events, the serene Runda estate in Nairobi became the focal point of a recent high-stakes operation targeting gold scammers. The meticulously planned crackdown led to the arrest of three individuals – Fauzia Wanjiru (known as Issa), Shallo Fatma (alias Tett), and Jackson Ochieng. These arrests came as a result of a well-coordinated intelligence-driven operation, revealing a complex web of deceit with ties to Rift-Valley Senator Allan Chesang.
The arrest of these three individuals unfolded at Momesa Vale House number 199 in Runda. This luxurious neighborhood, often associated with the wealthy and influential, has been cast into the spotlight due to its unexpected connection to a daring gold scam.
The operation was set into motion after investigators received a tip-off regarding the involvement of the gold scammers in a sinister plot targeting a South African national. The scammers aimed to defraud their victim of a substantial sum of money. The victim was initially directed to Kilimani, where they believed a lucrative deal was about to be sealed. Unbeknownst to the scammers, law enforcement officers had already laid an ambush in close proximity to Momesa Vale. When the moment was right, they made their move, apprehending the suspects and putting a halt to their elaborate scheme.
A meticulous search of the Momesa Vale residence uncovered a trove of evidence that will play a pivotal role in the ongoing investigation. Among the confiscated items were counterfeit US dollars, a gold induction melting machine, an export permit for minerals, and samples of minerals bearing the enigmatic names “TENG GERM LTD” and “KRA stickers.” These findings serve as critical pieces of evidence that could unravel the intricate nature of the gold scam and bring its perpetrators to justice.
As of now, the suspects find themselves in custody at Kilimani police station, awaiting the legal proceedings that will determine their fate. This arrest is not merely an isolated incident but rather a chapter in an ongoing effort to crack down on fraudulent gold schemes that prey on unsuspecting victims. The involvement of Allan Chesang adds a layer of complexity to the unfolding story, leaving many questions yet to be answered.
As the investigation continues, we anticipate further revelations about the web of fraud of this recurring fake gold scam and its connections to high-profile figures. Stay tuned for updates as the narrative evolves, shedding light on the intricate world of gold scams in Kenya.