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@kahawatungu Wed, 18 Feb 2026 04:34:44

Second money laundering suspect arrested in Nairobi Over USD 217,900 gold scam

Sleuths 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 Muhyadhin Mohammed, a Nairobi-based businessman and sole proprietor of Mohazcom Trading, was apprehended as investigators [...] The post Second money laundering suspect arrested in Nairobi Over USD 217,900 gold scam appeared first on Kahawatungu.

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