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Two arrested for conning Italian national of Sh 8 million in fake gold scam

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Detectives from the Serious Crime Unit on Saturday arrested two people for allegedly conning an Italian national of more than Sh 8 million in a fake gold scam.

The two suspects, Pupe Chipando (Zambian) and Mark Muriri (Kenya), who are currently in police custody, were arrested in their house in Kileleshwa, Nairobi.

In the house, the police also recovered and confiscated a fake refinery equipment.

“Early today, @DCI_Kenya Detectives from the Serious Crime Unit arrested two people including a Zambian for allegedly conning a man over 88,500 US Dollars in Fake Gold Scam,” the DCI said.

The suspects will be on arraigned in court on Monday morning.

In May the fake gold scandal news made headlines after a group of people conned the Dubai Royal family of Sh 400 million.

What followed next was the arrest of 15 suspects linked to the fake gold syndicate in the country.

The suspects were nabbed in a rented stand-alone house on Kaputei road in Valley Arcade, Nairobi, where fake gold was also discovered.

The consignment bearing Ghanaian custom papers was stuffed in metallic boxes and their weight had been altered using cement.

The incident saw DCI George Kinoti cautioning Kenyans and foreign nationals to conduct due diligence on the person(s) they intend do business with.

By Nairobi News

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Firm that sold DP Ruto Weston hotel land speaks out

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A travel agency has defended the ownership of the piece of land on which Nairobi’s Weston Hotel stands, arguing that the title deed was acquired legally and that the airports regulator has no claim to the property.

In documents filed in court, Priority Limited says the title to the land was obtained in good faith, is legitimate and cannot be faulted through the petition or any other case.

Through the law firm of Katwa & Kemboy, the company says that being the registered owner of the parcel serves as conclusive evidence of ownership.

The company has further stated that the Kenya Civil Aviation Authority has no “worthy evidence,” to claim ownership of the land hosting hotel associated with Deputy President William Ruto.

KCAA has filed a suit in court seeking to reclaim the land and has opposed a deal between Weston and the National Land Commission (NLC) for the hotel to compensate the authority so that it can continue occupying the land.

In the case filed in June, KCAA said NLC did not have the jurisdiction to preside over the complaint on compensation for the land, and wants the hotel demolished and the property handed back to it.

Based on fraud

Priority Limited was allocated the land that was later transferred to Weston in a deal that KCAA says was based on fraud.

In response to the KCAA petition, Priority Ltd has denied allegations of fraud on the title, arguing that KCAA is yet to table documents in court as proof of the fraud.

The company has also contested KCAA demands for revocation of the title deed, arguing that the authority is motivated by ulterior motives.

Records at the registry show that Priority Limited is owned by Paul Chirchir and Mathews Otieno, and has filed with the State documents revealing who are its bankers, auditors and lawyers.

KCAA said under section 14 of the NLC Act, the commission’s mandate to review grants and terms of public land expired five years from commencement date of the Act, which was May 12, 2012.

It therefore argued that the commission’s mandate to review grants and dispositions of public land expired in May 2017.

Deal brokered

The agency filed the case to challenge the deal brokered between NLC and the owners of Weston Hotel.

“NLC had no powers to review grants and dispositions by January 25, 2019, which is more than one year eight months late. This suggests deliberate delay by the NLC to frustrate the KCAA,” reads part of the pleadings filed in court.

In the decision, delivered on January 25, 2019, NLC recognised and emphasised KCAA’s entitlement to the piece of land remained unchallenged and noted that Weston Hotel and the initial owners of the land, Priority Ltd and Monene Investments Ltd, irregularly procured the registration of the land. It then ordered the company to compensate KCAA.

But in the papers filed in court by James Orengo and Otiende Amollo, KCAA insists that it owns the land and any entity with a different title procured it through illegality, fraud and corruption.

BY Business Daily

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SPECIAL OFFER FOR DIASPORA: Own your Dream Home at Rockvilla III Estate for only Ksh3.95M

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ROCKVILLA III ESTATE

A beautiful gated estate, in the heart of serenity. 3-Bedroom Bungalows by Mahiga Homes, and each unit sitting on a 40×80 plot.

A cosmopolitan area, located in Joska, 300M off Kang’undo Road.

FEATURES:

    •  106 square metres

      1.   Master Ensuite bedroom

        • Spacious Lounge and Kitchen

          •  Large windows for natural lighting

            •  Inbuilt MDF wardrobes

              •  Cabro paved driveways

                • Car port for 2 cars

                  •  Green area

                    •  Available borehole water for the estate

                      •  Solar water heating system

                        •  Perimeter wall all round the estate

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SPONSORED: Tujibambe Mombasani Na Optiven #IssaCoastPlan

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As you pursue your dream of investing in a super value added project, we are also making sure that you enjoy the deal of a lifetime that comes with a super romantic holiday for two at the Kenyan South Coast.

We are giving you a fully paid for holiday in Mombasa, for you to enjoy the sunny beaches, breeze and feel of the Indian ocean, the best of African cuisines and more in an all inclusive experience in one of the best holiday destinations.

All you need to do to qualify is to invest in any of our projects on offer with at least Ksh 2 Million, or redeem your instalment with the same amount, for the period between 5th August and 5th November 2019 (90 days period).

This will make you qualified for a FULLY PAID 3 days holiday for 2 in Mombasa. Take advantage of this offer and enjoy this FREE holiday with your lover or spouse.

Talk To Us Today

Tel: 0723 400500, 0790 300300
Email:
 info@optiven.co.ke

#IssaCoastPlan

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