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Tuesday, December 24, 2024

Woman who conned foreigner Kshs 300 million in a fake gold scam apprehended

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” A flurry of meetings then took place, between 8th and 25th May 2019, after which the victim parted with Sh300 Million, being payment of an undisclosed quantity of gold. According to their deal, the precious metal would be delivered to his home country in Lao.” Said DCI.

” It is after he had parted with the money being payment for the consignment, that things started going south. Chanthavong, who had been told to wait for his shipment in Lao, a top rice producing country in Southeast Asia, realized that he had been conned after being taken on a wild goose chase for weeks, when the shipment failed to arrive. Immediately the victim reported the matter to detectives, Pauline went into hiding prompting a warrant for her arrest to be issued, in January, 2020.” Added the DCI.

DCI detectives arrested Pauline in Ololua after receiving a tip from a member of the public who had seen her.

She is currently being held in custody awaiting her arraignment on conspiracy to defraud charges.

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