Fake Gold Deal Busted in Uganda — Seven Arrested for Scamming Nigerian Businessman of $70,000
The Ugandan State House Anti-Corruption Unit has arrested seven suspects, including Congolese and Ugandan nationals, over a $70,000 fake gold scam targeting a Nigerian businessman. Authorities recovered 150kg of counterfeit gold and warned investors to verify deals before parting with their money.
The suspects allegedly posed as gold sellers, clearing agents, and company officials, convincing the victim, Mark Gbillah, that they could supply seven kilograms of gold through Legacy Refinery Limited and Emerod Agency Limited. Investigations later revealed the firms had no gold.
The arrests were made after Gbillah reported the scam, enabling authorities to set up a sting operation that caught the fraudsters before they could extort more funds.
Police seized 150 kilograms of fake gold bars and imitation nuggets used to deceive other potential victims.
Officials have urged the public to conduct due diligence and report suspicious business activities to avoid falling prey to similar fraud. The suspects will be charged in court soon.
#UgandaNews #GoldScam #FraudAlert #BreakingNews #Nigeria #Uganda #FakeGold #AntiCorruption #CrimeWatch
The Ugandan State House Anti-Corruption Unit has arrested seven suspects, including Congolese and Ugandan nationals, over a $70,000 fake gold scam targeting a Nigerian businessman. Authorities recovered 150kg of counterfeit gold and warned investors to verify deals before parting with their money.
The suspects allegedly posed as gold sellers, clearing agents, and company officials, convincing the victim, Mark Gbillah, that they could supply seven kilograms of gold through Legacy Refinery Limited and Emerod Agency Limited. Investigations later revealed the firms had no gold.
The arrests were made after Gbillah reported the scam, enabling authorities to set up a sting operation that caught the fraudsters before they could extort more funds.
Police seized 150 kilograms of fake gold bars and imitation nuggets used to deceive other potential victims.
Officials have urged the public to conduct due diligence and report suspicious business activities to avoid falling prey to similar fraud. The suspects will be charged in court soon.
#UgandaNews #GoldScam #FraudAlert #BreakingNews #Nigeria #Uganda #FakeGold #AntiCorruption #CrimeWatch
Fake Gold Deal Busted in Uganda — Seven Arrested for Scamming Nigerian Businessman of $70,000
The Ugandan State House Anti-Corruption Unit has arrested seven suspects, including Congolese and Ugandan nationals, over a $70,000 fake gold scam targeting a Nigerian businessman. Authorities recovered 150kg of counterfeit gold and warned investors to verify deals before parting with their money.
The suspects allegedly posed as gold sellers, clearing agents, and company officials, convincing the victim, Mark Gbillah, that they could supply seven kilograms of gold through Legacy Refinery Limited and Emerod Agency Limited. Investigations later revealed the firms had no gold.
The arrests were made after Gbillah reported the scam, enabling authorities to set up a sting operation that caught the fraudsters before they could extort more funds.
Police seized 150 kilograms of fake gold bars and imitation nuggets used to deceive other potential victims.
Officials have urged the public to conduct due diligence and report suspicious business activities to avoid falling prey to similar fraud. The suspects will be charged in court soon.
#UgandaNews #GoldScam #FraudAlert #BreakingNews #Nigeria #Uganda #FakeGold #AntiCorruption #CrimeWatch
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