Detectives have towed from Mombasa a V8 vehicle allegedly bought using proceeds of a Sh37 million gold scam to Central Police Station in Nairobi, as investigations into the elaborate fraud targeting a US national deepen.
The Directorate of Criminal Investigations (DCI) said the vehicle was purchased in cash by the prime suspect, Paul Chogo, before being registered in a relative’s name in an attempt to conceal ownership.