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Notorious Gold fraudster Nfundiko Kamira Jean Marie has been detained till May 7/2025 when he shall know his fate.
Kamira Jean has been charged with Sh 25Million fraud and he has since denied the charges.
The accused appeared before Magistrate Dolphina Alego where he was charged that on diverse dates between May 27/2024 and July 31/2024,within Nairobi,jointly with others not before court,obtained a sum of Sh 200,100 US Dollars equivalent to Sh 25,812,900 from Tanner Caldwell Cook.
He is said to have pretended that he could sell to Caldwell 50kgs of gold knowing it was untrue.
