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Home - Case News - Elvis Ouma Muga infamous for gold fraud has been charged in a Sh170M scam

Elvis Ouma Muga infamous for gold fraud has been charged in a Sh170M scam

Amos MurungaBy Amos MurungaJuly 7, 2023 Case News
Elvis Ouma Muga
Elvis Ouma Muga

Elvis Ouma Muga

Elvis Ouma Muga is well-known among detectives, investigators, and judges in Nairobi, Kenya, due to his relentless appetite and strong inclination toward fraud. Ouma is linked to multiple gold frauds, and according to detectives, he is a dangerous man to deal with. Be warned.

According to court papers, he is an alias, Mr. Nick. He had been charged in court alongside others not in court for conspiring to defraud Bernhard Ten Brinke on diverse dates between September 1st, 2020, and January 21st, 2021, by falsely pretending that he was carrying on a genuine business of selling gold in Nairobi and was able to supply 500 kilograms to Brinke at USD 1,567,120, equivalent to Sh 170, 816,734.

Read: Moses Kipyegon denies stealing Sh 33M from his employer

In the same court, he was also charged with obtaining the said money jointly with others, not before the court on January 15, 2021.

Elvis Ouma Muga
Elvis Ouma Muga

The accused person appeared in court on Monday for the hearing of the case, but the prosecution adjourned his case to July 12 for a fourth hearing.

During his arraignment at the Milimani Courts, he denied the charges before Principal Magistrate David Ndungi and pleaded for lenient bond terms.

The magistrate released him on Sh10 million with an alternative cash bail of 5 million.

The case will proceed after two weeks.

Elvis Ouma Muga
Amos Murunga
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