A Cameroonian national has been arrested in Kenya for orchestrating a gold scam that saw a Canadian investor lose over Ksh79 million. The suspect, identified as Francis Talla Oufa, also known as Allain, was tracked and apprehended by detectives from the Operation Support Unit (OSU) after months of investigation.
How Did the Gold Scam Happen?
The fraud began in November 2024, when the Canadian victim was approached with a seemingly lucrative offer: invest in 250 kilograms of gold and earn a hefty return. Convinced by the pitch, he flew into Kenya in April 2025 to finalize the deal. Upon arrival, he was welcomed into a posh office by one of Allain’s alleged business partners. The setting was carefully staged to appear legitimate, complete with fake credentials and documents to lure the investor into believing the operation was legal.
He was then introduced to a group of con artists posing as professionals in the gold trade. Gaining his trust, the syndicate convinced him to part with over USD 618,000 (more than Ksh79 million). The reality of the scam only hit after the funds were transferred and the “deal” fell apart.
What Was Found During the Arrest?
Using forensic intelligence, police tracked Allain and arrested him in Dagoretti, Nairobi. During the search of his car and home in Belfair Park, officers recovered gold transaction documents, company seals, a staff card from Sunshine Minerals Ltd showing Allain as “Engineer Mining,” two laptops, three mobile phones, and other evidence linked to the scam.
Allain is currently in custody as investigators continue to follow new leads in a bid to arrest his accomplices. Authorities are warning the public and foreign investors to remain cautious and verify the authenticity of high-value trade deals, especially those involving precious minerals.
By Yockshard Enyendi
