Mildred Kache, also known as Sabreena Ayesha, was named in reports concerning an alleged fake gold fraud syndicate said to have operated in Kilimani, Nairobi. According to investigators, the group allegedly presented itself as a legitimate gold-dealing operation and approached prospective investors with offers involving large quantities of gold.
Investigators alleged that the suspects used staged business meetings, supporting documents and purported agreements to convince an American investor that a 400-kilogram gold consignment was available for purchase and shipment. The investor was reportedly persuaded to transfer money as part of the transaction, but the promised gold was allegedly never delivered.
Following investigations into the reported scheme, Kache was later arrested by detectives from Kenya’s Directorate of Criminal Investigations (DCI). The allegations remained subject to the criminal justice process, and any person accused of an offence is presumed innocent unless proven guilty in court.
