Felix Odhiambo Otieno, who is also known by the alias Sammy, along with Derrick Odhiambo Omore, Mohamed Ibrahim Mohamed, and Moses Odhiambo, all appeared in a Nairobi court where they formally denied the charges brought against them, maintaining their innocence.
The individuals in question were formally charged with committing a serious offense on April 22, 2025, at Runda Estate, which is located within Nairobi County. They allegedly acted in concert with other individuals who are not currently present in court. Through the use of deceptive and fraudulent tactics, they are accused of inducing Voltex Commercial Trading Company, represented by ALA Bassam Hisham, to make a payment of USD 200,000. This payment was intended for the purchase of gold; however, the gold was never delivered to the company. This case highlights the serious implications of fraud and the impact it can have on businesses and their operations.
In the second count of the indictment, the four individuals were formally charged with the preparation to commit a felony, which is a serious offense that is in direct violation of the law and its regulations.
On May 7, 2025, at the Runda estate, the individuals in question were charged with serious offenses after being discovered in possession of a total of 25 yellowish metallic bars, which were claimed to be gold. In addition to these bars, authorities also found one weighing machine and one electric gold tester gun, tools that are typically associated with the gold trading industry. Furthermore, assorted documents bearing the official logo of the Ministry of Mining were seized, raising suspicions about the legitimacy of their operations. To complicate matters further, law enforcement discovered two small plastic bottles containing an unidentified liquid, which is believed to have been used in the course of committing the alleged offense of cheating. This collection of evidence paints a troubling picture of potential fraud and deception in the gold market.
In addition to their other offenses, they were also charged with personation, which is a violation of the law.
It has been reported that they introduced themselves to prominent figures such as Majid Harib, Mohammed Khaleal, and Alla BAssam, claiming to be officials representing the Ministry of Mining, specifically within the sectors of blue economy and maritime services. Their roles are said to be associated with the Directorate of Geological Surveys and Geo Information Management. This presentation raises questions about their legitimacy and the potential implications for the ongoing projects and initiatives within these critical areas of governance.
