Goldenberg scandal Stories

Niger enters gold refinery deal with sanctioned Kenyan businessman Kamlesh Pattni
Maureen Kinyanjui  |  Apr 24, 2025

Pattni himself signed the agreement on behalf of Suvarna. Despite Pattni's controversial reputation, which includes sanctions imposed by the United St...

US, UK sanction Kamlesh Pattni over Zimbabwe gold scam
Amina Wako  |  Dec 09, 2024

The US Treasury dossier reveals a vast international network that launders proceeds from Zimbabwe's illicit gold trade.

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