Who is Tim Orao Shikalo? Another suspect arrested in Ksh 38M gold scam

Kenyan detectives have arrested a man named Tim Orao Shikalo over a fake gold scam that cost a foreign investor USD 265,200 — around Ksh 38 million. The arrest happened over the weekend and is part of an ongoing probe into a gang that has been tricking investors with fake gold deals.

How the Scam Happened

According to investigators, the victim was promised over 1,080 kilograms of gold. The suspect presented forged documents and gave fake assurances of legal protection and safe delivery. But after testing, it was discovered the so-called gold was actually copper, zinc, and tin — not even a trace of real gold was found.

Shikalo is now in police custody and will soon appear in court. Authorities believe he was one of the key planners in the scam.

Previous Arrest and Ongoing Investigations

This case is not new. Another suspect, Steve Okoth Odek, also known as David Beth, was arrested on December 7, 2024, and has already been charged. He is believed to have worked closely with Shikalo in setting up the fake contracts.

So far, two more suspects are under police watch. Investigators think they are part of the same criminal group that has been targeting wealthy investors, especially foreigners, with phony gold sales.

What Authorities Are Saying

The police have warned the public to be cautious when dealing with precious metals. They say such scams are becoming more common and involve fake paperwork, dummy gold, and deceptive guarantees.

The Directorate of Criminal Investigations (DCI) says the operation to bring all suspects to justice is ongoing. They have promised to arrest all those involved in this criminal network.