Person Name checked against 1 community report on ScamBusterKE
Person Name
Gabriel Kulonda
20
Concern Score
Low Concern
Limited reports, use normal caution
1
Total Reports
0
Verified
Ksh 151,000,000
Total Lost
1 active report produced a low concern score of 20.
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Reports are user-submitted and not independently verified by ScamBusterKE. Use this information as one factor in your decision-making.
person
Gabriel KulondaGabriel Kulonda is named in the article as an alias used by the convicted suspect behind the fake tantalum scam. The scheme involved exporting containers of sand fraudulently documented as tantalum to deceive a Chinese investor. The court said the fraud caused a loss of Ksh151 million.
Reported 26 Jun 2026