Ben Aziz Musafiri Nairobi
Director and Consultant in Nairobi, Kenia
Who is Ben Aziz Musafiri from Nairobi Kenya ? Ben Aziz runs several businesses together with his scam business associates Roland Mundeke Kasongo, Chris Okeyo Obure, Roland Jojo Olembe, Hans Dieter Wagner, and Paul Kobia.
They operate as a group and their fraud network claims to be able to export Congo gold while in reality the only thing they really want is to get money from potential buyers and gold will never be exported.
They have several offices but the one most used is their office on Apple Cross Road in Lavington Nairobi. The office looks good and have a mini refinery as well. No suprise that they have cameras in every angle since they are scammers and are scared people will go after them (which actually happens a lot).