
Audio By Carbonatix
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit gold trade.
Kamlesh Pattni, and four others including his wife and brother-in-law, will have their assets frozen, a statement from the UK Foreign and Commonwealth and Development Office read.
He was implicated in one of Kenya's biggest corruption scandals, Goldenberg, which is believed to have cost the country at least $600m (£470m). He has since faced allegations of involvement in the illicit gold trade in Zimbabwe, which he has previously denied.
The BBC has asked him for comment.
"Illicit gold is an assault on the legitimate trade of a valuable commodity, fuelling corruption, undermining the rule of law, and entrenching human rights abuses such as child labour," read the UK statement.
It goes to say that Russia uses illegal gold to fund its war in Ukraine.
"Russia uses the illicit gold trade to launder money and evade sanctions, and in doing so bolsters [President Vladimir] Putin's war efforts."
The UK and other Western countries banned the import of Russian gold in 2022 to stop Moscow's ability to fund the war.
The UK said the sanctions were meant to "disrupt and deter" the business dealings of Pattni.
He was allegedly one of the key architects of the Goldenberg scandal - a major gold and currency fraud in the 1990s which almost bankrupted Kenya and involved senior members of Kenya's government.
He faced a trial in 2006 for his alleged role in the scheme, but proceedings collapsed. Pattni later became a self-proclaimed pastor.
According to the US Treasury, Pattni was friends with former Zimbabwe President Robert Mugabe and used this relationship to make money by exploiting the country's natural resources.
"This fraudulent scheme robbed Zimbabwe's citizens of the benefit of those natural resources while enriching corrupt government officials and criminal actors," it read.
Pattni was implicated in Al-Jazeera's explosive investigation into the "gold mafia" in Zimbabwe. He denied any involvement in money laundering or gold smuggling.
The US Treasury said Pattni's illegal network spanned multiple countries.
The announcement comes as the UK government outlined a new programme to help tackle global corruption.
Latest Stories
-
GES opens 2026 teacher recruitment for licensed B.Ed graduates
5 seconds -
Ghana must value skilled trades, build resilient learners — Ibn Chambas
8 minutes -
Ghana must rethink education around relevance, resilience and responsibility — Ibn Chambas
11 minutes -
Prince Harry faces defamation lawsuit from charity he co-founded
13 minutes -
South Korea deploys thermal cameras to track escaped zoo wolf
15 minutes -
Calls for royal meeting with Epstein survivors grow ahead of US visit
18 minutes -
Ibn Chambas advocates blend of technology and human values in education
20 minutes -
UMA improves healthcare access in Asutifi North with GH₵700k ‘Kim Taylor Legacy’ Walkway
25 minutes -
Scholarships Authority and Fanaka University offer sponsorship for procurement and supply chain studies
28 minutes -
Bisa Kdei drops new single ‘Go N Look’ featuring Medikal
34 minutes -
Benin facing rising terrorism in north as French military presence faces growing criticism
35 minutes -
UEW Public Lecture Series 2026: Education debate ‘about the soul of Ghana’s future’ — Dr Ibn Chambas
36 minutes -
EU fingerprint and photo travel rules come into force from today
1 hour -
Anti-LGBTQ+ Bill: Ghanaians demand expedited passage, not dialogue – Ntim Fordjour to Mahama
1 hour -
EU airline industry warns of fuel shortages if Strait of Hormuz stays closed
1 hour