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 (ÂŁ470m). 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
-
Haruna Iddrisu vows to hike teacher recruitment numbers
51 minutes -
First batch of 2026 Ghanaian pilgrims depart Tamale for Mecca
52 minutes -
Joseph Opoku’s late strike caps impressive run for Zulte Waregem
1 hour -
Police dismantle robbery gang in Upper East; 4 in custody, 2 dead during operation
1 hour -
Prime Insight to tackle power woes and BoG loss debate this Saturday
2 hours -
Prince Amoako Jnr scores in Nordsjaelland draw against Brøndby
2 hours -
US to cut troop levels in Germany by 5,000 amid Trump spat with Merz
3 hours -
Sale of gold bought between 2023 and 2024 saved Bank of Ghana from a GH¢33 billion loss
3 hours -
Kurt Okraku – A man of two versions
3 hours -
Hoshii International secures gold sponsorship for Accra 2026 African Senior Athletics Championships
3 hours -
Ghana’s growth outlook dims slightly amid US-Iran conflict – Fitch Solutions
3 hours -
BoG lost GH¢9.05bn from gold purchase programme in 2025
3 hours -
Andre Ayew was my childhood hero – Kofi Kyereh
4 hours -
Trump tells Congress ceasefire means he does not need their approval for Iran war
4 hours -
Trump says he will hike tariffs on EU cars to 25%
5 hours