Person Name checked against 1 community report on ScamBusterKE
Person Name
Ulundu Patrick Lumumba
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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person
Ulundu Patrick LumumbaUlundu Patrick Lumumba was convicted over a fake tantalum minerals deal that defrauded a Chinese investor. Investigators said he orchestrated shipments in which containers of sand were falsely declared as tantalum consignments and used multiple aliases while operating the scheme. The fraud was uncovered after a container opened overseas was found to contain drums filled with sand instead of the valuable mineral.
Reported 26 Jun 2026