A Kenyan man has been indicted in the United States in connection with a multi-billion shilling fraud scheme that syphoned Covid-19 relief funds meant to feed vulnerable children in the U.S.
According to the U.S.
Attorney General's Office, the 28-year-old is accused of conspiring to commit international money laundering by channelling the fraudulent proceeds into construction projects in Nairobi.
The man, who is a resident of Kenya, was named the 74th defendant in what U.S.