White House says fraud proceeds by Somali migrants invested in Kenya

The White House claims proceeds from a major fraud scheme involving Somali immigrants in the US were diverted to Kenya, while President Ruto heads to Washington for landmark regional peace talks...
✨ Key Highlights
The White House has implicated Kenya as a recipient of alleged fraud proceeds from a massive scheme involving Somali migrants in the United States, intensifying criticism of US refugee and asylum policies by the Trump Administration.
- White House Press Secretary Karoline Leavitt accused Somali immigrants in Minnesota of defrauding US taxpayers of nearly $1 billion in a pandemic-related fraud case.
- Of the eighty-six individuals charged in Minnesota, 78 (or 91 percent) are Somali immigrants, with 59 already convicted.
- Allegedly, the defrauded funds were used to purchase "houses, luxury cars, and real estate in Turkey and Kenya."
- The allegations come as President William Ruto travels to Washington, D.C. for a peace agreement signing and high-level engagements.
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Part of the Day's Coverage
Trump Administration Spares Kenya from Immigration Ban Amid New Deals and Allegations - December 2025
U.S. President Donald Trump issued a new directive pausing all immigration applications from 19 non-European countries, but Kenya was notably spared from the ban. This development coincided with President William Ruto's visit to the U.S. on Trump's invitation. In a separate development, the White House implicated Kenya as a recipient of alleged fraud proceeds from a scheme involving Somali migrants in the United States, as part of the Trump Administration's criticism of US refugee and asylum policies. Whistleblower Nelson Amenya also revealed an alleged 25-year health security pact between the Kenyan government and the Trump administration. This deal would reportedly grant the US real-time access to all Kenyan health records and allow sharing of disease specimens.


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