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December 3, 2025
2mo ago

White House says fraud proceeds by Somali migrants invested in Kenya

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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