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Kenyan National Charged With International Money Laundering in Feeding Our Future Fraud Scheme
September 05, 2025
MINNEAPOLIS, Minnesota, Sept. 5 -- The office of the U.S. Attorney for the District of Minnesota posted the following news release:

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Kenyan National Charged with International Money Laundering in Feeding Our Future Fraud Scheme

Ahmednaji Sheikh helped his brother Abdiaziz Farah Stash Millions in Kenya

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Ahmednaji Maalim Aftin Sheikh, 28, a resident of Kenya, was indicted today with Conspiracy to Commit International Money Laun . . .

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