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FBI Director Kash Patel deploys elite units to trace $250 million (KES 32.5bn) theft, with investigators zeroing in on Nairobi real estate and money laundering networks.

The Federal Bureau of Investigation has deployed a fresh wave of agents to Minnesota to dismantle a sprawling fraud network that siphoned billions of shillings meant for hungry children, with trails of dirty money leading directly to Kenyan real estate.
FBI Director Kash Patel announced the surge on Sunday, signaling a zero-tolerance phase in the infamous “Feeding Our Future” scandal. For Kenyans, the stakes are high: illicit funds from the $250 million (approx. KES 32.5 billion) scheme have allegedly distorted local property markets, turning Nairobi skylines into hiding spots for stolen American taxpayer money.
While the fraud originated in Minnesota, its proceeds found a comfortable home in Kenya. Investigators have flagged a sophisticated money laundering pipeline where funds intended for pandemic-era meal programs were wired to purchase luxury apartments in Nairobi’s Eastlands and beachfront resorts in Mombasa.
Court documents reveal that defendants, including Kenyan national Ahmednaji Maalim Aftin Sheikh, allegedly utilized a web of shell companies to move millions across borders. Sheikh is accused of helping his brother, a key suspect, launder fraud proceeds by purchasing a 20 percent stake in a Kenyan real estate firm and orchestrating sham marriages to secure U.S. immigration status.
The investigation took a darker turn when agents uncovered brazen attempts to subvert the U.S. judicial system. In one instance, defendants attempted to bribe a juror with $120,000 (approx. KES 15.6 million) in cash, delivered in a Hallmark gift bag, to secure an acquittal.
“Fraud that steals from taxpayers and robs vulnerable children will remain a top FBI priority,” Patel emphasized, noting that the attempted bribery highlighted the criminal network's desperation. The scheme involved not just theft, but a calculated effort to dismantle the mechanisms of justice itself.
The surge in FBI resources follows pointed remarks from the White House earlier this month. Press Secretary Karoline Leavitt explicitly singled out Kenya as a destination for the stolen funds, warning that the U.S. would pursue assets aggressively across borders.
With the FBI describing the current convictions as merely the “tip of the iceberg,” the focus now shifts to asset recovery. For the Kenyan real estate sector, this could mean a wave of seizures and legal battles as U.S. authorities move to claw back every shilling buried in concrete and steel.
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