Share on X (Twitter) Share on Facebook Share on Pinterest Share on LinkedIn Share on Email  A 28-year-old Kenyan was indicted in Minneapolis, USA in a money laundering scheme probe. Ahmednaji Maalim Aftin Sheikh, 28, a resident of Kenya was indicted with Conspiracy to Commit International Money Laundering for his role in the Feeding Our … Continue reading Kenyan Indicted In USA For Conspiracy To Commit International Money Laundering In Sh900 Million Fraud Probe