Ethiopia bank fraud Stories

Kenyan man charged in US for laundering Sh5.1 billion in COVID-19 relief fraud
Lucy Mumbi  |  Sep 07, 2025

Ahmednaji Maalim Aftin Sheikh, 28, reportedly helped his brother move millions of dollars obtained through the scheme from the US to Kenya, concealing...

Ethiopian intelligence service agents among 14 charged in $135 million massive bank fraud
Abdirahman Khalif  |  Jul 22, 2025

Thirteen of the 14 suspects are currently in detention as court proceedings continue, while authorities are still searching for the one who remains at...

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