In February 2022, the United States (US) government uncovered money laundering syndicates involved in stealing Covid-19 relief funds from the US and transferring them to Kenya. The US Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation found that between February 2020 and February 2022, US$250-million was illegally transferred through banks, real estate agencies and other financial institutions in Kenya. The money was used to buy beach plots, luxury vehicles and holiday homes, among other things.
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