Minnesota fraud cash in Nairobi: Kenya and FBI Hassan Sheikh fraud network – scrambling to hide properties




By MP Dr Abdillahi Hashi Abib

Kenyan intelligence arrested and deported Abshir Bukhari, a senior former Somalia president Hassan Sheikh inner-circle and Dam Jadiid operator.

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He entered on two passports – one illegally obtained Kenyan – carrying a bag of cash tied to money laundering and possible US Taxpayers Funds. Second Dam Jadiid figure thrown out in under a month.

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The Villa Somalia and Elite inner circles directly linked to the Minnesota healthcare and daycare fraud that stole millions from U.S. taxpayers. They allegedly pumped the stolen cash into Nairobi real estate with hidden owners used to wash the proceeds.

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Villa Somalia is in full panic. True inner circle is frantically calling lawyers in Kenya tonight to change property names and deeds before the net tightens further.

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Kenya is finally delivering on its U.S. agreement: rooting out former Somalia president Hassan Sheikh officials who defrauded American taxpayers and parked the loot in Nairobi real estate.




No more safe haven. Kenya and the FBI are hunting them all. The rats are running.