Kenyan links emerge in $200m US ‘ghost student’ fraud

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Kenyan links emerge in $200m US ‘ghost student’ fraud

AI Summary

US investigators uncovered an alleged $200 million fraud involving fictitious students, with a network of Kenyan nationals linked to the scheme. The Department of Justice is investigating the case.

The US Department of Justice has uncovered a $200m ‘ghost student’ fraud scheme, with investigators linking the activities to a network of Kenyan nationals Read More: https://punchng.com/kenyan-links-emerge-in-200m-us-ghost-student-fraud/

World Security Politics Markets fraud ghost students United States Kenya Department of Justice investigation

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