GHOST STUDENTS, STOLEN IDENTITIES AND MILLIONS: US INVESTIGATION UNCOVERS ALLEGED KENYA-LINKED STUDENT AID FRAUD NETWORK
CIVICLENS GAZETTE Friday, 30 October 2026 US authorities say criminal networks allegedly used stolen American identities to create fake college students, obtain government education funds and move some of the money through accounts linked to Kenya. Five people have been charged in three federal cases, while investigators say the wider probe is still unfolding. The indictment against Mogambi was returned on October 19, 2026. He faces five counts of theft of government money and five counts of aggravated identity theft. According to the Justice Department, the alleged offences took place between November 2025 and May 2026. Prosecutors accuse Mogambi of working with associates in Kenya to obtain personal information belonging to American citizens and use it to fraudulently enrol them in educational institutions. The indictment alleges that federal financial aid checks were redirected to him after the identities were used to secure assistance. Prosecutors further allege that Mo...