Amina Raidhan
MalawibusinesswomanFemale3.0Global Dominance: 0.00%Amina Raidhan is the wife of Shabbir Raidhan and has been implicated alongside him in allegations of money laundering and financial crimes in Malawi. The couple reportedly left Malawi for Dubai in July 2025, and later moved to the UK, as their involvement in a significant financial investigation continues to unfold.
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Amina Raidhan has been linked to allegations of large-scale foreign-exchange externalisation alongside her husband, Shabbir.
Shabbir Raidhan in Britain now, money laundering case in Malawi unresolved - Featured News MalawiNyasa Times – popular Malawian online publication·Malawi· 2026-09-20
Malawi· 2026-09-20
