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U.S. Department of Treasury

US places Atiku, wives under international banking surveillance

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Atiku, PEPC

The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, has placed former presidential candidate, Atiku Abubakar and his family members international banking surveillance. According to a report by Premium Times, FinCEN flagged some transactions linked to the Atiku and revealed money movements within the international financial system. These findings also […]