Atiku’s Company Flagged For Moving ‘Suspicious’ $2.3Million Through U.S.
Atiku Abubakar, Company Flagged For Moving ‘Suspicious’ $2.3Million Prodeco International Limited, a company in which former Nigeria’s vice president, Atiku Abubakar, has an interest, was flagged for suspicious transactions totalling $2.3 million in 2011, suspicious activities report filed with the United States’ Financial Crimes Enforcement Network (FinCEN), have shown. FinCEN files, a new investigation by … Read more