Nigeria: #Fincen Files - America Places Atiku, Wives, Under International Banking Surveillance

21 September 2020

It was the link with Atiku that triggered suspicious activity alert through HBNLY's transaction system

Ahead of Nigeria's 2019 general elections, perennial presidential hopeful, Atiku Abubakar, mounted an intense campaign to untangle his candidacy from a public perception that he is corrupt. This is what his opponents have always latched on to. But in 2019, he decided to confront the question of corruption head-on.

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