Nigeria: #FinCen Files - U.S. Probes Obasanjo, Jonathan Over Malabu OPL245 Fund Transfers

22 September 2020

Two former Nigerian presidents, Olusegun Obasanjo and Goodluck Jonathan, were probed for years by the United States authorities, through the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury.

PREMIUM TIMES' review of FinCEN files showed that financial records of the former Nigerian leaders were closely scrutinised in relation to investigations about the Malabu OPL245 scandal.

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