Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, Tuesday placed the candidate of the Peoples Democratic Party, PDP, in the 2019 presidential election, Alhaji Atiku Abubakar and his family members under close watch over alleged financial fraud. Disclosing this Premium Times unraveled new findings by FinCEN which flagged some transactions…
CEO of Invictus Group and Forbes-celebrated Nigerian man, Obinwanne Okeke , who is facing two counts of $11m computer and wire fraud in the U.S, has filed a prelimnary objection to the charges. According to Premium Times, Invictus, through his lawyers, stated that the American authorities lacked jurisdiction to charge him for fraud as he did not commit the…
The Economic and Financial Crimes Commission (EFCC), Wednesday, December 4th arraigned Tahiru Saidu Daura and Aisha Alkali Wakil over alleged conspiracy and N66 million fraud. The duo were made to appear before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri. EFCC spokesman, Wilson Uwujaren said this in a statement in Abuja. …
