Thursday, December 3

Tag: FinCEN

Atiku Reacts, Dismisses US Surveillance Report
Politics

Atiku Reacts, Dismisses US Surveillance Report

Former Vice President, Atiku Abubakar has denied reports that he and some members of his family are under the United States of America watchlist, describing same as “recycled false allegations.” Media reports surfaced on Monday to the effect that the Financial Crimes Enforcement Network, FinCEN, an agency of the United States Department of Treasury, has flagged some transactions linked to the top politician as suspicious, in its surveillance of money movements within the international system. Reacting to the media report, the 2019 Presidential candidate of the Peoples Democratic Party, PDP, in a statement signed by his media aide, Paul Ibe, said neither him nor any member of his family has breached any law, locally or internationally. The statement reads: “My attention has bee...