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

Posted by Premium Times on

[Premium Times] 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.

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