A Nigerian is amongst 5 suspects charged by the US Federal Bureau of Investigation, FBI, over “insider buying and selling and market manipulation on a large scale” put at $41 million.
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The suspects are Izunna Okonkwo, a Nigerian; Muhammad Saad Shoukat, Muhammad Arham Shoukat, Muhammad Shahwaiz Shoukat, and Daniyal Khan, all Pakistanis.
One other suspect, Gyunho Justin Kim, is being tried over one other criticism.
The publish FBI charges Nigerian, others over $41m insider trading, market manipulation appeared first on Vanguard News.
