FBI prices Nigerian, others over $41m insider buying and selling, market manipulation

Last updated: December 22, 2025 11:50 am

3 months ago

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FBI charges Nigerian, others over $41m insider trading, market manipulation

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.

Vanguard News

The publish FBI charges Nigerian, others over $41m insider trading, market manipulation appeared first on Vanguard News.

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ByTerfa Ukende

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Terfa Ukende is a seasoned financial writer with over seven years of experience covering topics on finance, investment, and economic development. He began his writing career with NewsWay before joining Watch Nigeria, where he continues to educate readers on wealth building, market trends, and smart money management. He holds a Bachelor’s degree in Statistics and Computer Science, which strengthens his analytical approach to financial reporting and investment insights.

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