Former Vice President, Atiku Abubakar, has denied a report that the Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, placed him and his family members under close watch over alleged financial fraud.
The report alleged that FinCEN flagged some transactions linked to the politician as suspicious as it investigates money movements within the international financial system.
However, Atiku Abubakar, who is the Presidential candidate of the Peoples Democratic Party in 2019 general elections, gave the clarification in a statement issued by his media aide, Paul Ibe, in Abuja on Tuesday.
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The statement read: “For the avoidance of doubt, Atiku Abubakar is not under any US watch list, neither has he been charged or will ever be charged by the United States Justice Department or any other in a foreign jurisdiction.
“It will be recalled that these recycled lies were re-unearthed just before the February 23, 2019, presidential election, and to put paid to them, His Excellency, Atiku Abubakar, applied for and received a US visa, whereupon he embarked on a visit to the United States on January 17, 2019. He stayed at a hotel just miles to the United States Department of Justice.
“Atiku Abubakar in the course of that trip was also received in audience, by officials of the United States Government.”
He said that the new reports were a desperate gambit to recast these discredited accusations.
“They are meant to divert the attention of Nigerians from the recent statement by the Secretary of State of the United States, Mike Pompeo, announcing visa and travel bans for certain unnamed but notorious individuals.
“Moreover, the timing of this report, less than 24 hours after the Edo State gubernatorial elections, should give some thought to thinking people.
“And considering the season that we are in, more of such jaundiced stories seeking to discredit Abubakar would come.”
Ibe reiterated that Abubakar and every member of his family kept a clean business portfolio that had nothing to do with government resources and in conformity with local and foreign laws of respective countries.