A Nigerian is among five suspects charged by the United States Federal Bureau of Investigation, FBI, over “insider trading and market manipulation on a massive 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.
Another suspect, Gyunho Justin Kim, is being tried over another complaint.
The post FBI charges Nigerian, others over $41m insider trading, market manipulation appeared first on Vanguard News.
