FG discovers hidden properties linked to Ekweremadu In The US, UK And UAE

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The Nigerian government has written to the authorities of the United Arab Emirates (UAE), United Kingdom and the United States of America after discovering hidden assets owned in the three countries by Nigerian Deputy Senate President, Ike Ekweremadu. In the letters written to the UAE and USA, Mr. Fowler is relying on the Automatic Exchange of Information (AEoI), a multi-jurisdictional instrument for exposing hidden assets and incomes, to which Nigeria is a signatory. The AEoI, which kicked in Nigeria on January 1, was conceived to stop illicit financial flows.

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