“Claims of financial improprieties involving the company in Kenya are entirely false, and we have the records to verify this,” Flutterwave said.
“The defendant had on April 11 hired Emirates and flew from Ghana to Dubai. That passport is not the one submitted to this honourable court, my lord.”
Mr Fani-Kayode is charged alongside former minister Nenadi Usman, former ALGON chairman Yusuf Danjuma, and others.
Mr Buhari sent the bills to the parliament on Thursday.
“We urge you to stop corresponding with whoever sent the message, and please do not send any money to Nigeria,” the embassy warned U.S. citizens.
Federal authorities in the U.S. have been investigating Mr Abbas and his co-conspirators after their syndicate was busted in Dubai, New York and other top cities last June.
The agency will be able to impose financial sanctions on its own in case of violations of EU rules.
