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U.S. court jails Nigerian Fintech executives for $167 million money laundering

July 18, 2022

Fintech company being run by the Nigerians acknowledged it failed to maintain an effective anti-money laundering...

United States Thomas Ken Anslem Oshionebo Opeyemi Odeyale Collins Orogun Christopher Miller

Source: premiumtimesng.com

Nigerian-born tech execs convicted in US for laundering $167m

July 17, 2022

Three businessmen of Nigerian descent - Anslem Oshionebo, Opeyemi Odeyale and Aleoghena Okhumale - have been convicted for money laundering in the United

United States Anslem Oshionebo Aleoghena Okhumale Opeyemi Odeyale Collins Orogun Christopher Miller

Source: dailypost.ng

Ping Express founders admit to breaking US AML rules.

July 16, 2022

Ping Express founders admit that they ran afoul of US Anti-Money Laundering rules by transferring $167 million overseas.

United States United Kingdom Thomas Ken Anslem Oshionebo Aleoghena Okhumale Collins Orogun

Source: techcabal.com

Fintech execs convicted in U.S. after $160 million sent to Nigeria

July 15, 2022

The operators of a Texas payments firm with ties to the U.K. pleaded guilty in the U.S. to money laundering failures after their business facilitated the shipping of $160 million to Nigeria over about three years.

United Kingdom United States City Of Anslem Oshionebo Opeyemi Odeyale Ruth Wharram

Source: americanbanker.com