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

Published: July 18, 2022

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

Source: premiumtimesng.com

Related Topics:

United StatesThomas KenAnslem OshioneboOpeyemi OdeyaleCollins OrogunChristopher MillerPing ExpressUs Department Of Justice DoIt Business DevelopmentChief Executive OfficerChief Operating OfficerBusiness Development ManagerNorthern DistrictChad MeachamSpecial AgentPing ExpresCarson Jacks

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

Published: July 18, 2022

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

Source: premiumtimesng.com

Related Topics:

United StatesThomas KenAnslem OshioneboOpeyemi OdeyaleCollins OrogunChristopher MillerPing ExpressUs Department Of Justice DoIt Business DevelopmentChief Executive OfficerChief Operating OfficerBusiness Development ManagerNorthern DistrictChad MeachamSpecial AgentPing ExpresCarson Jacks