U.S. court jails Nigerian Fintech executives for $167 million money laundering
Fintech company being run by the Nigerians acknowledged it failed to maintain an effective anti-money laundering...
Source: premiumtimesng.com
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Nigerian-born tech execs convicted in US for laundering $167m
Three businessmen of Nigerian descent - Anslem Oshionebo, Opeyemi Odeyale and Aleoghena Okhumale - have been convicted for money laundering in the United
Source: dailypost.ng
Ping Express founders admit to breaking US AML rules.
Ping Express founders admit that they ran afoul of US Anti-Money Laundering rules by transferring $167 million overseas.
Source: techcabal.com
Fintech execs convicted in U.S. after $160 million sent to Nigeria
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.
Source: americanbanker.com
Ping Express faces 5 years probation for failing to prevent money laundering
Ping Express, a US-based money transfer company, has admitted that it failed to adequately guard against money laundering.
Source: thecable.ng