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

by blank on July 18, 2022 • 10:08 pm83
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Left to right: Anslem Oshionebo and Opeyemi Odeyale

Left to right: Anslem Oshionebo and Opeyemi Odeyale

Fintech company being run by the Nigerians acknowledged it failed to maintain an effective anti-money laundering and unlicensed money transmission programme over the last three years.

The post U.S. court jails Nigerian Fintech executives for $167 million money laundering appeared first on Premium Times Nigeria.


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83 Comments Drop a Comment
  1. bleble100

    - Jul 20, 2022 at 8:35 am

    Why do dey like spoiling our country’s name
    Now those overseas would see every Nigerian as money launderers

  2. Anaebo chinenye vivian

    - Jul 19, 2022 at 6:33 am

    VvG

  3. Anaebo chinenye vivian

    - Jul 19, 2022 at 6:32 am

    Ggsgssg

  4. Fatai745

    - Jul 18, 2022 at 10:40 pm

    Good I’m interested

  5. Emmynaija

    - Jul 18, 2022 at 10:38 pm

    Charge to jail! African man is just on money!

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