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

by blank on July 18, 2022 • 7:05 pm76
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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 $167million money laundering appeared first on Premium Times Nigeria.


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76 Comments Drop a Comment
  1. IseoluwaHistoryBeing

    - Jul 19, 2022 at 7:27 pm

    Ok

  2. modacku

    - Jul 18, 2022 at 8:15 pm

    Tadmpgadmwtgpad

  3. Jbaby

    - Jul 18, 2022 at 7:26 pm

    Wow
    Dats really a whole lot

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