2 results
- 17 Jul 2022
Nigerian-Born Tech Executives 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 States. Their fate was sealed after Ping…
- 19 Jul 2022
Ping Express Dispels Money Laundering Claims, Says Nigerians Are Treated Harshly for having Ineffective Anti-Money Laundering Policy
Ping Express, a financial technology company that was alleged to have laundered $160 million to Nigeria has debunked claims. The company denied the claims in a statement released on Tuesday and made…