$167m money laundering: U.S. court jails Nigerian Fintech executives; Oshionebo, Odeyale
Anslem Oshionebo, 45, and Opeyemi Odeyale, 43, were both handed a 27-month jail term for their involvement in the alleged crimes The U.S court in Texas has sentenced two Nigerian founders of a fintech company to 27 months in prison for their role in sending $160 million in fraud earnings to Nigeria through their company, Ping … Continue reading $167m money laundering: U.S. court jails Nigerian Fintech executives; Oshionebo, Odeyale
Copy and paste this URL into your WordPress site to embed
Copy and paste this code into your site to embed