Nigerian-born Fintech Owners Jailed In US For Laundering $167m
Their fate was sealed after Ping Express U.S. LLC pleaded guilty to failure to maintain an effective anti-money laundering program The Texas company, which transferred millions of dollars from America to Africa, admitted that it failed to play by the rules EDITOR’S PICK: INEC Declares PDP’s Adeleke Osun Gov-Elect Yemi Osinbajo Undergoes Leg Surgery Governor … Read more