Tag: Anslem Oshionebo

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Over Company's Transfer of $160m to Nigeria, Fintech Chiefs to Spend Months in US Prison

Added to Collection on: 2022-07-16 12:22:12

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Finance
Money
Economy
Financial regulation
Money laundering
Organized crime
Tax evasion
Terrorism
Financial technology
Bloomberg LP
Remittance
Ping Express US LLC
Anslem Oshionebo

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US Economic War, Nigerian Fintech Execs as Collateral Damage, By Tunji Light Ariyomo

Added to Collection on: 2022-07-21 18:59:22

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Journalism
Financial services
Finance
Foreign exchange companies
International Consortium of Investigative Journalists
Investigative journalism
News leaks
MoneyGram
Remittance
Money laundering
Western Union
Hushpuppi
Ping Express US LLC
Ramon Abbas
Opeyemi Odeyale
Anslem Oshionebo
United States
Nigeria

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