Tag: Ping Express US LLC

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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
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Organized crime
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Bloomberg LP
Remittance
Ping Express US LLC
Anslem Oshionebo

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US court jails Nigerian Fintech executives for $167million money laundering

Added to Collection on: 2022-07-18 18:04:58

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Financial regulation
Money laundering
Organized crime
Tax evasion
Terrorism
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Ping Express US LLC

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Nigerian Fintech Owners Jailed in US over $160M Sent to Nigeria by Fraudsters

Added to Collection on: 2022-07-18 15:18:13

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Remittance
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Ping Express US LLC

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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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