U.S. court jails Nigerian Fintech executives for $167 million money laundering
Fintech company being run by the Nigerians acknowledged it failed to maintain an effective anti-money laundering and unlicensed money transmission ...
Tag: US Department of Justice (DOJ)
SPECIAL REPORT: How Diezani, her men, their deals bled Nigeria
The method of fleecing is a case study in exploiting the loopholes in Nigerian laws.