Nigerian Fintech company owners jailed in the US over $160m proceeds of fraud including fake-romance scams sent to African countries
The founders of Ping Express US LLC, Anslem Oshionebo and Opeyemi Odeyale DALLAS (Texas, US), July 19 (NNN-AGENCIES) — The founders of Ping Express US LLC, a Texan payments corporation with connections to the United Kingdom, were given a 27-month prison term for allegedly sending $160 million in proceeds of…
