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Nairaland Forum / Nairaland / General / Business / Fintech Execs Convicted In US After $160 Million Sent To Nigeria (832 Views)
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Fintech Execs Convicted In US After $160 Million Sent To Nigeria by lalasticlala(m): 9:26pm On Jul 15, 2022 |
The operators of a Texan payments firm with ties to the UK pleaded guilty in the US to money laundering failures after their business facilitated the shipping of $160 million to Nigeria over about three years. https://bankautomationnews.com/allposts/risk-security/fintech-execs-convicted-in-us-after-160-million-sent-to-nigeria/amp/
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Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by VeryWickedMan: 9:26pm On Jul 15, 2022 |
Opeyemi Odeyale sounds Ghanaian 2 Likes 1 Share |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by dawnomike(m): 9:33pm On Jul 15, 2022 |
They tried no be small... Money laundry in it's purest form. |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by yomi961: 9:41pm On Jul 15, 2022 |
Hmmm. |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by Warlord12(m): 9:52pm On Jul 15, 2022 |
Scammers everywhere |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by crestedaguiyi: 10:00pm On Jul 15, 2022 |
Crazy people. Their countrymen do far worse in Africa. |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by Nobody: 8:59am On Jul 16, 2022 |
What rubbish is this?.
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gun the morafvckers down. |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by Shollyjay90(m): 10:07am On Jul 16, 2022 |
scammer everwhere |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by Neduzze5(m): 10:37am On Jul 16, 2022 |
Names are?? |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by RawBitterTruth(m): 10:40am On Jul 16, 2022 |
They should be fined and stop all these name shaming. I laugh when people are quick to coin these people scammers ,if they're according to the biased law (created for chauvinist) , even amazing and ironic people don't understand that these are coined against a given set of people/race almost everytime while turning almost blind when same acts are done by their own people. Paypal coughed up $25m in fine ,some years ago for highly deceptive and fradulent practices/ transactions far worse than this pinch of salt here and we never heard anyone went to prison or any of their BOD arrested, despite directly and indirectly involving/aiding in fradulent transactions for drugs,guns and business scams and even sales of heavy duty machines aiding terrorism. Africans needs to read deeper and not the shallows that always get shoved on our faces. If PayPal and others I don't want to start mentioning could get involved in what human calls fraud and still overload then ... They are not scammers. 3 Likes |
Re: Fintech Execs Convicted In US After $160 Million Sent To Nigeria by signature2012(m): 9:50pm On Jul 16, 2022 |
Not surprise.I saw it coming... You allow them move fraudulent funds cause of some peanuts you will get as gain. Now your name, dignity and prestige is stained for life. Anything Texas, you got to be very careful when doing business there with Nigerians. 1 Like |
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