Tag: EXCLUSIVE: Nigerian Fintech Company Owners Jailed In United States Over $160m Proceeds Of Fraud Sent To Nigeria

EXCLUSIVE: Nigerian Fintech Company Owners Jailed In United States Over $160m Proceeds Of Fraud Sent To Nigeria

Anslem Oshionebo, 45, and 43-year-old Opeyemi Odeyale were sentenced after being found guilty of failing to maintain effective…