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Nigerian Money Transfer Company Linked to Romance Scam Money Laundering
July 20, 2022, 12:19 p.m. | Gary Warner
Security Boulevard securityboulevard.com
On July 7, 2022, the US Attorney for the Northern District of Texas announced that Ping Express had been found guilty. Prior to this, their CEO Anslem Oshionebo*, their COO Opeyemi Odeyale (now imprisoned at the Danbury Federal Correctional Institute, 60177-177), their IT Manager Aleoghena Okhumale (now imprisoned at the Fort Worth FMC), and Olufemi Sadiq (now imprisoned at the Pollock FCI) were arrested on March 10, 2020.
What was Ping Express? Ping was a small business, never having …
aml bsa laundering money money laundering nigeria romance romance scam romance scams scam
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