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
Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals
Today, in a coordinated action with the U.S. Department of Justice, the Department of the Treasury’s Office of Foreign Assets ...
