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Home Tags Posts tagged with "PING EXPRESS"

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PING EXPRESS

Africa Global News Nigeria Technology
Ping Express convicted in the US after $160 million sent to Nigeria

by Radarr Africa July 15, 2022

by Radarr Africa July 15, 2022

The Executives of a United States fintech company, Ping Express, have pleaded guilty to breaching money laundering rules after sending $167 million to Africa unchecked in less than 3 years. …

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