Ping Express: Execs Convicted For Laundering $160 Million
Anslem Oshionebo, the CEO of Ping Express, and Opeyemi Odeyale, the COO of Ping, are both Nigerian-born executives who pled guilty to failing to maintain an adequate anti-money laundering program. Aleoghena Okhumale, the IT/Business Development Manager at Ping, entered a guilty plea to intentionally conveying illegally obtained cash. According to the US Department of Justice, […]