Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million - Crime (3) - Nairaland
Nairaland Forum › Nairaland General › Crime › Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million (43121 Views)
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Almaigaa: 11:50am On Jul 18, 2022 |
iiifedimma:You and who go vote Peter Obi? We no go vote am. Carry your campaign go East. ![]()
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| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by babzo(m): 11:52am On Jul 18, 2022 |
tradingknowled1:Which fraud sir? Please check the statement by the US Justice Department. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Wizmj4real(m): 11:53am On Jul 18, 2022 |
babzo:Fear of competition that's why the whites don't Want Africa especially Nigeria to develop If they do the competition will be mad White hates black Boss |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by wiseoneking: 11:54am On Jul 18, 2022 |
babzo:You may not understand despite the long epistle you wrote. The accused knows that they are guilty against the federal law of United States, having flaunted the rules. You are here defending them but probably among people that may be shouting Pandora up and down. If you are sending that small small chikiri money like $20, 500 or less than 3k your people, do use Boss revolution etc for that. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Charly68: 11:55am On Jul 18, 2022 |
God don talk ; by their fruit you shall no them.. he talk am say no sinner will go unpunished .. we dey wait for the punishment of those who brought Nigeria to her kneels very soon |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by saucygal193: 11:56am On Jul 18, 2022 |
Hmm... |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by MMempire(m): 11:56am On Jul 18, 2022 |
babzo:Such is the wicked politics played by the white supremacy. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Kamerunpride(m): 11:58am On Jul 18, 2022 |
Kudos !!! You know what’s going on. The white supremacists are targeting a booming sector , as Africans are distancing themselves from traditional companies and avoiding huge fees they make us pay . babzo: |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by babzo(m): 11:59am On Jul 18, 2022 |
wiseoneking:My typical black people, which is small money again? |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by SugarGirl44(f): 12:01pm On Jul 18, 2022 |
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| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by LORDKing001: 12:08pm On Jul 18, 2022 |
Tb222:Try to read |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by whitedove(m): 12:13pm On Jul 18, 2022 |
ANSLEM OSHIONEBO is not a criminal! we were mates in OYEMEKUN GRAMMAR SCHOOL,AKURE .1988 TO 1993 . THIS IS A CASE OF SYSTEMIC ENDENDERED RACISM. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Litmus: 12:14pm On Jul 18, 2022*. Modified: 3:58pm On Jul 23, 2022 |
Wizmj4real:Whites would have no enduring power over blacks if blacks didn't support thire prejudices against one group of blacks or another that they, treacherous blacks, foolishly fear will leave them behind. Example, there was a time in London UK when Nigerians in high places in various councils, Nigerians working in immigration at Croydon, Nigerian GP's, Nigerians in housing etc used to bend the rules to favour black people just as Asians - specifically What happened? Well, over a sustained period in the 80s and 90's Nigerians like these were systematically removed from power by sting operations using blacks in undercover roles. Often Trevor Philips was the chief architect. Now East Asians are relatively more advanced in the London system since then and blacks keep blaming racism for thire comparative stagnation. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by GloriousGbola: 12:15pm On Jul 18, 2022 |
https://www.britannica.com/topic/accessory-law accessory, in criminal law, a person who becomes equally guilty in the crime of another by knowingly and voluntarily aiding the criminal before or after the crime. An accessory is one kind of accomplice, the other being an abettor, who aids the criminal during the act itself. Common law once treated someone who aided the criminal after the commission of the crime as an accessory after the fact, but U.S. law no longer treats the aider as an accomplice to the crime but rather treats him as guilty of a separate crime, such as obstruction of justice. U.S. law has also largely abrogated the distinction between principal offenders, accessories before the fact, and abettors.https://masslawyersweekly.com/2021/12/07/how-ceos-can-protect-themselves-from-liability/ How CEOs can protect themselves from liabilitynigerians are so used to jaga jaga that they have no understanding about what being a ceo means instead they are shouting racism up and down |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by faithfull18(f): 12:16pm On Jul 18, 2022 |
babzo:. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by SIRTee15: 12:20pm On Jul 18, 2022 |
wiseoneking:Leave story, America is fond of using their long arm of the law and dollar hegemony to arm twist undesirable competitors into total submission. That was how they destroyed the french energy company Alstrom and jailed the ceo for crimes not commited on us soils. It always come down to money laudering and wire fraud claims with vague interpretations. They tried that nonsense with the daughter of huawei just becos they wanted to destroy the company, china retaliated instantly and made it clear they will never succumb to hypocritical usa laws designed to destroy competitiors. That guy is right, if those boys were jailed for laudering money to Nigeria, then CEOs of moneygram and western union should be in eternal jail. Do u know how long yahoo boys have been using those money transfer agents to destroy people's life? Do u want to tell me moneygram can defend and explain all transfers made to Nigeria. Besides, who is helping Nigerian politicians launder their ill wealths abroad. Nigerian and Russian politicians are well known in uk banking halls as harbinger of huge funds for deposits, america will never investigate those ones. I'm not exonarating the Nigerian Peng guys, they should know better, whoever choose to dine with the devil should have a long spoon- the global coporate world is a shark, a dog eat dog world. But to think western world mean well africa is a fallacy- OPEN YOUR EYES. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Kobicove(m): 12:21pm On Jul 18, 2022 |
Tb222:They did not commit any crime per sé...their offence is that the did not put in place adequate measures to prevent criminals from using their services ![]() |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by HazzanTazzan(m): 12:24pm On Jul 18, 2022 |
babzo:Don’t compare their fintech start up which doesn’t have license to operate financial transactions to moneygram and banks with license to operate financial transactions ... Banks, moneygram and western union are covered cos of their license but an individual or company without such license is doing financial transactions will face the music when shit like this happens ... This is why a currency exchanger like me keep running from life changing deals as I can’t risk efcc wahala |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by babzo(m): 12:28pm On Jul 18, 2022 |
HazzanTazzan:What do you mean by they don't have license? If they didn't have a license, why would the judgement talk about the company facing 5 years probation? If they didn't have license, why were they not charged with running a business illegally? They are licensed sir. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by SIRTee15: 12:30pm On Jul 18, 2022 |
HazzanTazzan:if fintech cannot operate finanacial transactions, what are they licensed to do? what is interswitch doing in Nigeria? |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by marv1: 12:30pm On Jul 18, 2022 |
Seniorwriter:How . Interested |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by YeyeGbami: 12:31pm On Jul 18, 2022 |
Moh247:US itself na big thief. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Moh247: 12:33pm On Jul 18, 2022 |
YeyeGbami:Lol... Number one in high tech hacking and scams, stock manipulation, crypto fruad, resources theft Not all this hungry man scam for Nigeria |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by brandsoncharlie: 12:34pm On Jul 18, 2022 |
Kingpele:What will be your comment to money gram and western union? |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by colonelwealth(m): 12:40pm On Jul 18, 2022 |
babzo:Blessings...this news is just unnecessarily sensational and manipulated by the west(US) to pull an rising competition down with the so many bugs in their laws. Who checks western companies for money Laundering that they all commit against others especially Africa..? Western Union, MoneyGram, Shell, Total, Cadbury etc? Nigerians and Africans must learn to challenge some of these sensational vindictive moves of these western nations against our people& organizations but jumping to agree with them. Bunch of one sided saints. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Burgerlomo: 12:40pm On Jul 18, 2022 |
SirBlack999:
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| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Nobody: 12:46pm On Jul 18, 2022 |
babzo:If you read the article, they were also punished for operating without a licence in several American states... Ping Express also admitted that it conducted money transmission business in states in which it was not licensed to do so, including Nevada, New Jersey, Utah, West Virginia, and Connecticut.That's from the article. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by MrWood: 12:49pm On Jul 18, 2022*. Modified: 1:53pm On Jul 18, 2022 |
babzo: news:But the company's business development manager pleaded guilty to knowingly transmitting illegally derived funds. He may have admitted under oath to evidences that that nailed his 2 bosses. Unless you have valid proof that they haven't contravened any law then it is you who's clearly calling the the racist card. There are numerous cases where Western Union had been fined hundreds of millions of dollars too. And now that's the problem with Nigerians and why the country is likely to be in a turmoil. What you've written up there doesn't make any sense and more than 100 nigerians liked your posts. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by airsaylongcome: 12:50pm On Jul 18, 2022 |
Litmus:Lol! Jealous of who? My man shift. We know the malfeasance going on there. Why have they not come after Interswitch that has been in the game longer and has more rigorous processes? |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by Nobody: 12:56pm On Jul 18, 2022*. Modified: 1:16pm On Jul 18, 2022 |
babzo:1.They also got into trouble for operating without a licence in several states... Ping Express also admitted that it conducted money transmission business in states in which it was not licensed to do so, including Nevada, New Jersey, Utah, West Virginia, and ConnecticutAbove is a direct quote from the original writeup. 2 Money gram has been heavily fined in the past for allowing illicit transactions through its system Rohit Chopra, the consumer bureau’s director, cast MoneyGram’s actions as part of a pattern of misdeeds. The company paid $18 million in 2009 to settle fraud charges brought by the Federal Trade Commission, and paid $125 million in 2018 to settle charges that it had violated its earlier agreement with the commission and a 2012 deal with the Justice Department regarding its anti-fraud measures. 3.People who send money through Moneygram and Western union for fraud also get punished. 4.Perhaps it is because of the stricter times at Moneygram and WU, that they fraudsters used Ping Express. 5.And the Ping Express you defend broke their rules several times... The company outlined its anti-money laundering policy in a memo to state regulators, claiming it would cap first-time customer transactions at $499, cap daily transactions at $3,000, and cap monthly transactions at $4,500. However, in plea papers, the company admitted it allowed more than 1,500 customers to violate these rules. In one instance, Ping allowed a customer to remit more than $80,000 in a single month – more than 17 times the purported limit," The company's Head of IT and Business Development Manager, Aleoghena Okhumale, also pleaded guilty to knowingly facilitating illegal remittance of fraudulently derived funds The above is from the Business Insider report on the matter (not inlcuded in the Vanguard report) Note..it is not just 'one million dollar transaction' ...it is several transactions that broke the rules. In addition a high ranking executive willingly broke the rules to help crooks..people he knew were crooked...to transfer cash. Don't defend evil in the name of racisim. Even if there was racisim, PLAY BY THE RULES SO THAT THEY WOULD HAVE NOTHING ON YOU. No matter how hard they try. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by SIRTee15: 1:03pm On Jul 18, 2022 |
MrWood:Leave Peng guys, they broke the rule and they already punisdhed. The question is when are they going to jail the CEO of western union or moneygram, except u telling me they can defend all transfers sent down to Africa including those sent to internet scammers. |
| Re: Ping Express: Anslem Oshionebo, Opeyemi Odeyale Jailed In US Over $167 Million by GloriousGbola: 1:05pm On Jul 18, 2022 |
Subsidywise20:Nigerians will always look for someone else to blame but themselves. The same people celebrating yahoo boys are now screaming racism. As for the naija fintechs, they are allowing them selves to get lured into the temptation of easy money by transmitting illicit funds. This is the result. This is not naija where bank record room catches fire. This is obodo oyibo with paper trail and hard nosed investigators. It doesnt help that yahoo is largely a predatory crime of exploitation of old /lonely people. |
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