₦airaland Forum

A financial services technology company, Leatherback is targeting international growth through its offices in the United Kingdom, Nigeria, Ethiopia, Canada, India, Pakistan, Nepal, and Sri Lanka.

According to the company’s CEO, Toyeeb Ibrahim Ibitade, this target is critical, especially, as the Economic and Financial Crimes Commission (EFCC) has dropped all allegations of fraud and misconduct against Leatherback.

In November 2023, EFCC had announced that it had been made aware of the possibility of fraudulent activities on the Leatherback platform and its CEO, leading to an investigation into the company’s operations to establish the facts.
Cooperating fully with EFCC and working transparently with the organisation’s officials to provide a forensic view of its operations, Leatherback said, it was able to unequivocally prove its innocence, leading EFCC to drop all allegations and take down all previous communications on its website and social media platforms (Facebook, Instagram, and Twitter) around the matter.

Leatherback supported the EFCC investigation by making over 5,000 printed documents available to officials to enable as much clarity as possible even as Leatherback also filed Suspicious Activity Reports (SARs) in the UK and Nigeria.

Reacting to this development, the CEO of Leatherback, Toyeeb Ibrahim Ibitade, said: “I am relieved to see the end of this arduous episode, but I am even more delighted to see that myself and Leatherback, as an organisation, have been completely cleared of all wrongdoing.

“With this episode firmly behind us, we are poised to accelerate our mission to provide a single access point that empowers individuals and businesses to be truly global, delivering best-in-class financial, payment, and commerce solutions that remove barriers to global growth and mobility for all citizens of the world.”

https://leadership.ng/leatherback-targets-growth-as-efcc-drops-fraud-misconduct-allegations/#:~:text=According%20to%20the%20company%27s%20CEO,fraud%20and%20misconduct%20against%20Leatherback

envelope ✉️ has changed hands and the charges has been dropped for future witch-hunting 😜🤪

I dedicate this FTC to all the hustling Nairalanders , May our pockets never run dry as we hustle daily to make family proud 🙏

Ok

If you know you know

I am beginning to have a serious doubt for this stupid agency

Click like if you know money have changed hands




Click share if you know EFCC is incorruptible

EFCC

They need new marketing executives

Why?

This story is not completed without telling us what leatherback was initially suspected of.

Very useless agency. They have no duty in this country than to embezzle and milk dry the citizen and upcoming business owners

Hmm

Ok na

Nice to see that EFCC actually lets some people off the hook

Good one. Congrats to the Leatherback team

What is Finleg or Leatherfront all about?

Anything not about improving our economy at large is just nonsense to me.

Efcc dropped or not never my headache, my headache is how this country will move forward not about any individual doing business to
s u c k innocent citizen dry completely.

Fintech

Conduit

Pipe

Money

🤣😝

Alert don enter...charges dropped.
Nigeria is a joke.

MASTERCHIEF0847:
Alert don enter...charges dropped.
Nigeria is a joke.

can't u guys say something positive about Nigeria?

Chikel20000:
can't u guys say something positive about Nigeria?

Me i no dey sugar-coat, i say it as it is.
Inflation,Insecurity,Poverty,Corruption etc ...no amount of good words can whitewash these.

Actuarydeji:
I am beginning to have a serious doubt for this stupid agency

hi, i got an interview with outcess for Customer service. Your thoughts

It is like modern slavery work.

limcar:
hi, i got an interview with outcess for Customer service. Your thoughts

Actuarydeji:
It is like modern slavery work.

tell me more