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Nairaland Forum / Nairaland / General / Business / EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback (7398 Views)
Leatherback Denies EFCC Allegations Against The Company / Flutterwave CEO, Olugbenga Agboola, Addresses Misconduct Claims In Email / Onyema Denies US Fraud Allegations, Says All Money Transferred Went Through CBN (2) (3) (4)
EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Qtsnow(m): 8:56pm On Feb 20 |
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. https://leadership.ng/leatherback-targets-growth-as-efcc-drops-fraud-misconduct-allegations/#:~:text=According%20to%20the%20company%27s%20CEO,fraud%20and%20misconduct%20against%20Leatherback
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Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by ArewaNightmare: 6:26am On Feb 21 |
![]() I dedicate this FTC to all the hustling Nairalanders , May our pockets never run dry as we hustle daily to make family proud 🙏 5 Likes 1 Share
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Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by paskal16: 6:30am On Feb 21 |
Ok |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by TalkTalkTwins(m): 6:33am On Feb 21 |
If you know you know 2 Likes
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Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Actuarydeji(m): 6:36am On Feb 21 |
I am beginning to have a serious doubt for this stupid agency 6 Likes |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Blackfire(m): 6:43am On Feb 21 |
Click like if you know money have changed hands Click share if you know EFCC is incorruptible 8 Likes |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Memyselfu2009(m): 6:44am On Feb 21 |
EFCC |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by OilandGasMarket: 6:45am On Feb 21 |
They need new marketing executives |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by cutedharmee: 6:59am On Feb 21 |
Why? |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Cmeo(m): 7:02am On Feb 21 |
This story is not completed without telling us what leatherback was initially suspected of. 4 Likes |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by cjudy(m): 7:02am On Feb 21 |
Very useless agency. They have no duty in this country than to embezzle and milk dry the citizen and upcoming business owners 3 Likes |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Moyinoluwa35(f): 7:06am On Feb 21 |
Hmm |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by FireUpNow(m): 7:11am On Feb 21 |
Ok na |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by OMEGA009(m): 7:26am On Feb 21 |
Nice to see that EFCC actually lets some people off the hook
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Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Qtsnow(m): 7:29am On Feb 21 |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by ecolime(m): 7:35am On Feb 21 |
Good one. Congrats to the Leatherback team ![]() |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Chucks13: 7:54am On Feb 21 |
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. |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by dfrost: 7:58am On Feb 21 |
Fintech Conduit Pipe Money 🤣😝 |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by MASTERCHIEF0847(m): 7:58am On Feb 21 |
Alert don enter...charges dropped. ![]() Nigeria is a joke. |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Chikel20000(m): 8:12am On Feb 21 |
MASTERCHIEF0847:can't u guys say something positive about Nigeria? 1 Like |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by MASTERCHIEF0847(m): 8:19am On Feb 21 |
Chikel20000: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. |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by limcar: 2:45pm On Mar 11 |
Actuarydeji:hi, i got an interview with outcess for Customer service. Your thoughts |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by Actuarydeji(m): 8:05pm On Mar 11 |
It is like modern slavery work. limcar: |
Re: EFCC Drops All Allegations Of Misconduct Against FINTECH, Leatherback by limcar: 2:20pm On Mar 12 |
Actuarydeji:tell me more |
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