‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
2025-06-29 18:59:03
Description
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering scheme that hauled in more than $2 million. According to a new press release by the Department of Justice (DOJ), 39-year-old Oluwaseun Adekoya, who resides in New Jersey, has been convicted of bank fraud conspiracy, money laundering conspiracy and nine counts of aggravated identity theft for masterminding the plot. Authorities say that Adekoya obtained ...
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