bank fraud

  1. US Court Sentences Nigerian-Born Adekoya to 20 Years for Multi-Million Dollar Bank Fraud

    Nigeria US Court Sentences Nigerian-Born Adekoya to 20 Years for Multi-Million Dollar Bank Fraud

    The Digest: A United States court has sentenced Oluwaseun Adekoya, a 40-year-old Nigerian resident of New Jersey, to 20 years in prison for masterminding a vast bank fraud and identity-theft scheme. Described by prosecutors as a “career fraudster” and “perpetual thief,” Adekoya orchestrated...
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