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Nigeria: Nigerian ringleader of nationwide bank fraud, money laundering jailed in US – Tribune Online

Nigeria: Nigerian ringleader of nationwide bank fraud, money laundering jailed in US – Tribune Online

Africa Links 24 with Adam Mosadioluwa
Published on 2025-12-06 08:26:20

The Federal Bureau of Investigation (FBI) has announced the sentencing of Nigerian national Oluwaseun Adekoya, the mastermind behind a sprawling bank fraud and money-laundering operation that targeted victims across the United States.

According to investigators, Adekoya, who operated under multiple aliases including “Ace G.,” “BRODA,” “Legendary,” “SANTA,” “SANTANA,” “Sammy LaBanco,” “Sean Maison,” and “Kiing_maison” led a sophisticated criminal network…

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