‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

{"id":"https://dailyhodl.com/?p=336348","title":"‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ","primaryLink":"https://dailyhodl.com/2025/06/29/mastermind-of-a-complex-web-of-deception-ringleader-ran-nationwide-bank-fraud-and-money-laundering-operation-that-stole-2000000-fbi/","links":["https://dailyhodl.com/2025/06/29/mastermind-of-a-complex-web-of-deception-ringleader-ran-nationwide-bank-fraud-and-money-laundering-operation-that-stole-2000000-fbi/"],"updatedOn":"0001-01-01 00:00:00Z","publishDate":"2025-06-29 18:45:05Z","summary":"

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 […]

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The post ‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ appeared first on The Daily Hodl.

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