Sunday - April 20, 2025
Tipoffs for Great Bend, Kansas (Federal Agencies) Newsletter for Thursday March 06, 2025 ( 1 items )  

Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release: * * * Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses David Daniyan Admits Supervising Conspiracies Led by Nigerian Citizen Oluwaseun Adekoya ALBANY, NEW YORK - David Daniyan, a/k/a "Bamikole Laniyan," a/k/a "David Enfield," a/k/a "Africa," age 60, of Brooklyn, New York, pled guilty today  more