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Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses
March 05, 2025

SYRACUSE, New York, March 5 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:

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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,&qu . . .

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