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Oluwaseun Adekoya, also known by several aliases including Ace G., Broda, Legendary, and Santana, has been sentenced to 20 years in federal prison for leading a nationwide bank fraud and money laundering network that stole and laundered more than $2 million across the United States. The 40-year-old Nigerian national …
Read More »Nigerian Ringleader of U.S. Bank Fraud Jailed for 20 Years
