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U.S. Court Jails Nigerian Fraudster Oluwaseun Adekoya To 20 Years For Impersonation And 2M U.S.Dollars Fraud

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A U.S. federal court has sentenced Oluwaseun Adekoya, a Nigerian serial fraudster who operated under multiple aliases while running a sprawling nationwide bank-fraud and money-laundering enterprise, to 20 years in prison for masterminding schemes that stole and laundered more than $2 million through a network of impersonators, fake accounts, and coordinated withdrawals across several states.

Adekoya’s arrest and conviction capped years of sophisticated financial crimes that federal investigators say left a trail of victims stretching from New York to multiple U.S. states.

The case broke open after the State Employees Federal Credit Union (SEFCU), headquartered in Albany, New York, detected a pattern of suspicious impersonation transactions across Capital Region branches. SEFCU’s alert triggered a multi-agency federal investigation led by the FBI’s Albany Field Office, which eventually exposed Adekoya as the mastermind of an extensive identity-theft and bank-fraud ring involving at least 13 accomplices.

Investigators said Adekoya consistently reinvented himself with new identities, new roles, and new operational tactics, as he expanded the criminal enterprise. His run ended on December 12, 2023, when FBI agents executed a search warrant at his luxury apartment.

During the raid, Adekoya attempted to remotely wipe the primary cellphone used to coordinate the schemes. Agents nevertheless recovered a trove of incriminating evidence, including:

• Multiple burner phones
• High-end luxury items such as Rolex watches
• A $51,000 Tiffany engagement ring
• Designer handbags
• More than $26,000 sitting in a laundering account

All items have since been forfeited.

Following two superseding indictments that added charges and additional defendants, Adekoya was convicted on multiple fraud and money-laundering counts. He has remained in custody since his arrest.

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In addition to the 20-year sentence, he will serve five years of supervised release, pay over $2.2 million in restitution, remit a $1,100 special assessment, and faces removal from the United States upon completing his prison term.

Federal prosecutors said the ring relied on coordinated identity theft, impersonation of account holders, and strategic branch-by-branch withdrawals. Accomplices posed as legitimate bank customers, using stolen personal data to siphon funds, which were then laundered through controlled accounts, cash couriers, and luxury purchases.

The ring’s operations were “structured, disciplined, and highly adaptive,” investigators said, changing methods frequently to avoid detection.

Thirteen co-conspirators earlier pleaded guilty to roles ranging from impersonation to cash-movement, account manipulation, and logistical support. Their sentences include:

• David Daniyan, 61 (Brooklyn): 54 months’ imprisonment, one year supervised release, restitution over $2.2m.
• Kani Bassie, 36 (Brooklyn): 11 years’ imprisonment, five years supervised release; restitution pending.
• Davon Hunter, 27 (Richmond): 42 months’ imprisonment, three years supervised release, $469,499.18 restitution.
• Christian Quivers, 20 (Richmond): 42 months’ imprisonment, three years supervised release, $385,650 restitution.
• Jermon Brooks, 20 (Richmond): 36 months’ imprisonment, two years supervised release, $385,650 restitution.
• Akeem Balogun, 56 (Brooklyn): 21 months’ imprisonment, two years supervised release, $262,200 restitution.
• Victor Barriera, 64 (Bronx): Time served, three years supervised release, $203,352 restitution.
• Danielle Cappetti, 46 (Bronx): Time served, three years supervised release, $142,796 restitution.
• Jerjuan Joyner, 50 (Brooklyn): 12 months’ imprisonment, three years supervised release, $135,998 restitution.
• Gaysha Kennedy, 46 (Brooklyn): Time served, two years supervised release, $24,500 restitution.
• Crystal Kurschner, 44 (Brooklyn): Time served, three years supervised release, $220,850 restitution.
• Sherry Ozmore, 56 (Richmond): Time served, three years supervised release, $229,303.18 restitution.
• Lesley Lucchese, 53 (Manhattan): Pleaded guilty and awaits sentencing in 2026.

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U.S. prosecutors say the dismantling of Adekoya’s syndicate underscores the increasing sophistication of fraud networks operating across state lines, and the growing cooperation among federal, state, and local law-enforcement agencies to disrupt them.

Officials noted that the investigation required extensive coordination across jurisdictions and financial institutions, describing it as “a model of inter-agency effectiveness.”

Source: Newsmakerslive

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US Urges Citizens To Leave Venezuela Warns Armed Militias Have Set Up Roadblocks

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U.S. Urges Citizens To Leave Venezuela, Warns Armed Militias Have Set Up Roadblocks To Hunt Americans

The U.S. Embassy has warned that the security situation in Venezuela remains highly unstable, urging all U.S. citizens not to travel to the country and to depart immediately if already there.

In a January 10, 2026 security alert, the embassy reiterated longstanding travel warnings dating back to 2019, when the U.S. fully withdrew diplomatic personnel from its Caracas mission and suspended all consular services.

The advisory highlights reports of armed militia groups known as “colectivos” setting up roadblocks and searching vehicles for evidence of U.S. citizenship or support for the United States, urging citizens to remain vigilant and take precautions while traveling by road.

“Do not travel to Venezuela. U.S. citizens in Venezuela should take precautions to ensure their safety. All U.S. citizens in Venezuela are advised to leave Venezuela as soon as they feel it is safe to do so,” the travel advisory said in part.

Venezuela continues to be classified at the highest Travel Advisory level (Level 4: Do Not Travel) due to severe risks such as wrongful detention, torture, terrorism, kidnapping, arbitrary enforcement of laws, crime, civil unrest, and poor health infrastructure.

The embassy advised Americans still in Venezuela to check international flight schedules and leave as soon as safely possible, as commercial flights have resumed but seats may be limited.

It also urged them to establish multiple communication channels with family and friends outside the country and prepare contingency plans for emergency situations, since the U.S. government is currently unable to provide routine or emergency assistance.

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Americans are also encouraged to enroll in the Smart Traveler Enrollment Program (STEP) to receive the latest security updates.

The alert comes amid broader concerns about public safety and ongoing instability in Venezuela, including intermittent power and utility outages across the country.

In early January 2026, a major escalation in U.S. foreign policy occurred under the administration of President Donald Trump. On January 3, 2026, the U.S. military launched a targeted operation in Venezuela that resulted in the abduction of President Nicolás Maduro and his wife, Cilia Flores.

In the early hours of January 3, more than 200 U.S. Special Operations forces conducted a pre-dawn raid in Caracas. The mission, codenamed Operation Absolute Resolve, targeted several locations, primarily the Fort Tiuna military complex.

U.S. forces reportedly “dragged” Maduro and Flores from their residence within the complex. They were transported to the USS Iwo Jima and subsequently flown to New York City.

While no U.S. personnel were killed, the raid resulted in significant casualties. Reports indicate that at least dozens of Venezuelan security officers and Cuban special forces, acting as Maduro’s bodyguards, were killed.

Following the capture, Venezuelan Vice President Delcy Rodríguez was sworn in as acting president by the National Assembly, denouncing the operation as a “kidnapping” and a violation of sovereignty.

The public justification for the operation was framed as a law enforcement action. Upon their arrival in New York, an indictment was unsealed charging Maduro and Flores with narco-terrorism conspiracy, cocaine importation conspiracy and weapons charges.

The U.S. Department of Justice alleged that Maduro had led a “cocaine-fueled” government for decades, partnering with cartels like the Sinaloa Cartel and the FARC to flood the U.S. with drugs.

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On January 5, both Maduro and his wife pleaded not guilty in a Manhattan federal court.

Once the capture was secured, the rhetoric from the Trump administration began to shift from strictly criminal charges to the geopolitical and economic control of Venezuela’s natural resources.

President Trump stated shortly after the raid that the U.S. would “run the country” until a transition of power occurred.

Within days, the administration began organizing meetings with U.S. oil and gas executives to discuss rebuilding Venezuela’s energy sector.

The U.S. Department of Energy indicated it would “selectively roll back” sanctions to enable the sale of Venezuelan crude to global markets, with Secretary of State Marco Rubio suggesting an “oil quarantine” to exert leverage.

Critics and international observers noted that while the war on drugs provided the legal pretext for the “extraction,” the subsequent focus on oil reserves suggested that securing energy assets and regional influence were primary strategic goals.

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UK Threatens To Deport Nigerians Over Illegal Jobs

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The United Kingdom has issued a fresh warning to Nigerians and other migrants against taking up jobs without proper permission, stating that anyone caught working illegally will face arrest, detention and deportation.

It was reports that the UK authorities said actions against illegal workers have increased across the country, with immigration raids now happening more frequently than before.

Officials explained that enforcement teams are actively visiting workplaces to identify people who are breaking immigration rules.

According to the UK government, migrants found working without valid authorisation will be dealt with immediately and may be removed from the country.

The Home Office in a tweet said it is committed to enforcing immigration laws and will not tolerate illegal employment.

The authorities added that working illegally harms the UK labour system and puts lawful workers at a disadvantage, as it allows employers to bypass rules meant to protect jobs and wages.

“Those caught working illegally in the UK will be arrested, detained and removed.

“Immigration Enforcement raids are at record levels, with those found to be working illegally being arrested, detained and removed from the country,” the UK government said.

The warning comes as the UK tightens its border and labour policies, leading to more workplace inspections, especially in sectors known to employ migrant workers.

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Resident Doctors Insist On Planned Strike Despite Court Order

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The Nigeria Association of Resident Doctors (NARD) has said it will proceed with its planned nationwide strike on January 12, 2026, unless its National Executive Council decides otherwise.

The NARD President, Mohammad Suleiman, stated this on Friday during an interview on Channels Television’s Politics Today.

It was reports that the development follows a National Industrial Court sitting in Abuja restraining the association and two of its officials from embarking on any form of industrial action from January 12.

Justice E. D. Subilim granted the interim injunction in a suit marked NICN/ABJ/06/2026, filed by the Federal Government and the Attorney-General of the Federation against NARD, Dr Suleiman and Dr Shuaibu Ibrahim.

Speaking via telephone during the programme, Suleiman said the association was not deterred by the court order, alleging that the Federal Government had failed to act in good faith despite NARD’s earlier decision to suspend its strike in November 2025.

Suleiman said, “We signed the MoU on the 27th of November. The strike was supposed to start on the 27th of December. NEC carried it over, and at the beginning of this year, we met again and gave more days.

“Then, at the close of work today, I started hearing from social media that a court injunction has been served. I’m even hearing that ‘no work, no pay’ documents have been released.

“When we are discussing and negotiating, it should be done in good faith. Once you start bringing out armouries and arms like this, it means you don’t want to negotiate in good faith.”

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Asked whether the association would proceed with the strike despite the court order, the NARD president said the action would go ahead unless the NEC decides otherwise.

“We will proceed unless the National Executive Council of the Nigeria Association of Resident Doctors says otherwise,” he said.

Suleiman, however, said the association was still engaging with the Federal Government and expressed optimism that the dispute could be resolved before the strike date.

“We are in conversations. We are in discussions with the Federal Government’s team. I hope that between tonight and Sunday, a lot of things will be done properly,” he added.

 

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