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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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Russia threatens to use nuclear weapons on NATO as tensions rise in the Baltic

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Russia has issued a stern warning to NATO, stating it is fully prepared to use nuclear weapons if the Western alliance attempts to isolate or cut off Kaliningrad, the heavily militarized Russian exclave bordered by Poland and Lithuania.

In a formal diplomatic document transmitted to NATO, Moscow condemned the alliance’s actions as a “dangerous and reckless course” carrying “high risks of the outbreak of a direct armed conflict.” The communication explicitly warned that escalation could trigger “Russian strikes against decision-making centers in the alliance’s member states right from the outset.”

“Russia will be ready to use the entire arsenal of forces and capabilities at its disposal, including nuclear weapons, in order to defend its territory should NATO countries undertake any attempt aimed at isolating the Kaliningrad Region from the rest of the country,” the note stated.

Russia threatens to use nuclear weapons on NATO as tensions rise in the Baltic
The warning underscores mounting friction over Kaliningrad, a strategic territory slightly larger than Connecticut that serves as a vital Russian military outpost on the Baltic Sea.

Russian Foreign Ministry spokeswoman Maria Zakharova echoed the sentiment online, condemning statements from Western officials which she characterized as manifestations of “Russophobia” and a readiness for war.

“If Europe attacks Russia, it will be a completely different sort of war – a very short war,” Zakharova wrote, adding a call for European leaders to heed Moscow’s warnings. Kremlin spokesman Dmitry Peskov described the series of diplomatic notes issued across European embassies as necessary reminders directed at “hotheads in Europe.”

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NATO Secretary General Mark Rutte firmly rejected the threats during a defense conference hosted by Euronews in Brussels, reiterating the alliance’s defensive posture and urging Moscow to cease its rhetoric.

“We are a defensive alliance. And stop the nuclear threats. This is absolutely not called for and not helpful,” Rutte said, noting that alliance activities pose no threat to Russian territorial integrity.

When asked if the threat of nuclear deployment in the Baltic region was imminent, Rutte dismissed the prospect: “No, it’s not. Putin knows that he can never win against NATO, so I don’t take this that seriously.”

Security analysts warn that the situation highlights a dangerous trajectory of mutual miscalculation. Nikolai Sokov, a Vienna-based nuclear analyst and former Russian diplomat, noted that escalating Western support for Ukraine risks pushing both sides past diplomatic thresholds.

“They expect more action, including a blockade of the Baltic Sea—just below the level of war in European calculation, but for them this will be open war. I see a risk of mutual miscalculation,” Sokov observed.

While Western governments continue to accuse Moscow of orchestrating a broader “hybrid war” across Europe through acts of sabotage and cyber interference, allegations that the Kremlin strongly denies, senior defense officials view the latest nuclear posturing as an unprecedented escalation unseen since the Cold War.

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SEE FULL LIST: Five EU nations plan deportation centres in Africa

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Five European Union countries are moving ahead with plans to establish centres outside the bloc for migrants whose asylum applications have been rejected, with the first facility expected to begin operations in Africa in 2027.

German broadcaster DW reports on Thursday that the five countries are working on what they describe as “return hubs” for people who have been ordered to leave the EU.

Rwanda and Uganda have repeatedly been mentioned by diplomatic sources and European media as possible locations, but neither country has been confirmed as the host.

The five countries involved:

1. Greece

Greece is leading the initiative and has indicated that the first return hub could become operational in the second half of 2027.

Its Migration Minister, Thanos Plevris, said an African country had already been selected, although its identity had not been disclosed.

Greece is also expected to assume the rotating presidency of the EU Council in the second half of 2027.

2. Germany

Germany is part of the five-country group pushing for agreements with countries outside the EU to establish return hubs.

German Interior Minister Alexander Dobrindt previously said the group wanted to reach an agreement with third countries that would enable the establishment of the facilities.

Germany has also participated in discussions on the legal framework governing transfers of migrants who have no legal right to remain in the EU.

3. Austria

Austria is the third member of the group pursuing the return-hub arrangement.

Its Interior Minister, Gerhard Karner, has argued that the project could help reduce irregular migration and dangerous journeys to Europe.

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Austria has separately reached a migration and readmission agreement with Uzbekistan, although that agreement does not itself establish a return hub.

4. Denmark

Denmark has previously explored the possibility of transferring asylum seekers to a third country.

In 2021, Copenhagen passed legislation allowing such arrangements and held negotiations with Rwanda over a reception centre. The talks were suspended in 2023 after legal and logistical difficulties emerged.

Denmark has since shifted towards pursuing third-country arrangements together with other European countries.

5. Netherlands

The Netherlands is the fifth member of the group.

Dutch Migration Minister Bart van den Brink has said the proposed facilities should not be viewed as detention camps, but as places offering migrants who cannot remain in Europe another option while return arrangements are made.

The five countries agreed in September to step up discussions with potential partner countries and work towards establishing the hubs.

Plevris said Greece had selected an African country to host the facility but did not name it publicly.

The five countries, known as the “Group of Five”, have been working on a model under which migrants whose asylum applications have been finally rejected would be transferred to facilities outside the EU while arrangements for their return to their countries of origin are made.

The countries have stressed that the facilities would be open centres rather than detention camps.

Responsibility for people transferred to the hubs would remain with the participating European countries, rather than being handed over to the African host country.

The project is also expected to be financed by the five European countries, while organisations including the United Nations High Commissioner for Refugees and the International Organisation for Migration could monitor operations.

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The plan follows several unsuccessful efforts by European countries to outsource asylum processing or deportation arrangements.

The most prominent was Britain’s Rwanda scheme, under which the Conservative government sought to send asylum seekers arriving irregularly in the UK to Rwanda.

The British Supreme Court ultimately ruled the policy unlawful, citing concerns that people sent to Rwanda faced a real risk of being returned to countries where they could face persecution or inhumane treatment.

Italy has also operated migrant centres in Albania since 2024. Italian courts initially blocked transfers to the centres, while one facility has subsequently been used as a deportation centre for men whose asylum applications were definitively rejected.

The Italian scheme has involved significant costs, with DW reporting that the expenditure is expected to exceed €670m by 2028.

A Reuters report published on September 30 said Rwanda had held preliminary discussions with some EU member states about potentially hosting transferred migrants, but that no agreement had been reached.

Source: punchng.com

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Elon Musk returns to US govt for Pentagon war study

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Tech billionaire Elon Musk will make a return to officially advising US President Donald Trump’s government by co-leading what the Pentagon called a study on the future of war.

Musk served as the head of the Department of Government Efficiency (DOGE) before departing in May 2025, having publicly fallen out with Trump.

In a speech at the Quantico military base, Pentagon chief Pete Hegseth said “Project Meridian” will be “an effort led by America’s best minds to study the future of warfare”.

“We are leveraging a unique source of American advantage, one our adversaries do not have: our innovators, our senior leaders and our technologists,” Hegseth said.

Musk will be a co-leader of Project Meridian alongside Palmer Luckey, the 34-year-old co-founder of defense technology company Anduril Industries, and Newt Gingrich, the 83-year-old Republican former House speaker.

Musk threw his support behind Trump and helped his return to the White House, but the men later had a high-profile blow-up over the president’s spending legislation.

He later resumed giving to Republican causes, including multimillion-dollar donations to individual candidates and conservative political groups.

Hegseth said the project’s purpose is to “creatively look to the future and identify the domains that we must conquer and capabilities we must master”.

Project members will include hand-picked private sector leaders and subject matter experts from across the innovation, academic and policy ecosystems.

Hegseth said he has directed Project Meridian’s findings to be completed and submitted within 120 days.

AFP

Source: punchng.com

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