{"id":73223,"date":"2025-03-12T08:30:24","date_gmt":"2025-03-12T08:30:24","guid":{"rendered":"https:\/\/positivelysharing.org\/blog\/?p=73223"},"modified":"2025-03-12T08:30:24","modified_gmt":"2025-03-12T08:30:24","slug":"nigerian-citizen-admits-guilt-in-bank-fraud-and-money-laundering-conspiracies-causing-more-than-1-7-million-in-losses","status":"publish","type":"post","link":"https:\/\/positivelysharing.org\/blog\/2025\/03\/12\/nigerian-citizen-admits-guilt-in-bank-fraud-and-money-laundering-conspiracies-causing-more-than-1-7-million-in-losses\/","title":{"rendered":"Nigerian Citizen Admits Guilt in Bank Fraud and Money Laundering Conspiracies Causing More Than $1.7 Million in Losses"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-21445\" src=\"https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories-300x199.jpg\" alt=\"\" width=\"300\" height=\"199\" srcset=\"https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories-300x199.jpg 300w, https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories-1024x679.jpg 1024w, https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories-770x510.jpg 770w, https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories-500x331.jpg 500w, https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories.jpg 1509w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p>David Daniyan, a\/k\/a \u201cBamikole Laniyan,\u201d a\/k\/a \u201cDavid Enfield,\u201d a\/k\/a \u201cAfrica,\u201d age 60, of Brooklyn, New York, pled guilty today in connection with his role in bank fraud and money laundering conspiracies led by Oluwaseun Adekoya,\u00a0 <a href=\"https:\/\/www.justice.gov\/usao-ndny\/pr\/nigerian-citizen-admits-guilt-bank-fraud-and-money-laundering-conspiracies-causing\">\u00a0Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>David Daniyan, a\/k\/a \u201cBamikole Laniyan,\u201d a\/k\/a \u201cDavid Enfield,\u201d a\/k\/a \u201cAfrica,\u201d age 60, of Brooklyn, New York, pled guilty today in connection with&#8230;<\/p>\n","protected":false},"author":1,"featured_media":21445,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[206],"tags":[],"class_list":{"0":"post-73223","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-nigeria"},"jetpack_featured_media_url":"https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2020\/05\/law-stories.jpg","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts\/73223","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/comments?post=73223"}],"version-history":[{"count":1,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts\/73223\/revisions"}],"predecessor-version":[{"id":73224,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts\/73223\/revisions\/73224"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/media\/21445"}],"wp:attachment":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/media?parent=73223"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/categories?post=73223"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/tags?post=73223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}