Nigerian jailed in US for laundering $3.1m scam proceeds

Nigerian jailed in US for laundering $3.1m scam proceeds

A Nigerian national, Oluwasegun Baiyewu, has been sentenced to 95 months (7 years and 11 months) in prison in the United States for laundering more than $3.1 million in proceeds from various fraud schemes targeting US citizens. The US Department of Justice said Baiyewu, 40, of Houston, Texas, was sentenced on Thursday for his role Read More: https://punchng.com/nigerian-jailed-in-us-for-laundering-3-1m-scam-proceeds/

US Court Sentences Nigerian National To Nearly 8 Years In Prison Over $3.1million Fraud Proceeds

Court documents showed that Baiyewu allegedly led a network that laundered illicit proceeds by using the money to purchase used and salvaged vehicles in the United States before arranging for the cars to be shipped to Nigeria.

U.S.-based Oluwasegun Baiyewu Jailed for Laundering $3.1 million Via Car Shipment to Nigeria

U.S. court on Friday sentenced a Nigerian national, Oluwasegun Baiyewu, to 95 months in prison for his role in a money laundering conspiracy involving millions of dollars tied to various fraud schemes — including business email compromise, romance, and unemployment insurance fraud scams —perpetrated against U.S. citizens.

Nigerian Jailed in US For Laundering $3.1m Proceeds from Fraud Schemes

A Nigerian national, Oluwasegun Baiyewu, has been sentenced to 95 months (7 years and 11 months) in prison in the United States for laundering more than $3.1 million in proceeds from various fraud schemes targeting US citizens. The US Department of Justice said Baiyewu, 40, of Houston, Texas, was sentenced on Thursday for his role […] The post Nigerian Jailed in US For Laundering $3.1m Proceeds from Fraud Schemes appeared first on The Harmattan …

Nigerian National Sentenced to Nearly Eight Years for Laundering $3.1 Million in Scam Proceeds

A Nigerian national was sentenced to nearly eight years in federal prison for leading a money-laundering operation that moved more than $3.1 million in proceeds from schemes targeting Americans, including business-email compromise, romance and unemployment-insurance fraud. Oluwasegun Baiyewu, 40, of Houston, was sentenced to 95 months in prison after a federal jury convicted him last Read more...