Nigerian National Sentenced For Laundering $3.1M In Scam Proceeds Business

Nigerian National Sentenced For Laundering $3.1M In Scam Proceeds

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A Nigerian national was sentenced yesterday 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. According to court documents, Oluwasegun Baiyewu, 40, of Houston, Texas, led a conspiracy […]

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