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Fifth Defendant Convicted for Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups
August 26, 2025
WASHINGTON, Aug. 26 -- The U.S. Department of Justice issued the following news release:

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Fifth Defendant Convicted for Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups

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A federal jury in Puerto Rico yesterday convicted a fifth individual for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes.

Oluwasegun Baiyewu was convicted of . . .

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