Section
OLUWASEGUN BAIYEWU — Convicted
Sentenced to 95 months for laundering more than $3.1m in proceeds from business-email-compromise, romance and unemployment-insurance fraud schemes, including through vehicles shipped to Nigeria.
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StatusConvicted
Crime Watch Global Intelligence File
OLUWASEGUN BAIYEWU
Nationality
Nigerian
Country Link
Nigeria
Last Known Location
USA
Case Reference
DOJ-BAIYEWU-2025
Allegation & Summary
Sentenced to 95 months for laundering more than $3.1m in proceeds from business-email-compromise, romance and unemployment-insurance fraud schemes, including through vehicles shipped to Nigeria.
Reporting Agency US Department of Justice
Verification Note: This intelligence file summarizes the source context linked above, including supplied accounts where noted. Arrests and charges reflect allegations only. All subjects maintain the presumption of innocence unless specifically listed as convicted by a competent court of law.