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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.
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punchng.com
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
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saharareporters.com
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…
