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U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering
A federal jury in Puerto Rico has convicted a Nigerian, Oluwasegun Baiyewu, for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes.
Mr Baiyewu was convicted on Monday of a money laundering conspiracy following a 22-day trial in San Juan.
According to court documents and evidence presented at trial, Mr Baiyewu, 37, of Richmond, Texas, Oluwaseun Adelekan, 40, and Temitope Omotayo, 40, both of Staten Island, New York; Ifeoluwa Dudubo, 37, of Austin, Texas; and Temitope Suleiman, 37, conspired to launder funds from different international organized fraud schemes, including romance, pandemic relief, unemployment insurance fraud, and business email compromise scams.
A superseding indictment against the five defendants alleged that in 2020 and 2021, the defendants worked together to profit from efforts to “clean” money from scams involving victims, many of whom were older adults, in California, Illinois, Washington, and Nevada, and business email compromise schemes affecting victim companies in Puerto Rico and Missouri.
After receiving the proceeds, according to the indictment, the defendants or their co-conspirators conducted hundreds of transactions with the funds, among other things, to purchase used cars that were shipped overseas to Nigeria.
In July 2023, Peoples Gazette reported that a federal grand jury in Puerto Rico returned a superseding indictment charging four of the men, Messrs Adelekan, Omotayo, Dudubo, and Suleiman, with one count of conspiracy to launder funds from wire, mail, and access device fraud schemes.
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Mr Baiyewu was previously charged on October 21, 2021.
The superseding indictment alleges that in 2020 and 2021, the defendants worked together to profit from efforts to “clean” money from scams involving victims, many of whom were older adults, in California, Illinois, Washington, and Nevada, and business email compromise schemes affecting victim companies in Puerto Rico and Missouri.
These fraud schemes disproportionately impacted elderly or otherwise vulnerable Americans, according to the U.S Department of Justice in a statement on Tuesday.
Following Mr Baiyewu’s conviction, senior U.S. officials vowed to intensify the crackdown on international fraudsters involved in laundering money through complex scams targeting Americans, including seniors and vulnerable people.
Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division said the verdict was a warning to transnational crime groups. He stressed that fraudsters who exploit America’s financial system “cannot victimize Americans with impunity.”
U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico described the scheme as one that sought to “turn illicit gains into a facade of legitimacy,” particularly at the expense of vulnerable citizens. He affirmed that justice would prevail against those who exploit others for personal gain.
U.S court convicts Oluwasegun Baiyewu for wire fraud, money laundering
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20-Year-Old Arrested for Allegedly Macheting Father to Death in Anambra
20-Year-Old Arrested for Allegedly Macheting Father to Death in Anambra
A 20-year-old man, Pascal Ogbogu, has been arrested by the Anambra State Police Command for the alleged murder of his 56-year-old father with a machete in Abatete, Idemili North Local Government Area. The suspect reportedly attacked his father on the evening of Tuesday, August 25, 2026, inflicting a deep machete wound to the throat before fleeing the scene. Following a distress report, police operatives from the Eziowelle Police Division, with the assistance of family members and the Abatete Vigilante, promptly mobilised to the scene. Upon arrival, they discovered the lifeless body of the deceased in a pool of blood. The remains were subsequently evacuated to a mortuary for preservation and autopsy.
The suspect, who fled after the attack, was apprehended in the early hours of Wednesday, August 26, 2026, through coordinated efforts by the police and vigilante personnel. His arrest was facilitated by timely information and cooperation from community members, who assisted security operatives in tracking and locating him. The spokesperson for the Anambra State Police Command, SP Tochukwu Ikenga, confirmed the incident and the arrest in a statement on Wednesday, August 26. Ikenga stated that preliminary information revealed the suspect committed the crime on Tuesday evening, and the father’s remains had been evacuated to the mortuary.
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The Commissioner of Police, CP Nnanna Oji Ama, commended the prompt response of security operatives and the support provided by community members. He particularly praised the family members, community residents, police operatives, and vigilante personnel for their cooperation. CP Ama emphasised that effective community participation, timely information sharing, and strong collaboration between security agencies and local communities remained essential to successful policing and the protection of lives and property. While commiserating with the family of the deceased, the CP directed that the case be transferred to the State Criminal Investigation Department (CID) for further investigation and comprehensive review. He assured the family and the public that the investigation would be conducted professionally, thoroughly, and diligently, in accordance with the law, and that the suspect would face due process upon conclusion of the investigation.
The motive for the alleged attack has not yet been established, as investigations are ongoing. The suspect remains in police custody while the case is being reviewed by the State CID.
20-Year-Old Arrested for Allegedly Macheting Father to Death in Anambra
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