Nigerian Man Convicted in Puerto Rico for $ Fraud and Money Laundering Conspiracy
A 37-year-old Nigerian man, Oluwasegun Baiyewu, has been convicted by a federal jury in Puerto Rico for conspiracy to launder...
Tag Archives: #USJustice
Nigerian Man Sentenced in U.S. for $1.3M COVID Fraud, Used Funds to Build Luxury Resort in Nigeria
A Nigerian national, Abiola Quadri, has been sentenced to 135 months (over 11 years) in a U.S. federal prison for...