Dossier
Nigerian Transnational Organized Crime Groups
Coverage of Nigerian Transnational Organized Crime Groups in the Nexus archive.
- Fifth Defendant Convicted of Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups
A federal jury in Puerto Rico convicted Oluwasegun Baiyewu as the fifth defendant for conspiracy to launder funds derived from multiple fraud schemes connected to Nigerian transnational organized crime groups. The conviction relates to a wide-ranging criminal operation involving money laundering activities.