Tuesday, June 30, 2026

Texas; and Temitope Suleiman

July 3, 2023

Five Nigerians indicted for business email compromise schemes, money laundering

Adelekan, Baiyewu, Dudubo, Omotayo, and Suleiman are charged with conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in prison.

Federal Bureau of Investigation (FBI)