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Daniel Webster

Houston Man Gets Nearly 8 Years for Laundering $3.1 Million in Scam Proceeds Through Car Shipments

United States Houston DOJ Unemployment Insurance Prison The United States the Justice Department
$3.1 million money laundering scheme
Federal prosecutors say Oluwasegun Baiyewu led a conspiracy that laundered more than $3.1 million from business email compromise, romance and unemployment fraud schemes by purchasing used and salvaged vehicles in the United States and shipping them to West Africa. I am from Mykolayiv/Shutterstock

A Houston man has been sentenced to nearly eight years in federal prison for leading a conspiracy that laundered more than $3.1 million stolen through business email compromise, romance scams and unemployment insurance fraud.

Oluwasegun Baiyewu, 40, a Nigerian national living in Houston, was sentenced August 27 to 95 months in prison after a federal jury convicted him in August 2025 of one count of conspiracy to commit money laundering.

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