USAO - North Carolina, Eastern News Update

Offices of the United States Attorneys

You are subscribed to USAO - North Carolina, Eastern news updates. This information has recently been updated, and is now available. Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy 11/26/2025 07:00 AM EST WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering for his role in several cyber fraud schemes.

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