Entity record
Bolaji OkunnuPerson
Bolaji Okunnu is sought by U.S. Department of Justice for alleged operating an unlicensed money transmitting business, per the DOJ Enforcement Defendants (observed on 2026-02-09). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for operating an unlicensed money transmitting business.
- Disposition (per the DOJ)
- Sentenced
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Bolaji Okunnu was sentenced for operating an unlicensed money transmitting business; business email compromise wire fraud scheme (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdtx/pr/start-spreading-news-new-york-licensed-attorney-and-accomplice-sentenced-large-scale
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-09. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Bolaji Okunnu. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-09. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bolaji-okunnu-nk2cd62705/
Machine-readable export (FTM + lineage): /data/entities/2c.json (record key nk2cd62705)