Yomi Olaleye, also known as “Sabbie,” is a 40-year-old Nigerian who was arrested in 2024 for his alleged involvement in a $10 million COVID-19 unemployment fraud scheme in the United States.
| Common Name | Sabbie |
| Full Name | Yomi Jones Olaleye |
| Age | 40 years old (as of 2024) |
| Birth Year | 1984 |
| Gender | Male |
| Marital Status | Married |
| Ethnicity | Yoruba |
| State of Origin | Lagos |
| Nationality | Nigerian |
| Net Worth | $10 million defrauded |
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Yomi Olaleye Biography
Yomi Jones Olaleye, also known as “Sabbie,” is a 40-year-old Nigerian from Lagos. He gained notoriety in 2024 following his arrest in the United States for his alleged involvement in a COVID-19 unemployment fraud scheme. Yomi Olaleye was implicated in a conspiracy to fraudulently obtain at least $10 million in pandemic unemployment benefits. He was apprehended on August 13, 2024, upon arriving at John F. Kennedy International Airport in New York City.
Yomi Olaleye Educational Background
Yomi Olaleye attended primary and secondary school in Lagos State, Nigeria. However, information about his tertiary education is unavailable. His involvement in sophisticated fraudulent schemes implies a certain level of knowledge in cyber operations and finance.
Yomi Olaleye Career
Yomi Olaleye’s career took a dark turn as he became involved in fraudulent activities, particularly during the COVID-19 pandemic. According to the U.S. Department of Justice, between March and July 2020, Yomi and his co-conspirators used stolen personal information to fraudulently apply for unemployment benefits from various U.S. states. They managed to receive over $1.5 million in benefits by misrepresenting themselves as eligible residents affected by the pandemic. The fraudulent proceeds were used to purchase Bitcoin, and the conspiracy’s connection to Nigeria was hidden by leasing U.S.-based Internet Protocol (IP) addresses.
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Yomi Olaleye FBI Involvement
The Federal Bureau of Investigation (FBI) was involved in Yomi Olaleye’s case, working alongside the U.S. Secret Service, the Department of Labor, and the Attorney General’s COVID-19 Fraud Enforcement Task Force. The FBI played a critical role in investigating and building the case against Yomi Olaleye and his co-conspirators. The investigation uncovered the extensive nature of their fraudulent activities across multiple states.
Yomi Olaleye Age
Yomi Olaleye is 40 years old, as of 2024. He was born in 1984.
Yomi Olaleye Personal Life
Not much is known about Yomi Olaleye’s personal life, including his family or other relationships. His involvement in large-scale fraud has overshadowed other aspects of his life, leading to significant legal consequences.
Yomi Olaleye Net Worth
Yomi Olaleye’s net worth is difficult to ascertain, especially considering the legal complications arising from his alleged fraudulent activities. He is accused of defrauding over $1.5 million through his involvement in a COVID-19 unemployment fraud scheme. The U.S. Department of Justice has charged him with wire fraud and conspiracy, potentially leading to significant fines, forfeitures, and restitution if convicted.
Yomi Olaleye Social Media Handles
There are no known public social media handles associated with Yomi Olaleye. Given the nature of the charges against him, he may have avoided a public online presence or used aliases. For more information, you can visit the U.S. Department of Justice website.
- U.S. Department of Justice website: www.justice.gov