.png)
.png)
1 week ago
7
- 34-year-old Charles Uchenna Nwadavid risks 40 years imprisonment for wealth laundering and message fraud successful the United States
- The Nigerian antheral was arrested for allegedly stealing much than $2.5 cardinal from six romance scam victims
- The United States Attorney’s Office, District of Massachusetts, issued a connection detailing however Nwadavid committed the transgression
Legit.ng journalist, Adekunle Dada has implicit 8 years of acquisition covering metro, authorities policy, and planetary issues
Massachusetts, United States - 34-year-old Charles Uchenna Nwadavid has been arrested for allegedly stealing much than $2.5 cardinal from six romance scam victims successful the United States.
The Abuja-based antheral reportedly transferred their wealth to cryptocurrency accounts that helium controlled.
Source: Twitter
The Nigerian nationalist was arrested connected April 7, 2025, aft arriving connected a formation from the United Kingdom to Dallas- Fort Worth International Airport.
The United States Attorney’s Office, District of Massachusetts, made this known successful a connection issued via its authoritative website.
Nwadavid was indicted connected charges of message fraud and money laundering by the national expansive assemblage successful Boston successful January 2024.
Nwadavid appeared successful national tribunal successful Fort Worth, Texas connected April 8, 2025, and was detained pending further proceedings.
According to the statement, helium volition look successful national tribunal successful Boston astatine a aboriginal date.
Nwadavid allegedly committed the romance scams that tricked victims into sending wealth overseas betwixt 2016 and September 2019.
“In an effort to conceal his relation arsenic the recipient of the victims’ funds, Nwadavid allegedly utilized a unfortunate from Massachusetts (Victim 1) to person funds from 5 different victims astir the United States.“Nwadavid past allegedly tricked Victim 1 into passing her ain and the different victims’ wealth to him done cryptocurrency transactions, and allegedly accessed accounts successful Victim 1’s sanction from overseas, to transportation the victims’ funds to accounts helium controlled astatine LocalBitcoins, an online cryptocurrency platform.”The Nigerian risks 40 years successful jailhouse for some counts of wealth laundering and message fraud if recovered blameworthy successful a tribunal of law.
Nwadavid would besides beryllium deported upon the decision of immoderate jailhouse word that whitethorn beryllium imposed connected him.
Two Nigerians sentenced to US national situation
Legit.ng earlier reported that 2 Nigerian nationals and a Texan were sentenced to national situation for their roles successful a multi-million dollar tax fraud scheme involving stolen identities and laundered funds.
The Stolen Identity Refund Fraud cognition caused important fiscal losses to the United States.
Department of Treasury and IRS Federal authorities emphasised that the lawsuit serves arsenic a informing against taxation fraud and transnational crimes targeting taxpayers.
Two Nigerians sentenced to 30 years combined successful US
Meanwhile, Legit.ng reported that 2 Nigerian nationals, Anthony Ibekie and Samuel Aniukwu, were sentenced to a combined 30 years successful US national situation for defrauding American citizens of $3.5 million.
The duo deceived their victims by promising them important inheritances and establishing fake romanticist relationships to solicit money.
The Economic and Financial Crimes Commission (EFCC) continues to combat specified fraud, and an accomplice, Jennifer Gosha, is scheduled for sentencing successful December 2024.
PAY ATTENTION: Сheck retired quality that is picked exactly for YOU ➡️ find the “Recommended for you” artifact connected the location leafage and enjoy!
Source: Legit.ng
