Nigerian faces ‘20-year jail’ case over alleged $2.5 million romance scam indictment in US

10 things about Dallas, Georgia fraudster Badetito Obafemi

Badetito O. Obafemi, a Nigerian-American from Georgia, was involved in multiple fraud schemes, including a romance scam that defrauded victims out of substantial sums. After his arrest in 2021, he pleaded guilty to money laundering in 2024 and was sentenced to 24 months in prison, with restitution exceeding $300,000.

FBI Arrests Popular Businessman Uchenna over Alleged $2.5M Internet Fra¥d Scheme

FBI Arrests Popular Businessman Uchenna over Alleged $2.5M Internet Fra¥d Scheme The FBI has arrested Abuja-based businessman Uchenna Charles Nwadavid for allegedly defra¥ding American citizens in a years-long internet fra¥d scheme that netted him over $2.5 million. According to court documents obtained by peoples gazette, Nwadavid, 34, was arrested on April 7 upon arrival at Dallas Fort Worth International Airport from London. Unaware that a gr…

Uchenna Nwadavid Arrested in Dallas for Multi-Million Dollar Cyber Fraud — Akelicious

The FBI has arrested Abuja-based businessman Uchenna Charles Nwadavid for allegedly defra¥ding American citizens in a years-long internet fra¥d scheme that netted him over $2.5 million. According to court documents obtained by peoples gazette, Nwadavid, 34, was arrested on April 7 upon arrival at Dallas Fort Worth International Airport from London. Unaware that a grand jury indictment had been issued against him over a year ago, he was taken int…

Nigerian faces ‘20-year jail’ case over alleged $2.5 million romance scam indictment in US

A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States with a $2.5 million romance scam indictment - a charge recommending 20 years in jail if convicted.  The post Nigerian faces ‘20-year jail’ case over alleged $2.5 million romance scam indictment in US appeared first on Nairametrics.

FBI arrests Nec Bullion CEO Uche Nwadavid over $2.5 million fraud, money laundering - Latest Nigerian News and Entertainment

Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment The Federal Bureau of Investigation has arrested an Abuja-based businessman for swindling American citizens in a years-long scheme that netted him $2.5 million. Court documents indicate that Uchenna Charles Nwadavid, associated with the construction company Nec Bullion Concept, was arrested upon his arrival in the United States on April 7. He landed at Dallas Fort [……

Nigerian national accused of scamming Massachusetts woman and others out of over $2.5 million captured in Texas

BOSTON – A Nigerian national has been charged for his alleged role in allegedly stealing more than $2.5 million from six romance scam victims and transferring their money to cryptocurrency accounts that he controlled.  According to the Massachusetts Department of Justice, 34-year-old Charles Uchenna Nwadavid of Abuja, Nigeria, was arrested on Monday after arriving on […]