Nigerian man pleads guilty to $2.5m romance scam in U.S.
A Nigerian man has admitted to committing a romance scam worth over $2.5 million. He pleaded guilty to transferring money from six victims into cryptocurrency accounts under his make a selection watch over.
The one who has been identified as Charles Uchenna Nwadavid, admitted to assisting and abetting money laundering and money laundering in a court docket within the USA.
In a statement launched by the U.S. Approved professional’s Assign aside of job, District of Massachusetts, it was printed that Nwadavid arrested in April 2025 after arriving on a flight from the United Kingdom to Dallas-Fortress Value World Airport. He was indicted by a federal gigantic jury in Boston on charges of mail fraud and money laundering in January 2024.
His criminal yarn dates to 2016 when he participated in romance scams that tricked victims into sending money in another country. Nwadavid tricked a US citizen from Massachusetts into receiving funds from 5 assorted victims round the USA.
“The victim then passed the funds to Nwadavid thru a sequence of cryptocurrency transactions. Nwadavid many times accessed accounts within the victim’s title from in another country, to switch the victims’ funds to accounts he managed at LocalBitcoins, a web cryptocurrency platform,” the statement learn in section.
is inclined to secure sentence of as much as two decades in penal advanced, three years of supervised release, a gorgeous of as much as $250,000 or twice the loss to the victim, restitution and forfeiture for mail fraud charges a sentence of as much as two decades in penal advanced, three years of supervised release and a gorgeous of as much as $500,000 or twice the worth of the property focused on the laundering transactions, restitution and forfeiture for money laundering.
As successfully as to this, Nwadavid would possibly well possibly also honest be deported to Nigeria upon completion of any sentence imposed.
These sentences are imposed by a federal district court docket capture primarily based completely upon the U.S. Sentencing Guidelines and statutes which govern the dedication of a sentence in a criminal case.
