Nigerian National Pleads Guilty in $2.5 Million Romance Scam and Money Laundering Case
Boston, MA – July, 2025 — A Nigerian national has pleaded guilty in federal court in Boston to charges stemming from his role in an international romance scam and money laundering scheme that defrauded victims of more than $2.5 million. Charles Uchenna Nwadavid, 35, of Abuja, Nigeria, admitted to one count each of mail fraud, […]
Continue Reading