
Charles Uchenna Nwadavid
Charles Uchenna Nwadavid, a 34-year-old man from Abuja, Nigeria, is currently facing serious legal challenges in the United States after being indicted for his alleged involvement in a $2.5 million romance scam that targeted victims across the country. He was arrested on April 7, 2025, upon arriving in the U.S. from the United Kingdom and has been charged with mail fraud and money laundering. Prosecutors allege that between 2016 and 2019, Nwadavid orchestrated the scam by tricking victims into sending money through cryptocurrency transactions, ultimately leading to potential prison time of up to 40 years if convicted.
Not in the pool (under ¢1).
Recent news mentions
Charles Uchenna Nwadavid is facing trial in the United States for his alleged involvement in a $2.5 million fraud.
Nigerian Bizman's $2.5M Fraud Sentencing Set
Charles Uchenna Nwadavid is at risk of 40 years imprisonment in the United States for his alleged role in a $2.5 million romance scam.
Nigerian risks 40 years jail over $2.5m fraud in US