Mmaduabuchi Udo

Mmaduabuchi Udo

fraudster Nigeria

Mmaduabuchi Udo was recently arrested by the Anambra State Police for allegedly being involved in a scheme that diverted cement shipments across multiple states in Nigeria. He, along with another suspect, is accused of using social media to profile cement dealers and extract sensitive information to facilitate the illegal activities.

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Nigeria Nigeria: Mmaduabuchi Udo was arrested for his involvement in a fraud scheme related to cement shipments. 3

The Punch: Two Arrested in Four-State Scheme