Nader Wasif
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Nader Wasif is a defendant charged in the United States with conspiracy to commit wire fraud and money laundering, implicated in fraudulent schemes that exploited elderly victims via romance scams.
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Recent news mentions
Nader Wasif has been charged in a case involving conspiracy to commit wire fraud and money laundering.
Dada Joe Remix, other Ghanaians charged in US over romance scams following FBI investigationsDaily Graphic – state-owned Ghanaian newspaper, est. 1950·
Ghana· 2025-06-18
Ghana· 2025-06-18
