Wednesday, June 17, 2026

$2.5 million romance scam

June 26, 2025

U.S. court convicts Nec Bullion CEO Uche Nwadavid of $2.5 million fraud, money laundering

Mr Nwadavid tricked and defrauded his victims, residents in Massachusetts, of over $2.5 million and wired the money into cryptocurrency accounts.

Charles Nwadavid