Friday, June 26, 2026

Nec Bullion

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
April 10, 2025

FBI arrests Nec Bullion CEO Uche Nwadavid over $2.5 million fraud, money laundering

The Abuja-based businessman, 34, did not know that a criminal grand jury indictment had been pending against him for more than a year when he flew to the U.S. on Monday.

Uchenna Charles Nwadavid and FBI agent

  • In an era of fake news and overcrowded media marketplace, the journalists at Peoples Gazette aim to provide quality and practical information to help our readers stay ahead and better understand events around them. We focus on being the balanced source of true, stimulating and independent journalism.
  • The Peoples Gazette Ltd, Plot 1095, Umar Shuaibu Avenue, Utako, Abuja.
  • +234 805 888 8330.

Quick Links

Follow