Tuesday, June 30, 2026

Uchenna 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