Nigerian bizman in $2.5m US fraud knows fate September.
An Abuja-based businessman, Charles Nwadavid, who is facing trial in the United States over his alleged involvement in a $2.5 million fraud, is scheduled to be sentenced on September 23, 2025.
The sentencing date was set after Nwadavid pleaded guilty to ‘mail fraud, aiding and abetting money laundering, and money laundering’ before a district court, according to a statement obtained from the US Department of Justice on Sunday.
PUNCH Metro reported in April that 35-year-old Nwadavid was arrested upon his arrival in the US via a United Kingdom flight to Dallas-Fort Worth International Airport.
Before his arrest, a federal grand jury in Boston had, in 2024, indicted him on charges of mail fraud and money laundering.
An Abuja-based businessman, Charles Nwadavid, who is facing trial in the United States over his alleged involvement in a $2.5 million fraud, is scheduled to be sentenced on September 23, 2025.
The sentencing date was set after Nwadavid pleaded guilty to ‘mail fraud, aiding and abetting money laundering, and money laundering’ before a district court, according to a statement obtained from the US Department of Justice on Sunday.
PUNCH Metro reported in April that 35-year-old Nwadavid was arrested upon his arrival in the US via a United Kingdom flight to Dallas-Fort Worth International Airport.
Before his arrest, a federal grand jury in Boston had, in 2024, indicted him on charges of mail fraud and money laundering.
Nigerian bizman in $2.5m US fraud knows fate September.
An Abuja-based businessman, Charles Nwadavid, who is facing trial in the United States over his alleged involvement in a $2.5 million fraud, is scheduled to be sentenced on September 23, 2025.
The sentencing date was set after Nwadavid pleaded guilty to ‘mail fraud, aiding and abetting money laundering, and money laundering’ before a district court, according to a statement obtained from the US Department of Justice on Sunday.
PUNCH Metro reported in April that 35-year-old Nwadavid was arrested upon his arrival in the US via a United Kingdom flight to Dallas-Fort Worth International Airport.
Before his arrest, a federal grand jury in Boston had, in 2024, indicted him on charges of mail fraud and money laundering.
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