Odaily News The U.S. Department of Justice announced that a Nigerian citizen, Charles Uchenna Nwadavid, pleaded guilty yesterday in federal court in Boston to participating in a “Pig-butchering scam” involving six victims, with over $2.5 million in funds transferred to a crypto assets account controlled by Charles Uchenna Nwadavid. He admitted to mail fraud, aiding and abetting money laundering, and money laundering charges.
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U.S. Department of Justice: A Nigerian citizen has been charged for involvement in a crypto assets "Pig-butchering scam".
Odaily News The U.S. Department of Justice announced that a Nigerian citizen, Charles Uchenna Nwadavid, pleaded guilty yesterday in federal court in Boston to participating in a “Pig-butchering scam” involving six victims, with over $2.5 million in funds transferred to a crypto assets account controlled by Charles Uchenna Nwadavid. He admitted to mail fraud, aiding and abetting money laundering, and money laundering charges.