Headline
Nigerian Risks 40 Years Jail Over $2.5m Fraud In US
Published
3 months agoon
By
Editor
An Abuja-based man, Charles Nwadavid, is at risk of 40 years imprisonment in the United States of America and deportation for his alleged role in a $2.5m romance scam.
This was contained in a statement obtained on the US Department of Justice website on Wednesday.
According to the statement, Nwadavid was arrested on Monday upon his arrival to the US via a United Kingdom flight and appeared in court on Tuesday.
The statement noted that the suspect was indicted in January 2024 on charges of mail fraud and money laundering.
The statement read, “A Nigerian national has been charged for his alleged role in allegedly stealing more than $2.5 million from six romance scam victims and transferring their money to cryptocurrency accounts that he controlled.
READ ALSO: Fearing Deportation, Migrants In US Send More Money Home
“Charles Uchenna Nwadavid, 34, of Abuja, Nigeria, was arrested on April 7, 2025, after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport.
“In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering. Nwadavid appeared in federal court in Fort Worth, Texas, on April 8, 2025, and was detained pending further proceedings. He will appear in federal court in Boston at a later date.”
The statement continued that the suspect had allegedly perpetuated the fraud between 2016 and 2019 and had concealed his role by using it to launder the proceeds of the fraud.
It explained that the suspect tricked other victims into sending their money to the first victim, whom he directed to send the fraudulently obtained monies through cryptocurrency.
READ ALSO: UK Ruling Party Suspends MP After Rape Arrest
The statement continued, “Between in or about 2016 and September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.
“In an effort to conceal his role as the recipient of the victims’ funds, Nwadavid allegedly used a victim from Massachusetts (Victim 1) to receive funds from five other victims around the United States.
“Nwadavid then allegedly tricked Victim 1 into passing her own and the other victims’ money to him through cryptocurrency transactions, and allegedly accessed accounts in Victim 1’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.”
The US DoJ noted that though the suspect is assumed to be innocent until proven guilty by a court, he risks 40 years in jail for both counts of money laundering and mail fraud.
READ ALSO: Navy Arrests 27 Suspected Drug Peddlers In Lagos
It concluded that the suspect would also be deported upon conclusion of any jail term that may be imposed on him.
“The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture.
“The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture.
“The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case,” the statement concluded.
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Headline
Family Of Five Killed In Iranian Missile Strike After Fleeing Ukraine For Safety In Israel
Published
7 hours agoon
June 28, 2025By
Editor
A Ukrainian family of five who fled Russia’s war in search of safety were killed in Israel by an Iranian missile — the very conflict they thought they had escaped.
Mariia Pieshkurova had brought her 7-year-old daughter, Anastasiia, to Bat Yam, a suburb of Tel Aviv, hoping to get lifesaving cancer treatment and refuge from the violence at home.
Along with Anastasiia’s grandmother, Olena Sokolova, and two young cousins, Illia and Kostiantyn, they had started over — believing they were finally safe.
But on June 15, an Iranian missile tore through their apartment building during a retaliatory strike on Israel, killing them all.
“I really thought they’d be safe,” said Artem Buryk, Anastasiia’s father and Mariia’s former partner. “I never thought they’d go to Israel to escape war — and find it there.”
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The missile attack, part of Iran’s response to Israeli airstrikes on its territory, collapsed much of the building in Bat Yam.
It took four days to recover Mariia’s body from the rubble.
Their deaths marked a heartbreaking intersection of two wars — Russia’s invasion of Ukraine and Iran’s conflict with Israel — both of which had already tested the family’s will to survive.
Mariia had moved to Israel in late 2022 after Anastasiia was diagnosed with leukemia.
Ukraine’s hospitals were overwhelmed, and its largest children’s hospital was later destroyed in a missile strike.
In Israel, treatment began immediately. It was effective but costly. Mariia turned to Instagram, sharing photos of her daughter in treatment and videos of Artem pleading for help while serving on Ukraine’s front lines.
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“Masha did everything for her little girl,” said Anastasiia’s godmother, Khrytsyna Chanysheva. “She dedicated her life to her, moved to Israel to get her full treatment.”
Despite the pain, Anastasiia always smiled at visitors.
“She was in pain, and she would close her eyes for a second,” said charity worker Lada Fichkovsi. “But every time I walked into her room, she would smile.”
Her cousins joined the family in May 2024 as the situation in Odesa deteriorated.
“The shelling made my children cry,” said Hanna Pieshkurova, Mariia’s sister. “I decided to let them go.”
Though Israel was at war with Hamas, Mariia had assured her sister that Bat Yam was calm. Air raid sirens were rare, and the Iron Dome defense system offered hope.
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“Ukrainians often say, ‘This is not Ukraine, it’s not as scary,’” said Inna Bakhareva of Chance4Life, a charity helping sick children in Israel. “They felt secure due to the Iron Dome.”
That sense of security evaporated after Israel struck Iranian targets on June 12. Iran retaliated with missile attacks across Israeli cities.
“Dad, at night I saw how the missiles were falling,” Anastasiia told her father in a voice message the night before she died.
She and her mother had been scheduled to visit the hospital the next morning. The missile struck before dawn.
Mr. Buryk, who had just returned from the front lines near Sumy, received the news that same day.
“I still don’t understand what’s happening,” he said. “I still can’t believe it.”
He used to promise Anastasiia they’d go fishing together when peace returned.
“Every time I talked to her, I’d say, ‘Sweetheart, we’ll go fishing. Just us,’” he said. “And now I just don’t understand. I still don’t even grasp that she’s gone.”
“Last night,” he added quietly, “I sent her voice messages.”
(New York Times)
Headline
Militia Attack On DRC IDP Camp, Kills 10, Mostly Women, Children
Published
19 hours agoon
June 27, 2025By
Editor
An armed group at the centre of a long-running ethnic conflict in the Democratic Republic of Congo’s northeast attacked a camp for displaced people on Friday, killing 10, local sources told AFP.
Bordering Uganda, Ituri province has for years been the scene of pitched battles between the Lendu, a group mainly made up of settled farmers, and the Hema people, typically nomadic herders.
The fighting has led to the deaths of thousands of civilians and the mass displacement of many more.
Friday’s assault on the Djangi displaced persons camp was carried out by the self-proclaimed Cooperative for the Development of Congo (Codeco), a Lendu-aligned militia responsible for previous civilian massacres, the camp’s head told AFP.
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“They were many and armed with firearms and machetes. They surprised us, they killed 10 displaced people, most of them women and children,” said Richard Likana.
An employee of the Red Cross, who asked to remain anonymous, confirmed the attack, which took place around 60 kilometres (37 miles) from Bunia.
“They were cut up with machetes while others were shot,” the humanitarian worker added.
Congolese army Colonel Ruffin Mapela, the local administrator for Djugu territory where the camp is located, gave the same toll of 10 dead and put the number of injured at 15.
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According to local and humanitarian sources, Codeco was responsible for an attack on February 10 which killed 51 people in Ituri province. Most of the victims were also displaced persons.
That raid was said to be a response to a strike by the rival Hema-led Zaire militia in the same area.
Violence between the Hema and Lendu killed thousands in gold-rich Ituri from 1999-2003, which only ended after European forces intervened.
The conflict erupted again in 2017, killing thousands more.
The violence has led to more than 1.5 million people leaving their homes, according to the UN.
AFP
Headline
Israel Wants Global Action Against Iran’s Nuclear Plans
Published
19 hours agoon
June 27, 2025By
Editor
Israel’s foreign minister said on Friday that the world was obliged to stop Iran from developing an atomic bomb, days after Israel claimed it had “thwarted Iran’s nuclear project” in a 12-day war.
“Israel acted at the last possible moment against an imminent threat to itself, the region, and the international community,” Gideon Saar wrote on X.
“The international community must now prevent, by any effective means, the world’s most extreme regime from obtaining the most dangerous weapon.”
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Israel and Iran each claimed victory in the war that ended with a ceasefire on June 24.
The conflict erupted on June 13 when Israel launched a bombing campaign, stating it aimed to stop Iran from developing a nuclear weapon—an ambition Iran has consistently denied.
Following waves of Israeli attacks on nuclear and military sites, the United States bombed three key facilities, with President Donald Trump insisting it had set Iran’s nuclear programme back by “decades”.
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Israeli Prime Minister Benjamin Netanyahu, in an address to the nation after the ceasefire, announced that “we have thwarted Iran’s nuclear project”.
However, there is no consensus as to how effective the strikes were.
On Friday, Iran rejected a request by UN nuclear watchdog chief Rafael Grossi to visit the bombed facilities, saying it suggested “malign intent”.
The comments from Iran’s Foreign Minister Abbas Araghchi came after parliament approved a bill suspending cooperation with the UN watchdog.
In a post on X following the move, Saar said Iran “continues to mislead the international community and actively works to prevent effective oversight of its nuclear programme”.
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