Connect with us

Headline

Nigerian Risks 40 Years Jail Over $2.5m Fraud In US

Published

on

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.

Advertisement

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.

Advertisement

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.”

Advertisement

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

Advertisement

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.”

Advertisement

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.

Advertisement

“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.

Advertisement

Headline

US Suspends Work Visas For Nigerian, Foreign Truck Drivers

Published

on

By

The United States government has suspended the issuance of work visas for Nigerian and other foreign truck drivers, citing job security concerns and safety risks for American citizens.

Secretary of State Marco Rubio announced the decision on Thursday, saying it takes immediate effect.

Advertisement

According to him, the rising number of foreign truck drivers on U.S. highways is both threatening lives and reducing opportunities for American truckers.

READ ALSO:JUST IN: US Visa Restrictions On ECOWAS Countries Threaten Regional Prosperity — FG

Effective immediately, we are pausing all issuance of worker visas for commercial truck drivers.

Advertisement

“The increasing number of foreign drivers operating large tractor-trailer trucks on U.S. roads is endangering American lives and undercutting the livelihoods of American truckers,” Rubio said.

The move comes under President Donald Trump’s renewed clampdown on immigration since returning to office in January 2025.

READ ALSO:US Visa Adjudication Sparks Concerns Over Diplomatic Relations

Advertisement

As part of new measures, travellers from countries with high visa overstay rates or weak travel databases will be required to pay a bond of $5,000 to $15,000 before obtaining certain categories of visas.

The U.S. Embassy in Nigeria also directed all visa applicants to disclose their social media handles from the past five years, warning that failure to comply could result in denial of applications and possible ineligibility for future visas.

Advertisement
Continue Reading

Headline

Judge Orders Closure Of Trump’s Controversial ‘Alligator Alcatraz’ Migrant Camp

Published

on

By

A US federal judge on Thursday barred the Trump administration and Florida state government from bringing any new migrants to the detention centre known as “Alligator Alcatraz” and ordered much of the site to be dismantled, effectively shuttering the facility.

Florida’s government swiftly announced it would appeal the decision.

Advertisement

The detention centre was hastily assembled in just eight days in June with bunk beds, wire cages and large white tents at an abandoned airfield in Florida’s Everglades wetlands, home to a large population of alligators.

President Donald Trump, who has vowed to deport millions of undocumented migrants, visited the centre last month, boasting about the harsh conditions and joking that the reptilian predators will serve as guards.

READ ALSO:

Advertisement

The White House has nicknamed the facility “Alligator Alcatraz,” a reference to the former island prison in San Francisco Bay that Trump has said he wants to reopen.

The centre was planned to hold 3,000 migrants, according to Homeland Security Secretary Kristi Noem.

But it has come under fire from both environmentalists and critics of Trump’s crackdown on migration, who consider the facility to be inhumane.

Advertisement

The new ruling on Thursday by District Judge Kathleen Williams comes after a lawsuit filed against the Trump administration by Friends of the Everglades and the Center for Biological Diversity.

READ ALSO:Trump, Putin Make No Breakthrough On Ukraine Deal, End Summit

The environmental groups argue that the detention centre threatens the sensitive Everglades ecosystem and was hastily built without conducting the legally required environmental impact studies.

Advertisement

– Sixty-day deadline –

Earlier this month, Williams had ordered further construction at the centre to be temporarily halted.

Now she has ordered the Trump administration and the state of Florida — which is governed by Republican Ron DeSantis — to remove all temporary fencing installed at the centre within 60 days, as well as all lighting, generators and waste and sewage treatment systems.

Advertisement

The order also prohibits “bringing any additional persons onto the… site who were not already being detained at the site.”

READ ALSO:Trump Threatens 250% Tariffs On Foreign Pharmaceuticals

Several detainees have spoken with AFP about the conditions at the centre, including a lack of medical care, mistreatment and the alleged violation of their legal rights.

Advertisement

“They don’t even treat animals like this. This is like torture,” said Luis Gonzalez, a 25-year-old Cuban who called AFP from inside the centre.

He recently shared a cell with about 30 people, a space enclosed by chain-linked fencing that he compared to a chicken coop.

The Trump administration has said it wants to make this a model for other detention centres across the country.

Advertisement

AFP

Advertisement
Continue Reading

Headline

Japan City Mulls Two-hour Daily Smartphone Limit

Published

on

By

A Japanese city will urge all smartphone users to limit screen time to two hours a day outside work or school under a proposed ordinance that includes no penalties.

The limit, which will be recommended for all residents in central Japan’s Toyoake City, will not be binding, and there will be no penalties incurred for higher usage, according to the draft ordinance.

Advertisement

The proposal aims “to prevent excessive use of devices causing physical and mental health issues… including sleep problems,” Mayor Masafumi Koki said in a statement on Friday.

The draft urges elementary school students to avoid smartphones after 9:00 pm, and junior high students and older are advised not to use them after 10:00 pm.

READ ALSO:Two Japanese Boxers Die From Brain Injuries At Same Event

Advertisement

The move prompted an online backlash, with many calling the plan unrealistic.

“I understand their intention, but the two-hour limit is impossible,” one user wrote on social media platform X.

In two hours, I cannot even read a book or watch a movie (on my smartphone),” wrote another.

Advertisement

Others said smartphone use should be a decision for families to make for themselves.

The angry response prompted the mayor to clarify that the two-hour limit was not mandatory, emphasising that the guidelines “acknowledge smartphones are useful and indispensable in daily life”.

READ ALSO:Japan’s Petabit: What To Know About Internet Speed That Can Download 67 Million Songs In A second

Advertisement

The ordinance will be considered next week, and if passed, it will come into effect in October.

In 2020, the western Kagawa region issued a first-of-its-kind ordinance calling for children to be limited to an hour a day of gaming during the week, and 90 minutes during school holidays.

It also suggested children aged 12 to 15 should not be allowed to use smartphones later than 9:00 pm, with the limit rising to 10:00 pm for children between 15 and 18.

Advertisement

Japanese youth spend slightly over five hours on average a day online on weekdays, according to a survey published in March by the Children and Families Agency.

Advertisement
Continue Reading

Trending

Exit mobile version