Nigerian bizman in $2.5m US fraud knows fate September – Punch Newspapers 06/30/2025 by Fraud AlertAbuja businessman, Charles Nwadavid, faces sentencing in September for his role in a $2.5 million US fraud case involving romance scams and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news FREE Fraud Prevention Workshop on Friday, September 5 | Tullytown Borough Police DepartmentDate08/23/2025Serious Fraud Office’s counsel rates increase from 1 SeptemberDate08/28/2025Selected AI Fraud Prevention Solutions – September 2025 – DataconomyDate09/22/2025Serious Fraud Office's counsel rates increase from 1 September – GOV.UKDate08/28/2025FOI release: FOI Log – September 2025Date10/31/2025Minnesota DHS takes action against ICS provider fraud – KTTCDate03/03/2026 Next Page About Fraud Alert Previous Post:AG Report Triggers Fraud Investigation into Agency Nurse Billing – VOCM Next Post:'This Is A Fraud!': Van Hollen Cites GOP Lawmakers In Brutal Condemnation Of Big, Beautiful Bill