URBANEXPRESSLIVEURBANEXPRESSLIVEURBANEXPRESSLIVE
  • Home
  • Politics
    Politics
    “Followers who tell the truth, and leaders who listen to it, are an unbeatable combination.”— Warren Bennis
    Show More
    Top News
    Ogbomoso: Why Soun’s Feud With  Chief Imam is Threatening Peace-Muslim Community
    September 5, 2024
    How Tambuwal’s Aide Languishes In Custody For Criticizing Sokoto First Lady For Allegedly Spraying Dollars
    September 17, 2024
    Election Updates; How PDP Stands, Win Four Out of Six Announced Results
    September 22, 2024
    Latest News
    Atiku Condemns Police Invitation To El-Rufai, Says Action Against Civic Freedom, Dangerous Assault
    September 5, 2025
    Rivers: How Nigerian Judiciary Is Aiding Death of Democracy-Fabiyi
    September 2, 2025
    Totally Illegal-Jale Epelle Says Rivers LG Election Remain Democratic Scam
    September 1, 2025
    Gangs of Desperados That’s What El-Rufai Represents- Presidency Says Tinubu Removal Plot Will Fail  
    September 1, 2025
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Search
  • Advertise
© 2024 Urbanexpresslive. All Rights Reserved.
Reading: How Newly Elected Anambra LG Chairman Was Arrested In US Over Alleged $3.3m Scam
Share
Notification Show More
Font ResizerAa
URBANEXPRESSLIVEURBANEXPRESSLIVE
Font ResizerAa
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
Search
  • Home
  • Politics
  • Entertainment
  • Urban & Rural Lifestyle
  • Column
  • Environment
  • Urban Sports
  • Crime Lence
  • More Links
    • About Us
    • Contact us
    • Advertise
Follow US
  • Advertise
© 2022 Foxiz News Network. Ruby Design Company. All Rights Reserved.
URBANEXPRESSLIVE > web-Page > Politics > How Newly Elected Anambra LG Chairman Was Arrested In US Over Alleged $3.3m Scam
Politics

How Newly Elected Anambra LG Chairman Was Arrested In US Over Alleged $3.3m Scam

urbanexpresslive
Last updated: November 9, 2024 1:07 pm
urbanexpresslive
Share
3 Min Read
SHARE

Taiwo Popoola

The newly elected chairman of Ogbaru Local Government Area in Anambra State, Franklin Okechukwu Nwadialo, has been arrested by the FBI upon his arrival in Texas over an alleged $3.3 million romance scam.

According to documents from the FBI circulated on social media, the charges, announced by U.S. Attorney Gorman, allege that Nwadialo orchestrated a romance scam targeting U.S. victims, defrauding them of over $3.3 million in total.

According to the indictment, Nwadialo allegedly created multiple online personas, using them to fabricate personal crises and solicit financial assistance from unsuspecting victims.

Gorman detailed several examples, stating that in 2020, Nwadialo claimed to be a military officer who had been fined $150,000 for revealing his location to one victim. Under this pretence, he convinced the victim to assist him in paying off the “fine,” ultimately defrauding the individual of approximately $2.4 million.

In another instance, Nwadialo allegedly convinced a second victim in 2019 to help him move funds from U.S. bank accounts to accounts controlled by himself and his co-schemers, claiming that the transfer was necessary due to his father’s passing. This individual reportedly transferred at least $330,000.

A third victim, believing that she was investing through Nwadialo, transferred $270,000 into a cryptocurrency account he controlled. Nwadialo is said to have manipulated this victim by convincing her that a check she had received from another individual represented profits from her investments. At his urging, she reinvested the funds into his account, unaware of the fraudulent scheme.

In August 2020, Nwadialo allegedly targeted a fourth victim he had met on an online dating platform. He reportedly fabricated stories about family emergencies, including his father’s funeral expenses and his son’s school tuition, prompting the victim to send him at least $310,000.

The indictment lists fourteen counts of wire fraud related to communications and the wiring of funds from these victims to accounts managed by Nwadialo and his co-schemers. Each count carries a potential sentence of up to twenty years in prison. Gorman emphasized that these charges are only allegations, noting that Nwadialo is presumed innocent until proven guilty in court.

The FBI, which has been investigating the case, arrested Nwadialo upon his arrival in the United States. Assistant United States, Attorney Sok Jiang is leading the prosecution.

The arrest has sparked significant concern in Anambra State, where Nwadialo’s recent election as Ogbaru LGA chairman had inspired optimism about new leadership.

Local government officials and community members have expressed shock and disappointment, worried about the negative impact this high-profile arrest may have on the reputation of the area.

As the investigation unfolds, officials encourage individuals to be vigilant against potential scams and remain cautious when approached for financial assistance online.

You Might Also Like

Why Ighodalo Turns Down Okpebholo’s Friendship offer, Seek Redress In Court

Tax reform: Northern Govs Against Bill, Lazy, Responsible For Insecurity-Shinkafi

Ondo: How Protesters Slam Aiyedatiwa Over fresh Killings of Farmers by Suspected Herdman

Stop Inciting Violence Among Nigerians-Defense Minister Warns Amaechi

UNIZIK; IKechebelu, Modebelu Reinstated As Acting VC, Registrar

Sign Up For Daily Newsletter

Be keep up! Get the latest breaking news delivered straight to your inbox.
[mc4wp_form]
By signing up, you agree to our Terms of Use and acknowledge the data practices in our Privacy Policy. You may unsubscribe at any time.
Share This Article
Facebook Twitter Copy Link Print
Share
Previous Article Echoes of World Bank’s Gill
Next Article God Picked Me Through Spiritual Intervention To Do His Work-BBNaija Cross Announces Transformation
Leave a comment Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Stay Connected

235.3kFollowersLike
69.1kFollowersFollow
11.6kFollowersPin
56.4kFollowersFollow
136kSubscribersSubscribe
4.4kFollowersFollow
- Advertisement -
Ad imageAd image

Latest News

Death of Pregnant Woman, Newborn Baby; Akwa Ibom Assembly Orders Probe
Discover Urban & Rural Lifestyle September 5, 2025
Atiku Condemns Police Invitation To El-Rufai, Says Action Against Civic Freedom, Dangerous Assault
Discover Politics September 5, 2025
EPL: You’re Capable Enough Already-Michael Owen Gives Sterling Condition To Play Football Again
Urban Sports September 5, 2025
Why Nnamdi Collins No Longer Eligible To Play For Nigeria
Urban Sports September 5, 2025
Executive Master of Transport Management
//

UrbanExpressNews is Nigeria Most Reliable Online News, With Quality Pedigree of Writers made available on the online space.

Download Our App

Sign Up for Our Newsletter

Subscribe to our newsletter to get our newest articles instantly!

info@urbanexpresslive.com

 

Follow US
© 2024 Urbanexpresslive. All Rights Reserved.
Welcome Back!

Sign in to your account