David Chukwuneke Adindu, 29-year-old Nigerian is ‘hot waters’ after attempting the scam people all around the world for potentially millions of dollars.
He has been impersonating all sorts of people in the business world, such as vendors or employees in companies to scam others to make wire transfers. After questioning by the authorities, it has been revealed that he have been working in parts of China and Nigeria to organise the crime with fellow syndicates.
He was arrested in Houston last year. He is currently facing a jail sentence of 20years and his other offence can possibly add another 15 years to it.