The United States Federal Bureau of Investigation (FBI) has arrested a Nigerian man, Ebuka Iwuagwu, in Atlanta over allegations of large-scale fraud involving COVID-19 relief funds and a coordinated romance scam.
Iwuagwu, 39, was taken into custody on Monday following an eight-count indictment for money laundering and conspiracy filed at the U.S. District Court for the Northern District of Ohio, Eastern Division.