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Nigerian national pleads guilty to years-long romance scam that defrauded multiple US citizens of over $400,000

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A 40-year-old Nigerian man, Daniel Chima Inweregbu, has pleaded guilty to years-long well orchestrated romance scam that swindled multiple United State citizens of over $400,000.

Acting U.S. Attorney Michael M. Simpson announced this in a press statement issued by the Justice Department on Friday, August 29, 2025.

According to the statement, Inweregbu pled guilty on August 21, 2025 before United States District Judge Nanette Jolivette Brown to two of the counts pending against him, including conspiracy to commit mail fraud, wire fraud, and using an assumed name to commit a mail fraud scheme, in violation of Title 18, United States Code, Sections 1341, 1342, 1343 and 1349 (Count 1), and conspiracy to commit money laundering, in violation of Title 18, United States Code, in violation of Title 18, United States Code, Sections 1956(a)(1)(B)(i), 1957, and 1956(h) (Count 12).

Inweregbu’s plea stemmed from his role in a lengthy romance scam targeting American citizens.

According to court documents, a “romance scam” was a confidence scheme in which the perpetrator feigned romantic intentions towards a victim, gained their affection, and used the victim’s goodwill to commit fraud. These fraudulent acts might involve such acts as obtaining access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers; convincing the victim to transmit things of value to the perpetrator or his witting or unwitting co-conspirators; or inducing the victim to, unintentionally, commit or participate in the commission of financial fraud against third parties on behalf of the perpetrator.

Between at least July 1, 2017, and December 16, 2018, Inweregbu and his co-conspirators, devised and operated a “romance scam” whereby they sought to obtain money and property from multiple American women, including 4 victims, by means of false and fraudulent representations and promises.

Specifically, Inweregbu and his co-conspirators created profiles on social media and online dating sites using the alias “Larry Pham,” purportedly a middle-aged male, to attract middle-aged female victims.

The co-conspirators, including Inweregbu used online messaging platforms and email, to contact victims, introduce themselves, and appeal to victims’ longing for companionship.

If the victim responded favorably, Inweregbu and his co-conspirators began to cultivate a romantic relationship that emotionally attached the victims to “Larry Pham.”

Once the relationship was established, the defendant and his co-conspirators, posing as Larry Pham, requested victims send them money under various scams and ruses to domestic bank accounts they opened and managed.

Inweregbu’s scheme resulted in actual and intended losses to the victims of over $405,000.

Thereafter, Inweregbu and his co-conspirators laundered the funds, by conducting financial transactions using the proceeds of their wire and mail fraud scheme, designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds, by directing the victims’ funds through intermediaries.

Inweregbu faces up to twenty years in prison, up to three years of supervised release, and up to a fine of $250,000 as to Count 1. He faces up to twenty years in prison, up to three years of supervised release, and up to a fine of $500,000 as to Count 12.

He also faces payment of a $100 mandatory special assessment fee per count. Sentencing before Judge Brown has been scheduled for December 4, 2025.

Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter and expressed appreciation for the great support provided by United States Department of Justice Office of International Affairs and the United States Department of State.

Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

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Crime

Gunmen invade ex-Ogun LG chairman’s residence

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An armed gang on Thursday morning invaded the residence of former Ijebu-Ode Local Government Chairman, Alhaji Emilola Gazal, carting away valuables, cash, and his vehicle.

Gazal, who is also the publisher of The Roots Magazine, confirmed the incident in a telephone interview with our correspondent.

“The three armed men broke into my residence at Ijebu-Ode GRA at about 2 a.m. They collected all the cash with me after which they forced me to open my bank apps on my phone and transfer everything there to an account they provided. They left only N5,000 in my account.

“They also made away with my wife’s trinkets and with my ash-colour car. They actually told me they would be going away with my car. I am just going to report the incident to the police at Igbeba and Obalende, Ijebu-Ode”, Gazal told our correspondent.

PUNCH Online reports that this incident comes amid a spate of violent robberies and home invasions reported across Ogun State, particularly in the Ijebu area.

For example, earlier this year, the Ogun State Police Command killed a suspected armed robber in a gun duel along the Sagamu–Ijebu Ode Expressway.

The command, on September 12, 2025, also recently arrested a man linked to a burglary and armed robbery in Ayetoro, amounting to about N1.5 million in stolen goods.

Meanwhile, the regional security network, Amotekun Corps, has in past operations engaged criminal gangs in shootouts, neutralising suspects in Ogun’s border zones.

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Crime

How my father got me trafficked with fake job at Baghdad supermarket — Victim

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Following a six-hour raid by the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) at the Nnamdi Azikiwe International Airport, Abuja, which led to the rescue of 24 suspected victims of human trafficking, one of the victims has vowed to sue her father for deceiving her into being trafficked.

The victim claimed that she was told by her father that his friend had a job for her at a supermarket in Baghdad, and was totally convinced she was going to better her life until her rescue by NAPTIP.

“My father told me that his friend has a job for me at a supermarket in Baghdad. He did not tell me that it is in Iraq.

“I know that Iraq is not a good place to work for now due to the crisis there, but I did not know that Baghdad is in Iraq. I thank the DG and her officers for rescuing me,” the victim said.

Director-General of NAPTIP, Binta Bello, who led a high-powered special operation team to the airport following a tip-off, revealed that among the suspected human traffickers arrested was a retired senior uniformed officer with one of the foremost law enforcement agencies in Nigeria, who is alleged to be a prominent member of the trafficking syndicate operating within the South West region of Nigeria.

In a statement by the National Press Officer of the agency on Wednesday, Bello said: “We observed that the Nnamdi Azikiwe International Airport is becoming a comfort zone for these traffickers, and that is why we have decided to shift attention to this airport.

“We will sustain this raid until they stop this unpatriotic and illicit trade in human beings.”

Expressing confidence in her team following the operation, she said: “We were able to arrest five suspected members of the trafficking gang who have been recruiting and trafficking our citizens to various tension-soaked countries, especially in the Middle East, for exploitation,” the DG said.

Bello explained that the victims, whose ages range between 15 and 26 years, were recruited from Kano, Katsina, Oyo, Ondo, and Rivers States, and were heading to Iraq, Sudan, Egypt, Saudi Arabia, Bahrain, and Afghanistan.

The DG pointed out that a good number of the victims could not communicate in any other language apart from their local dialect, and most did not even know the location of their intended country of destination.

“They told my mother that they were taking me to Europe, where I would work and earn dollars. My parents were happy and they allowed me to follow them,” another victim narrated after the DG explained, with facts, what awaited them at their final destinations after being successfully trafficked.

Speaking further on the development, Bello expressed sadness over the activities of suspected human traffickers and unregistered labour recruiters, who have continued to deceive, recruit, and traffic Nigerians for various forms of exploitation.

“I was amazed that a father, who is a retired law enforcement officer of senior cadre, deceived his daughter and packaged her to be trafficked to Iraq for exploitation.

“This is incredibly unbelievable. All of them will be thoroughly investigated, and they will face the law.”

The NAPTIP boss commended the support of sister agencies at the airport, including the Director-General of the Federal Airport Authority of Nigeria (FAAN) and the Nnamdi Azikiwe International Airport Manager, among others.

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Crime

Soldiers foil terrorists attack in Taraba, kill two suspects

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Troops of 6 Brigade Nigerian Army/ Sector 3, Operation Whirl Stroke, have successfully foiled a terrorist attack and neutralised two suspected terrorists in Taraba.

This is contained in a statement released on Wednesday by Lt. Umar Muhammad, Acting Assistant Director, Army Public Relations, 6 Brigade Nigerian Army, Jalingo.

“Acting on credible intelligence, troops on  October 1, 2025, advanced to Tor-Ikyeghgba village where bandits were reported to be converging.

“On arrival at the general area, the troops made contact with the terrorists along the powerline axis and immediately engaged them with superior firepower, resulting in the neutralisation of two.

“During the operation, the following items were recovered; one locally fabricated pistol, two dane guns, three rounds of 7.62 mm special ammunition, one Baofeng radio, one motorcycle and other items,” it stated.

He quoted Brig. Gen. Kingsley Uwa, Commander of the brigade, commended the troops for their swift response, resilience, and professionalism.

Muhammad also quoted the Commander, as urging the troops to maintain the momentum,  assuring residents of the state that the brigade remained fully committed to ensuring their safety.

He therefore, called on members of the public to continue to support the ongoing operation ‘Lafiya na kowa’  by providing timely and credible information that would aid in the fight against criminality.

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