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.
A Magistrate Court sitting at Nomansland in Fagge Local Government Area of Kano State has ordered the remand of a driver and two others over the alleged theft of jewellery, cash, and a mobile phone belonging to the wife of the 16th Emir of Kano, Muhammadu Sanusi II.
The defendants, Sulaiman Yakubu Kulkude, Idris Musa, and Abdullahi Usaini, were arraigned on a three-count charge of conspiracy, theft and receiving stolen property.
Prosecuting counsel, Barrister Abubakar Ibrahim, told the court that Sulaiman Yakubu, who serves as the driver of the Emir’s wife, unlawfully entered her room and made away with jewellery reportedly valued at N60 million, alongside cash and a mobile phone.
When the charges were read, Sulaiman pleaded guilty to all counts, while the two other defendants pleaded not guilty.
Counsel to the defendants, Barrister A.A. Abdullahi, filed a bail application.
In his ruling, the presiding Magistrate, Halilu Abdurahman, granted bail to the defendants with conditions, including the provision of a surety who must be either a father or brother, a civil servant not below Grade Level 15, and a bail sum of N10 million each.
The case was adjourned to April 14 for further hearing, while the defendants were remanded pending the fulfilment of their bail conditions.
Two adult males have been killed in separate suspected cult-related attacks in Lagos and Ogun States.
PUNCH Metro learnt that the first incident occurred on Saturday around the Federal College of Education (Technical), Akoka, in Yaba, while the second took place in the Magboro area of Ogun State.
The victim in the Akoka incident was reportedly hacked to death after being attacked by about six suspected cultists.
A police source, speaking on condition of anonymity due to lack of authorization to speak for the command, described the attack on Tuesday as a suspected reprisal.
“The victim was accosted along the axis leading to the school gate, and what started as a confrontation led to a fight. He was stabbed in the head in the process. It was later discovered that the assailants were suspected cultists,” the source said.
In a video seen by PUNCH Metro on Tuesday, the deceased’s body was lying by the roadside.
The state Police Public Relations Officer, Abimbola Adebisi, confirmed the incident, adding that one suspect had been arrested.
“One suspect has been arrested in connection with the incident. Investigation is ongoing,” she said.
In Magboro, PUNCH Metro gathered that the victim in the Gas Line area was a suspected Eiye cult member identified as Cegaga.
According to insiders, he was stabbed to death during a clash involving rival cult groups in the community.
The incident, our correspondents gathered, occurred on Saturday around 11pm, following a disagreement between the deceased and a suspected Buccaneer member identified as Corner over money issues.
A suspected Vikings member, identified as Troup, who was reportedly at the scene, allegedly took sides in the dispute and stabbed the victim.
Residents said the victim’s body was discovered the following morning.
A resident who requested anonymity for security reasons said, “I didn’t witness the clash. I only came back to see that someone had been killed.”
Also speaking, a trader who asked not to be named said, “We had closed for the day.” It happened at midnight, and we only saw the body when we resumed work the next morning.”
It was gathered that tension had heightened in the community due to recurring cult-related violence in recent weeks.
Another resident, who identified himself as Suleiman, told PUNCH Metro on Tuesday that such incidents had become frequent.
He said, “We have been experiencing a series of cult attacks in the area over the past few weeks. The one that happened on Saturday is just one of many incidents.
“We rarely experience situations like this, but it is now becoming regular. We need the intervention of the authorities before it escalates.”
The Ogun State Police Command spokesperson, Oluseyi Babaseyi, could not be reached for comment, as calls to his telephone lines went unanswered.
A text message sent to him had not been replied to at the time of filing this report.
PUNCH Metro had reported on March 3 that two suspected cultists, identified as Monday and Efe, were shot dead in a fresh wave of cult-related violence in the Ojo area of Lagos State.
The operation, disclosed in a statement issued on Sunday by NDLEA’s Director of Media and Advocacy, Femi Babafemi, followed intelligence on trans-border criminal activities.
The National Drug Law Enforcement Agency (NDLEA) has intercepted a large shipment of cocaine hidden inside the heads of imported dry stockfish and arrested a key member of the syndicate linked to trafficking the drugs abroad.
The operation, disclosed in a statement issued on Sunday by NDLEA’s Director of Media and Advocacy, Femi Babafemi, followed intelligence on trans-border criminal activities.
Babafemi said the intelligence led to a sting operation by operatives of the Murtala Muhammed International Airport Strategic Command of the Agency at the Ojo area of Lagos on Thursday, March 19, 2026.
“In the course of the operation, three jumbo size bags were found in possession of the kingpin 36-year-old Akputa Dickson Ejike.
“A search of the bags led to the recovery of Two Hundred and Thirty-Seven (237) wraps of cocaine buried in the heads of imported dry stock fish locally known as ‘Okporoko.’
“The cocaine pellets have a gross weight of 5.80 kilograms. The consignment was intended for export to Delhi, India,” the statement read.
In a separate operation on Wednesday, March 25, NDLEA operatives from the Directorate of Operations and General Investigation (DOGI) intercepted two consignments bound for the United Kingdom at a courier company in Lagos.
“In one of the shipments that originated from Cotonou, Benin Republic, 1.9 kilograms of methamphetamine were found concealed in automobile filters while the second parcel contains 40 ampoules of Morphine Sulphate and nine ampoules of Fentanyl.”
Babafemi added that on March 26, a Special Operations Unit (SOU) raided the home of 46-year-old Omolade Abigail Jolayemi, known as “Iya Ghana,” at 13 Carter Street, Yaba, Lagos.
She and her associate, 31-year-old Sarah Zainab Agbabiaka, were arrested after operatives recovered 135 blocks of cannabis weighing 76.30 kilograms.
“Same day, the SOU operatives also arrested Anayo Lucky Ohabiro, 39, at Doyin bus stop, Surulere, Lagos following credible intelligence. A total of 78 blocks of Ghana Loud weighing 41kg were seized from him.”
In Ekiti State, the statement added that “an 80-year-old grandpa, Oke Samuel, was on Thursday 26th March arrested by NDLEA operatives during a special raid operation at Mosafuneto camp, Erinmo road, Efon-Alaaye Ekiti. A total of 2.2kg skunk and 1.8grams of methamphetamine were recovered from him.”
Another suspect, 37-year-old Enuwa Kehinde Kingsley, had 894.72 kilograms of skunk seized from an uncompleted building in Ogbese, Akure North, Ondo State.
Elsewhere, 35-year-old Saater Nyam was apprehended at Pevi village, Guma LGA, Benue State, with 116.7 kilograms of skunk on Tuesday, March 24.
In Edo State, a warehouse raid in Ekpoma town, Esan West LGA, on Monday, March 23, led to the arrest of 25-year-old Felix Donald and the seizure of 576.5 kilograms of skunk and 33 bottles of codeine-based syrup.
In Taraba State, Babafemi said NDLEA officers intercepted a truck carrying 100 blocks of compressed skunk weighing 135 kilograms concealed in animal feed bags from Garbachede to Gombe State on Tuesday, March 24.
Two suspects, 21-year-old Osama Mamuda and 22-year-old Auwal Umar, were arrested in connection with the seizure.
Babafemi noted that the agency has also continued its War Against Drug Abuse social advocacy, conducting sensitisation lectures in schools across Cross River, Adamawa, Oyo, Kano, and Lagos states.
Chairman and Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Marwa (Rtd), commended operatives from MMIA, SOU, DOGI, Ekiti, Ondo, Benue, Edo, and Taraba Commands for their efforts and praised all commands nationwide for balancing drug supply reduction with drug demand reduction initiatives.
