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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.

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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.

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

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Crime

150 terrorists convicted in 48 hours, says AGF

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The Federal Government has secured approximately 150 convictions within the first two days of its latest phase of mass terrorism trials, Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), disclosed on Tuesday.

Fagbemi made the disclosure while speaking with journalists at the Federal High Court in Abuja, where the trials are being conducted simultaneously before 10 judges of the court.

The AGF said the current phase, which commenced on Monday, had already recorded about 160 trials leading to roughly 150 convictions on its first day alone.

“Yesterday, we had about 160 trials. I think about 150 convictions,” Fagbemi told reporters.

He added that proceedings on Tuesday brought approximately 300 cases before the courts, with another 84 cases expected to be concluded before the close of the day.

“Whatever we can do, or wherever we stop today, we’ll continue tomorrow and also on Thursday. So it’s still ongoing,” the minister said.

Fagbemi appealed for patience from members of the public as the exercise continued, stressing that the initiative reflected the government’s commitment to justice, accountability and the rule of law.

On Monday, the AGF had said the ongoing phase marked the fourth round of mass terrorism trials conducted since the inception of the current administration, describing the exercise as a clear signal that the government would not tolerate terrorism in any form.

“The message is clear, direct and straightforward. It is that the present administration is not taking the issue of terrorism with levity. And that is why you see ongoing trials.

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“Since the inception of this administration, this is about the fourth phase that we are undertaking. So the message is that let everybody know that terrorism in whatever form or shape will not be tolerated,” Fagbemi added.

The prosecution is being led by the AGF himself, while the Director-General of the Legal Aid Council, Aliyu Abubakar, heads the defence team.

Among the judges handling the cases are Justices Binta Nyako, Emeka Nwite, Musa Liman, James Omotosho, Obiora Egwuatu and Ekerete Akpan, with proceedings taking place across several courtrooms simultaneously.

The current phase of trials is expected to run through Thursday, with the overall exercise scheduled to last one week.

The latest phase follows a previous round conducted between April 7 and April 10, during which no fewer than 500 alleged terrorists were tried before the Federal High Court sitting in Abuja.

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Crime

Police arrest man for sharing fake video of bandit attack in Ekiti

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The Ekiti State Police Command has arrested a man, Sunday Olawale, over allegedly spreading fake news of bandits’ attack on Are Ekiti in the Irepodun Ifelodun Local Government area of the state.

The Police Public Relations Officer, Sunday Abutu, said in a statement in Ado Ekiti on Tuesday that the suspect, who confessed to the crime, had been unable to give a reason for the false information.

Abutu stated, “The Police Command wishes to reiterate that there was no bandit invasion in Are Ekiti or any part of the Ekiti State”.

The statement reads in part: “On 14th of June, 2026, the Command Rapid Response Squad trailed and arrested one Sunday Olawale at Ekute area of Ado Ekiti for cyberstalking and giving of false information intended to cause breakdown of law and order.

“It would be recalled that on the 12th of June 2026, a video was circulating on social media claiming that bandits had invaded Are Ekiti. The video was later confirmed to be false.

“During the investigation, the suspect confessed to having peddled the false information on social media and was unable to give any satisfactory reason for his action.

“The State Commissioner of Police, Michael Falade, while warning that the Command will not tolerate any act of fake news peddling or content capable of initiating panic among members of the public, advises members of the public to always verify information they believe or share on social media,” the PPRO stated.

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Crime

Police confirm three security operatives killed in NIPSS Plateau gunmen attack

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The Plateau State Police Command has confirmed that three security operatives were killed in an attack on the National Institute for Policy and Strategic Studies, Kuru, in the early hours of Monday.

In an information update in Jos on Tuesday, signed by the state Police Public Relations Officer, SP Alfred Alabo, the command said, “The Plateau State Police Command, on a very sad note, wishes to confirm the incident that occurred in the early hours of today, 16th June 2026, involving security personnel on duty at the National Institute for Policy and Strategic Studies, NIPSS, Kuru.

“Regrettably, three security personnel lost their lives during the incident.”

The command disclosed that security has been beefed up around the facility following the attack.

“Security reinforcements have been deployed, and patrols have been intensified around the general area by the Commissioner of Police, CP Bassey Ewah,” SP Alabo stated.

The police also assured residents that calm has returned to the area.

“The situation is under control and normal activities have resumed,” the statement added.

On the next steps, the command said, “Investigation is ongoing. The command urges members of the public to remain calm and go about their lawful businesses.”

The PPRO concluded that “Further updates will be communicated in due course.”

NIPSS Kuru is Nigeria’s premier policy training institution for senior public officials.

The attack marks one of the most serious security breaches at the facility in recent years.

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