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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

PHOTOS: Female drug kingpin arrested in Lagos with 23.50kg cocaine stashed in her children’s room

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested Shodunke Yetunde Simbiat, a suspected female drug kingpin and prominent member of a notorious trans-border trafficking organisation, following a 20-month manhunt sparked by the arrest of the group’s former leaders.

In a Sunday statement signed by the NDLEA spokesperson, Femi Babafemi, the cocaine trafficking cartel, previously headed by a couple, Bolanle Lookman Dauda and Olayinka Toheebat Dauda, was smashed in Lagos and Ogun state by the agency, with multi-billion-naira worth of the illicit drug recovered from them.

According to the statement, following the arrest, Simbiat, who went underground since May 2024, was nabbed in her Lagos home, where an additional 23.50 kilograms of the class A drug were recovered from her children’s room.

The statement reads, “The kingpin Lookman and his queen Toheebat were arrested on Saturday, 25th May 2024, by operatives of a special operations unit of NDLEA at Ibiye, along Lagos-Badagry expressway, while attempting to cross the land border to deliver the consignment in Ghana.

“At the point of their arrest, 42 blocks of cocaine weighing 47.5 kilograms were found on them. A swift follow-up operation in their residence at Plot 24/25 OPIC extension, Petedo road, Agbara, Ogun state, led to the recovery of an additional eight blocks of the same drug weighing 10kg, bringing the total weight of the consignment seized from the couple to 57.5 kilograms.”

The statement added, “Determined to rein in every member of the syndicate, the NDLEA operatives continued with follow-up intelligence and surveillance on the trans-border drug trafficking organisation until a 39-year-old female stash keeper, Shodunke Yetunde Simbiat, was identified as a key member of the DTO. As a result, she was trailed to her 31 Onasanya street, Surulere, Lagos residence on Tuesday, 9th December 2025.

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“A thorough search of her home led to the discovery of blocks of cocaine weighing 23.50 kilograms concealed in a black suitcase recovered from her children’s room. She admitted ownership of the drug consignment worth over N5billion in street value.”

In a similar operation, NDLEA operatives attached to terminal II departure hall of the Murtala Muhammed International Airport (MMIA), Ikeja Lagos on Thursday 18th December intercepted a 36-year-old businessman Nwanwene Robinson Destiny with a total of 1,020 pills of tramadol 225mg and tapentadol 200mg concealed in his luggage while attempting to board a Royal Air-Maroc flight to Milan, Italy where he’s based.

The suspect, Destiny, claimed the successful trafficking of the opioids to Italy would have fetched him €200.00 from the person he was to deliver them to.

NDLEA operatives arrested another suspect, a 48-year-old Beninoise Leocardi Josu, at the Seme border in Badagry area of Lagos, on Thursday, 18th December, while attempting to cross into Nigeria with 3,400 tablets of tramadol 225mg, and another 30-year-old suspect, identified as Abdullahi Adamu, was nabbed along Okene/Lokoja highway with 28.400kg skunk, a strain of cannabis and Colorado, a synthetic cannabis, on Friday, 19th December.

In Oyo state, NDLEA operatives on Friday, 19th December, recovered 125,000 capsules of tramadol and 1,800 ampoules of pentazocine injection in a Toyota Hiace bus marked XD 592 AWL along the Lagos-Ibadan expressway, while two suspects: Ogunlade Kazeem, 54, and Adeleke Ismail, 30, were arrested with 185.4 kilograms of skunk at Challenge motor park, Ibadan, on Wednesday 17th December.

A total of 405kg of skunk was seized when NDLEA operatives raided Owena/Ijesha forest in Osun state, where a suspect, Charles James, 45, was nabbed on Friday, 19th December, while another suspect, Jamilu Zakari, 42, was arrested with 14,960 pills of tramadol 225mg at tollgate, along Abuja – Kaduna highway same day. The consignment of opioids was concealed in two kolanut sacks (huhun goro) coming from Abuja to Gusau, Zamfara state.

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The NDLEA Chairman, Brig. Gen. Mohamed Buba Marwa (Rtd) commended the operatives attached to the Special Operations Unit, MMIA, Seme, Kogi, Kaduna, Oyo and Osun Commands for the arrests, seizures and the dexterity deployed in carrying out their duties.

Marwa enjoined them and their colleagues across the country to remain extra vigilant during the festive season, encouraging them to exercise the highest standard of professionalism in ensuring the reduction in the activities of drug supply and demand throughout the period and beyond.

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Crime

GRAPHIC PHOTOS: Army troops and CJTF neutralise 21 terrorists in Borno

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Nigerian Army troops of Operation Hadin Kai, in collaboration with members of the Civilian Joint Task Force (CJTF), have neutralised no fewer than 21 ISWAP terrorists during a fierce gun battle in Sojiri and Kayamla villages along the Damboa–Maiduguri Road in Borno State.

The encounter which took place on Sunday, December 21, 2025 at about 12:15 a.m, followed credible intelligence indicating that a large number of terrorists had converged along the axis, possibly in preparation for coordinated attacks.

According to the sources, troops immediately mobilised to the area and made contact with the terrorists at about noon on Saturday as they were observed advancing in formation.

Upon sighting the terrorists, estimated to be about 100, troops engaged decisively. While the firefight was ongoing, an additional group of terrorists attempted a surprise attack from the rear, but our troops held their ground and continued the engagement with superior firepower,” the source said.

The sources said that at least 17 terrorist corpses were confirmed at the scene, noting that more casualties were suspected as several blood trails were observed leading into surrounding bushes.

Exploitation of the area is ongoing to uncover additional bodies and to clear the general area of fleeing elements.

Items recovered from the scene included arms, ammunition and other logistics, while troops maintained pressure on the terrorists to deny them freedom of movement along the strategic route.

A tactical withdrawal was conducted to stabilise the situation and allow troops to regroup, particularly in view of the emotional impact of the loss on the men, adding that morale remained high and operations would continue.

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The military reaffirmed the commitment of Operation Hadin Kai, to sustain offensive actions against terrorist elements and prevent any attempt to threaten Maiduguri, Damboa and other communities in the North-East.

See graphic photos below…

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Crime

PHOTOS: Troops uncover bomb planted on Borno road, arrest suspected terrorist logistics suppliers

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Troops of the Operation HADIN KAI have uncovered an Improvised Explosive Device (IED) planted along the Damboa-Komala road and arrested two suspected terrorist logistics suppliers in Borno State.

Lieutenant Colonel Sani Uba, Media Information Officer, Joint Task Force (North East) Operation HADIN KAI, disclosed this in a statement on Saturday, December 20, 2025.

“Troops of Joint Task Force (North East), Operation HADIN KAI, under Operations Desert Sanity IV and V, have recorded further operational successes with the discovery and neutralisation of an Improvised Explosive Device (IED) and the arrest of suspected Boko Haram/ISWAP terrorist logistics suppliers in Borno State,” the statement read.

“In one operation, troops of 25 Brigade, while conducting a Main Supply Route (MSR) patrol along the Damboa–Komala axis, discovered an IED on 17 December 2025. The device was promptly secured and successfully detonated by the troops, ensuring the safety of troops and commuters along the route.

“In a separate operation based on credible intelligence, troops of OPHK deployed at a checkpoint along the Maiduguri–Bama Road intercepted and arrested a Lagos-registered vehicle with plate number AKD 244 YE on 19 December 2025.

“The vehicle was conveying large quantities of food items and energy drinks, suspected to be logistics supplies intended for Boko Haram/ISWAP terrorists operating around Kirawa Ward, Gwoza Local Government Area.

“Two suspects were arrested in connection with the incident. Items recovered include assorted food items and energy drinks, three mobile phones, an identity card, a ring, several sums of cash in Naira and CFA.

“The suspects, vehicle, and recovered items have been handed over to the appropriate military intelligence unit for further investigation and necessary action.

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“The Military High Command commended the troops for their impressive efforts and urged them to sustain the operational tempo.

“The Nigerian military remains resolute in its commitment to denying terrorists freedom of action, disrupting their logistics networks, and ensuring the safety and security of citizens in the North East.”

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