Nigerian Scammer Nabbed For $166,000 Fraud
Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos on Thursday sentenced Iweregbu Daniel Chima to 18 months in prison for fraud.
The convict created social media accounts and presented himself as Larry Pham.
He defrauded mostly female victims to the tune of $166,000 between July 2017 and June 2018.
EFCC swung into action after a Federal Bureau of Investigation (FBI) report on his involvement in computer-related fraud.
Chima was arraigned on December 4, 2020 on charges of cheating, obtaining by false pretence, and retention of proceeds of crime.
He pleaded “guilty” to the three-count charge.
Bilikisu Bala Buhari, prosecution counsel, urged the court to deliver justice accordingly.
Justice Taiwo, during sentencing, gave Chima an option of N300, 000 fine.
The convict was ordered to pay $15,000 in favour of the United States Consulate.
The refund is part of the money he had unlawfully benefitted.
EFCC is set to arraign Sirika, his daughter and two others on Thursday over alleged…
Access Holdings has vested 23.8 million units of shares on its senior executives. Glamtush…
Forget grocery drudgery. Imagine vibrant shelves overflowing with fresh produce, thanks to a digital revolution…
The full list of 16 banking transactions exempted from the new CBN cybersecurity levy has emerged.…
Daniel Ojukwu refusal to answer allegations against him by those investigating the matter is the…
FG has ordered PoS agents in Nigeria to register their businesses with CAC on or…