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.
The 36-year-old suspect in the deadly London sword attack is currently under police custody after…
BBNaija Chomzy has welcomed a baby boy. Glamtush reports that former Big Brother Naija…
In the heart of empowerment and innovation, the Holdingcore NGO Foundation‘s recent competition has culminated…
Vitamin C and sunscreen are a powerful duo when it comes to protecting your skin…
Exercise can be very good for our skin as it relieves stress, increases blood flow…
Vitamin C oil is legendary for its magical work! Enhance immunity, protection against cancer, great…