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PublishedDec 30, 2020, 5:09 pm SGT
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Tsetan Norbu, President of National Democratic Party of Tibet (NDPT). Photo: TPI/Aashna Thakur
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Chukwudi Akasike
The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction of one Chima Iweregbu, who bagged 18 months’ imprisonment.
Iweregbu was arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos for his involvement in romance scam.
The convict, who created many social media accounts and presented himself as Larry Pham, had defrauded his unsuspecting victims, mostly females, to the tune of $166,000 between July 2017 and June 2018.
He was arraigned on December 4, 2020 on three counts of cheating, obtaining by false pretences and retention of proceeds of crime following a report received by the EFCC from the Federal Bureau of Investigations of the United States about his involvement in computer-related fraud.
Court Jails Man For Defrauding Ladies Of $166,000 In Fake Romance
The Economic and Financial Crimes Commission, Lagos Zonal Office, secured Iweregbu s conviction before Justice Oluwatoyin Taiwo of the Special Offences Court.
by SaharaReporters, New York
Dec 24, 2020
A Special Offences Court sitting in Ikeja, Lagos State, has sentenced a man, Daniel Iweregbu, to 18 months imprisonment for defrauding some ladies to the tune of $166,000 in fake romantic affairs.
The Economic and Financial Crimes Commission, Lagos Zonal Office, secured Iweregbu s conviction before Justice Oluwatoyin Taiwo of the Special Offences Court.
The convict created many social media accounts and presented himself as Larry Pham, a personality he used in defrauding his unsuspecting victims, mostly females, online to the tune of $166,000 between July 2017 and June 2018.