Connect with us

Headline

Nigerian Man Pleads Guilty In US To $405,000 Romance Scam Against American Women

Published

on

A40-year-old Nigerian man, Daniel Chima Inweregbu, has pleaded guilty in the United States to charges of conspiracy to commit mail and wire fraud, as well as money laundering, in connection with a romance scam that defrauded American women of more than $405,000.

The United States Attorney’s Office for the Eastern District of Louisiana, in a statement on Thursday, said Inweregbu and his co-conspirators ran the scheme between July 2017 and December 2018, using a fake online persona named “Larry Pham” to lure victims on dating sites and social media targeting US citizens.

Acting U.S. Attorney Michael M. Simpson said that Inweregbu, described as a citizen of Lagos, Nigeria, pleaded guilty on August 21, 2025 before United States District Judge Nanette Jolivette Brown to two of the counts pending against him.

Advertisement

The counts which include conspiracy to commit mail fraud, wire fraud, and using an assumed name to commit a mail fraud scheme, Attorney Simpson said were 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.

READ ALSO:My Wife Sleeps In Leggings, Denies Me Sex —Husband

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.

Advertisement

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,” the statement read.

It added, “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.

“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.

Advertisement

READ ALSO:US Court Jails Nigerian For Large-scale Hacking, Identify Theft

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.

Advertisement

“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.

READ ALSO:US Court Sentences American To 40 Years For Beheading Gokada Nigeria Founder

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,” the partly read.

Advertisement

Acting U.S. Attorney Simpson, according to the statement 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.

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

 

Advertisement

Headline

UK Rejects Nigeria’s Request To Transfer Ekweremadu

Published

on

The United Kingdom has rejected a request from the Nigerian government to transfer former Deputy Senate President Ike Ekweremadu to Nigeria to complete his prison sentence.

Ekweremadu is serving time in a UK facility after he was found guilty in 2023 of plotting to harvest the kidney of a young man.

He received a jail term of nine years and eight months following the conviction, which stemmed from a high-profile organ-trafficking case that drew international attention.

Advertisement

READ ALSO: Ekweremadu: S’East Leaders Divided Over Planned Transfer To Nigerian Prison

With the latest decision, Ekweremadu will remain in the UK to serve out the remainder of his sentence.

 

Advertisement
Continue Reading

Headline

Trump Blasts Ukraine For ‘Zero Gratitude’ Amid Talks To Halt War

Published

on

US President Donald Trump on Sunday accused Ukraine again of lacking “gratitude” for Washington’s support against Russia’s invasion, as top US and Ukrainian representatives met in Geneva for talks on a proposal to halt the war.

UKRAINE ‘LEADERSHIP’ HAS EXPRESSED ZERO GRATITUDE FOR OUR EFFORTS,” Trump wrote on his Truth Social platform, also blasting European countries for not doing enough to stop the war, but offering no direct condemnation of Moscow.

His comments came as US Secretary of State Marco Rubio was meeting with top Ukrainian officials in a wintery Geneva Sunday to discuss the US president’s controversial 28-point plan for ending the nearly four-year conflict.

Advertisement

The Ukrainian delegation, headed by Andriy Yermak, also met with high-level officials from Britain, France and Germany in the Swiss city, as European countries scramble to have a seat at the table in the discussions.

READ ALSO:Russian Strikes Kill Five In Ukraine, Cause Power Outages

Trump had given Ukraine until November 27 to approve the plan, but Kyiv wants changes to a draft that accepts a range of Russia’s hardline demands, including requiring the invaded country to cede territory, cut its army and pledge never to join NATO.
German Chancellor Friedrich Merz on Sunday said he was “sceptical” a deal could be reached by that deadline.

Advertisement

The US president told reporters Saturday the proposal was not his final offer and he hoped to stop the fighting “one way or the other”, raising hopes that it would be possible to strengthen Kyiv’s position.

– ‘Ukrainian perspectives’ included –

A US official, who asked not to be named, told AFP that a number of meetings were held throughout the day Sunday, with the US and Ukrainian delegation holding “detailed discussions about the peace agreement”.

Advertisement

“It was productive and even conclusive in some areas,” the official said, adding that a second round of talks underway at the US mission in Geneva aimed at “ironing out the details of the agreement”.

By late Sunday afternoon, Ukrainian negotiator Rustem Umerov said the latest version of the US draft plan, which AFP has not seen, “already reflects most of Ukraine’s key priorities”.

Ukrainian President Volodymyr Zelensky also said on social media that the “American proposals may include a number of elements based on Ukrainian perspectives and critical for Ukrainian national interests”, hailing that “diplomacy has been reinvigorated”.

Advertisement

READ ALSO:Trump’s Military Threat: ‘Poor Man Is Already A Sinner’ – Shehu Sani

– Recognise European ‘centrality’ –

The US plan was drafted without input from Ukraine’s European allies, who were striving Sunday to make their voices heard and boost Kyiv’s position.

Advertisement

“Ukraine must have the freedom and sovereign right to choose its own destiny. They have chosen a European destiny,” EU chief Ursula von der Leyen said in a statement, stressing that the “centrality” of the European Union’s role must be “fully reflected” in any peace plan.
Ukraine’s European allies gathered at the G20 summit in South Africa stressed that the US plan requires “additional work”.

Finnish President Alexander Stubb told AFP that he and Italian leader Giorgia Meloni had called Trump early Sunday to discuss his Ukraine proposal.

“Of course, we discussed the situation, the 28-point plan, and some of the developments here in Johannesburg related to the peace plan,” he said, declining to reveal the content of the discussions.

Advertisement

French President Emmanuel Macron told a news conference at the G20 that the plan contained points that had to be more broadly discussed as they concerned European allies, such as Ukraine’s NATO ties and Russian frozen assets held in the EU.

He said the 30 countries in the “coalition of the willing” supporting Kyiv will hold a video call on Tuesday following the Geneva talks.
European Union countries were also planning to meet to discuss the Ukraine situation on the sidelines of a meeting with African leaders in Angola on Monday.

READ ALSO:Trump Unveils Fast-track Visas For World Cup Ticket Holders

Advertisement

– ‘Wish list’ –

Questions were meanwhile being raised over how much input Moscow may have had in drafting the original proposal, which was welcomed by the Kremlin.
Russian President Vladimir Putin has said the blueprint could “lay the foundation” for a final peace settlement, but threatened more land seizures if Ukraine walked away from negotiations.
Ahead of Sunday’s talks, Washington insisted the Trump proposal was official US policy, denying claims by a group of US senators that Rubio told them the document was a Russian “wish list”.

Rubio himself insisted on social media late Saturday that “the peace proposal was authored by the US”.

Advertisement

“It is offered as a strong framework for ongoing negotiations. It is based on input from the Russian side. But it is also based on previous and ongoing input from Ukraine.
That did not calm all concerns.

Together with the leaders of Europe, Canada and Japan, we have declared our readiness to work on the 28-point plan despite some reservations,” Polish Prime Minister Donald Tusk said on X Sunday.

“However, before we start our work, it would be good to know for sure who is the author of the plan and where was it created.”

Advertisement
Continue Reading

Headline

Pope Leo XIV Demands Immediate Release Of 315 Abducted Niger Students, Teachers

Published

on

Pope Leo XIV has appealed for the immediate release of 315 people abducted from St. Mary’s Catholic Primary and Secondary Schools in Papiri, Agwarra Local Government Area of Niger State.

Speaking on Sunday, the Pontiff expressed deep distress over the mass kidnapping, which included students, teachers, priests, and other members of the Catholic community.

I received with profound sorrow the news of the abduction of priests, faithful, and schoolchildren. I make a heartfelt plea for the swift and unconditional release of all those being held,” Pope Leo XIV said.

Advertisement

READ ALSO:Pope Decries Lack Of Political Will On Climate Change

The attack occurred in the early hours of Friday when armed men reportedly invaded the private Catholic school in a well-coordinated operation.

According to local sources, the assailants arrived in large numbers, riding on more than 60 motorcycles and supported by a van, before forcing their way into the premises.

Advertisement

During the assault, the school’s gatekeeper was shot and left critically injured.

READ ALSO:Pope, Obi Wade In As 33m Nigerians Risk Severe Hunger In 2026

A resident of Agwarra confirmed the incident, noting that the exact number of abducted students has yet to be verified.

Advertisement

IPOB kicks against Nnamdi Kanu’s transfer to Sokoto prison
It happened between 3 a.m. and 4 a.m.. The number of students taken is still unclear,” the source said.

Another community source added that several teachers were also seized during the raid, raising further concerns about the scale of the attack and the safety of the victims.

Advertisement
Continue Reading

Trending