Lagos fraudster Daniel Inweregbu sentenced to prison in U.S. for wire fraud

A U.S. court has sentenced a Lagos-based Yahoo Boy, Daniel Chima Inweregbu, to prison for his roles in wire fraud and romance scam.
The U.S. Department of Justice, in a statement on Friday, said Daniel Chima Inweregbu, 40, was sentenced to 33 months’ imprisonment by United States District Judge Nanette Jolivette Brown.
He was also handed a three-year supervised release following imprisonment, payment of a $100 special assessment fee and payment of restitution of $166,400.
Mr Inweregbu, who was extradited from the UK to face trial in the U.S., was sentenced after he pled guilty to conspiracy to commit mail fraud, wire fraud, and use of an assumed name to commit a mail fraud scheme and conspiracy to commit money laundering.
According to the Department of Justice, Mr Inweregbu targetted four American women, luring them into supposed romantic relationships before swindling them, resulting in “actual and intended losses to the four identified victims of over $405,000″.
Between at least July 1, 2017, and December 16, 2018, Mr Inweregbu and his co-conspirators devised and operated a romance scam whereby they sought to obtain money and property from multiple American women, including “Victim 1, a female born in 1965, Victim 2, a female born in March 1974, Victim 3, a female born in 1970, and Victim 4, a female born in 1976”, by means of false and fraudulent representations and promises, the statement said.
Disguising as ‘Larry Pham’, purportedly a middle-aged Canadian-born Vietnamese male on social media, to attract female victims, Mr Inweregbu and his allies used online messaging platforms and email, to contact victims, introduce themselves, and appeal to victims’ longing for companionship.
Upon cultivating an online romantic relationship with his victims, Mr Inweregbu, posing as Larry Pham, told the victims to send money under various scams and ruses to domestic bank accounts.
Mr Inweregbu and his co-conspirators laundered the funds by conducting financial transactions using the proceeds of their wire and mail fraud scheme, designed to conceal and disguise the nature, location, source, ownership, and control of the proceeds, by directing the funds through intermediaries.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Economy
Tinubu’s Coastal Highway: Hitech workers strike over alleged salary cuts, poor conditions
Hitech has been accused of mistreating its Nigerian workers constructing the Lagos-Calabar Coastal Highway.

Health
Nasarawa govt moves to improve health workers’ welfare
The Nasarawa government says it is working to improve the welfare package of health workers to attract and retain qualified workers in the state’s health facilities.

Health
Borno intensifies hygiene campaign in schools, communities
The Borno government says it is intensifying efforts to promote handwashing and hygiene practices in schools and communities to prevent infections and improve public health.

States
Eight terrorists eliminated in Lake Chad, says military
The report said the strike was conducted at about 9:00 a.m., on Wednesday.

Agriculture
AFAN seeks early inputs for 15000 dry-season farmers in Kaduna
AFAN urged the federal government to distribute agricultural inputs early for dry-season farming to boost food security and farmers’ earnings.

Education
154 students hospitalised after being administered Praziquantel tablets alive: Police
One hundred and fifty-four students were hospitalised after being administered Praziquantel tablets.





