The Podium Media
No Result
View All Result
  • Login

Warning: sprintf(): Too few arguments in /home/thepcqgr/public_html/wp-includes/nav-menu-template.php on line 277

Warning: sprintf(): Too few arguments in /home/thepcqgr/public_html/wp-includes/nav-menu-template.php on line 277
No Result
View All Result
The Podium Media
No Result
View All Result

FBI, EFCC nail Nigerian Scammer For $166,000 Fraud

Admin by Admin
December 24, 2020
1 min read
0
FBI, EFCC nail Nigerian Scammer For $166,000 Fraud
0
SHARES
28
VIEWS
Share on FacebookShare on WhatsappShare on TwitterShare on Telegram

The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima.

RELATED POSTS

Seriki Fulani Flees Igangan, Relocates to Ogun State

Newly Recruited Police Constable Arrested for Armed Robbery

Blasphemy: Court Frees 13-year-old, Orders Retrial of Musician Sentenced to Death

Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos, sentenced Chima to 18 months in prison.

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.

Chima 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.

You want to share a story with us? You want to advertise? You need publicity for a product, service, or event? Contact us on WhatsApp – +234 803 3018 881

ShareSendTweetShare
Previous Post

Can You Get Zoom On a Smart TV? How to Put Calls On Your Telly as Christmas Limit Lifted

Next Post

Breast Milk Being Studied as Potential Treatment For COVID-19

Admin

Admin

Related Posts

Arrest Me if You Can, Sunday Igboho Dares Makinde
Crime

Seriki Fulani Flees Igangan, Relocates to Ogun State

January 23, 2021
Newly Recruited Police Constable Arrested for Armed Robbery
Crime

Newly Recruited Police Constable Arrested for Armed Robbery

January 21, 2021
Another Asst. Inspector General of Police Dies
Crime

Blasphemy: Court Frees 13-year-old, Orders Retrial of Musician Sentenced to Death

January 21, 2021
Ondo State in Serious Security Crisis, Akeredolu Admits Amidst Rising Violent Crimes
Crime

Ondo State Accuses Buhari Presidency of Being ‘Emotionally Attached to Herdsmen’

January 21, 2021
How Ex-Air Force Chiefs Diverted N3b Paid to NAF by NIMASA – Witness
Crime

How Ex-Air Force Chiefs Diverted N3b Paid to NAF by NIMASA – Witness

January 20, 2021
Gunmen Kidnap Deeper Life Varsity Deputy VC
Crime

Gunmen Kidnap Deeper Life Varsity Deputy VC

January 20, 2021
Next Post
Breast Milk Being Studied as Potential Treatment For COVID-19

Breast Milk Being Studied as Potential Treatment For COVID-19

NNPC Staff Dispossesses kidnappers of AK47

NNPC Staff Dispossesses kidnappers of AK47

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended Stories

Gold Surges Past Record High as U.S Dollar Hits Record Low

Gold Surges Past Record High as U.S Dollar Hits Record Low

July 27, 2020
Sanwo-Olu, Mo Abudu, Omoni Oboli, Others Meet On Reopening Of Cinemas

Sanwo-Olu, Mo Abudu, Omoni Oboli, Others Meet On Reopening Of Cinemas

September 17, 2020
First Class Oba’s Son Sentenced to Death For Murder

First Class Oba’s Son Sentenced to Death For Murder

December 16, 2019

Popular Stories

  • Diasporan Nigerians Can Travel Home With Their Foreign Passports as FG Launches New Visa Policy

    Diasporan Nigerians Can Travel Home With Their Foreign Passports as FG Launches New Visa Policy

    0 shares
    Share 0 Tweet 0
  • Diasporan Nigerians with Dual Citizenships Can Now Visit Nigeria with Passport of their Adopted Countries

    58 shares
    Share 58 Tweet 0
  • “I Was Rejected from the Womb but Today, I am a Licensed Pilot Courtesy of My Pastor”

    4488 shares
    Share 4488 Tweet 0
  • European Investigators Describe $356m Failed Railways Contract as Nigeria’s Biggest Money Laundering Case

    0 shares
    Share 0 Tweet 0
  • Dapo Ojora, Polo Buff and Lagos Socialite, Commits Suicide

    0 shares
    Share 0 Tweet 0

EPL TABLE

The Podium Media

The Podium Media is an international, general-interest magazine dedicated to the dissemination of news and other general information that enhance the personal development, business success, and career growth of its readers. We partner with individuals, organisations, and government in the development of society. The Podium Media celebrates the best of humanity.

Recent Posts

  • Fulani Herders, Igboho’s Ultimatum, Richard Akinola Speaks
  • Afenifere Chides ACF Over Comment On Oyo Crisis
  • Fulani Own All The Lands in Nigeria, No Power Can Remove us From Ondo Forests ? Miyetti Allah Leader, Bello Abdullahi Bodejo Says
No Result
View All Result
  • Home
  • Agric-Business
  • Business
  • Crime
  • Education
  • Events
  • Entertainment
  • Health
  • INTERNATIONAL EDITION
  • Lifestyle
  • News
  • Opinion
  • Politics
  • Religion
  • Romance
  • Special Report
  • Technology
  • The Brand Clinic
  • The Interview Section
  • Sports
  • Advertise

© 2020 Jlmedia

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In