The conviction of Iweregbu Daniel Chima has been secured by the Economic and Financial Crimes Commission (EFCC).

The conviction was secured on Thursday.
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.
Now Playing: Love Bug
Aretti Adi
SPONSORED LINKS
LOAN FOR TRAVEL, VISA, JAPA, PoF UP TO N200M (CLICK HERE)
[CLICK HERE] For Music Artwork, Website Design And SEO Setup
INSTALL 9JAFLAVER MUSIC APP, STREAM, DOWNLOAD, AND PLAY MUSIC OFFLINE
CHECK OUT FUNNY PICTURE AND MEME HERE (CLICK HERE)
Chissom Anthony – Glory To God In The Highest [See Trending Gospel Song]
Copyright © 2014-2025 9jaflaver. All Rights Reserved.
About us | DMCA | Privacy Policy | Contact us
| Advertise| Request For Music | Terms Of Service
9jaflaver is not responsible for the content of external sites.