News
Alleged impersonation: Court grants Ozekhome's medical trip request
1+ hour, 2+ min ago (431+ words) An Abuja High Court on'Thursday'granted Mike Ozekhome permission to travel to the United Kingdom for medical reasons for six weeks. Recall that on February 27, the Office of the Attorney-General of the Federation, AGF, arraigned Ozekhome and his co-defendant, Ponfa Useni,…...
Nigerian Engineer In U. S. Admits Stealing $1. 6 Million Meant For Building Rehabilitation, Diverting Funds To Self, Wife, Sister
2+ hour, 24+ min ago (775+ words) A Nigerian-born engineer and former building inspector with the City of St. Louis, United States, Adebanjo "Banjo" Popoola, has pleaded guilty to multiple counts of wire fraud after admitting to diverting over $1. 6million meant for the rehabilitation of rundown buildings in…...
US-based Nigerian engineer admits diverting $1. 64m to family accounts " The Sun Nigeria
2+ hour, 7+ min ago (451+ words) 02 July 2026 12: 21 pm WAT A Nigerian engineer based in the United States, Adebanjo Popoola, has pleaded guilty to diverting about $1. 64 million in public funds meant for rehabilitating dilapidated buildings in St. Louis into bank accounts belonging to himself, his wife and…...
Ghanaian businessman pleads guilty in US court to romance fraud charge
5+ hour, 32+ min ago (71+ words) Ghana Web Please wait, loading captcha - You are only allowed to submit content which you have created yourself. - No nudity, pornography and any unlawful content is permitted. - You grant Ghana Web the right to publish and use your content. - You…...
Rajasthan CID arrests ISI funding agent, uncovers espionage money trail
7+ hour, 48+ min ago (188+ words) thehawk. in - World Africa America Europe Far East Geopolitics Middle East South Asia Southeast Asia Japan and India committed to strengthening ties as 'brother and sister': Takaichi Two people killed, nine others injured as rains wreak havoc in Pakistan's Punjab…...
Ghanaian admits defrauding U. S. senior citizens of $4. 4m in inheritance scam
4+ hour, 56+ min ago (287+ words) A Ghanaian national, Joseph Kwadwo Badu Boateng, popularly known as "Dada Joe Remix," has pleaded guilty in the United States to conspiracy to commit wire fraud over his role in a multimillion-dollar romance and inheritance scam that targeted elderly victims....
Guilty Of Wire Fraud" " U. S. Court Convicts Nigerian-Born Engineer For Diverting $1. 64m Building Repair Funds To Himself, Relatives
6+ hour, 5+ min ago (682+ words) A 57-year-old Nigerian-born engineer and former building inspector with the City of St. Louis, Missouri, Adebanjo "Banjo" Popoola, has pleaded guilty in the United States to wire fraud after admitting that he diverted about $1. 64 million meant for the repair and…...
Australia's AML/CTF reforms bring Privacy Act obligations to 100, 000 entities | MLex | Specialist news and analysis on legal risk and regulation
5+ hour, 49+ min ago (264+ words) Australia has extended its anti-money laundering and counterterrorism financing regime to lawyers, accountants and real estate agents, while also bringing more than 100, 000 businesses within the scope of the 1988 Privacy Act for AML/CTF-related activities. The changes require newly-regulated entities to…...
US-based Nigerian engineer pleads guilty to diverting $1. 64m to family's bank account
2+ hour, 52+ min ago (548+ words) A former building inspector with the City of St. Louis, Adebanjo Popoola has pleaded guilty to diverting about $1. 64 million meant for repairing dilapidated buildings to himself and his relatives. Popoola, 57, admitted to three counts of wire fraud in the U. S. District…...
Special Court allows six-day custody extension for Bishnu Paudel in money laundering probe
3+ hour, 57+ min ago (205+ words) The Special Court on Thursday allowed authorities to keep former finance minister and CPN-UML vice-chair Bishnu Paudel in custody for an additional six days in connection with a money laundering investigation. The court granted the third extension after the Department…...