Dennis Miracles Aboagye, others under investigation over alleged GH¢55m public funds diversion – EOCO

‘I AM SETTING THEM ALL FREE, RIGHT NOW!’ Trump’s pre-July 4 Friday news dump included pardons for 11 people including ex-Abramoff partner

Buried in Friday's pardon list: a Jack Abramoff-era fraudster who later threw a fundraiser at Mar-a-Lago — now a free man.

Businessman loses N$2.2m in ID theft

More than N2.2 million belonging to an Ongwediva-based businessman was allegedly stolen from his savings policy with Momentum Metropolitan and channelled into a NamPost account in his name. Individuals linked to Momentum Metropolitan allegedly enabled the scheme. Investigating officer detective sergeant Ignatius Kandenge at Oshakati says the funds were transferred from the policy into the [] The post Businessman loses N2.2m in ID theft appeared first on The Namibian.

Dragons’ Den star who ‘faced financial ruin’ now boasts company earning £2,000,000 a year

The businessman couldn't believe his soaring fortune from the BBC show.

EOCO investigates Dennis Miracles Aboagye over alleged GH¢55 million fraud

Former IMCCoD Executive Secretary Dennis Miracles Aboagye and Accountant Gerald Appiah have been arrested by EOCO over alleged misappropriation involving GH¢55m

After years on the run, accused recruiter in Feeding Our Future fraud scheme arrested in Somalia

A key figure in the Feeding Our Future fraud investigation who fled the country shortly after his indictment nearly four years ago was arrested overseas this week, federal prosecutors said. Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, ...

Omar Changes Her Mind

A year ago, Ilhan Omar’s official ethics filings showed a meteoric rise in her net worth, from close to zero to as much as 30 million. Her husband, she explained, was a high-flying investor through his company Rose Lake Capital, and a winery owner. But now the mighty have fallen. Omar’s net worth is back down to less than zero and husband Tim Mynett is more or less unemployable: Scandal-scarred

The Man Behind Graham Platner's Scandal-Plagued Rise

The Man Behind Graham Platner's Scandal-Plagued Rise

EOCO arrests Dennis Miracles Aboagye over alleged GH¢55 million financial and procurement irregularities

The Economic and Organised Crime Office (EOCO) has confirmed the arrest of former Executive Secretary of the Inter-Ministerial Coordinating Committee on Decentralisation (IMCCoD), Dennis Edward Aboagye, popularly known as Dennis Miracles Aboagye, over investigations into alleged financial and procurement-related irregularities amounting to about GH¢55 million. Mr Aboagye, who currently serves as spokesperson for the New Patriotic Party's (NPP) 2028 presidential candidate, Dr Mahamudu Bawumia, was arrested at the Kotoka International Airport on Saturday night upon his return to Ghana.

AAG McDonald Told the Nation Just How Much of Our Money Was Stolen by Healthcare Fraudsters

AAG McDonald Told the Nation Just How Much of Our Money Was Stolen by Healthcare Fraudsters

Ibrahim Khaldoon Hilmi Captured With Turkey’s Help in Largest Medicare Fraud Case

WASHINGTON, Jun 23: A fugitive suspect accused of involvement in one of the largest Medicare fraud schemes in U.S. history has been apprehended overseas and returned to the United...

What happens when Indonesia’s top corruption buster is suspected of graft himself?

Rows of gold bars, stacks of US and Singapore dollars and seven suitcases found inside a locked safe have become the defining images of one of the biggest scandals to hit Indonesia’s law-enforcement establishment in years. Police said they recovered 74kg (160lbs) of gold, plus more than US15 million in multiple currencies from a house linked to Febrie Adriansyah, who until last week served as Indonesia’s deputy attorney general for special crimes, and is now suspected of corruption. Authorities...

Jesica Cirio's dollar videos rock case against ex-Buenos Aires Province official Martín Insaurralde

Images of the model displaying stacks of cash in the home she once shared with veteran Kirchnerite politician Martín Insaurralde have put the courts’ corruption file back on centre stage. Authorities seek to determine whether the former official’s assets can be explained by his declared income. Leer más

Alleged Feeding Our Future fraudster put on ‘Most Wanted’ list

A defendant in the high-profile Feeding Our Future scandal who has been on the run since 2022 was added this week to the FBI’s “Most Wanted Fraudsters” list. The FBI is offering a reward of up to 150,000 for information leading to the arrest and conviction of Fahad Mohamed Nur, a naturalized U.S. citizen who []...Click to read more

Wizkid associate, Godson denies fraud allegation, gives own account of business with ISB

Popular businessman and social media influencer, Uyi Godson Agho, also known as Godson, with the Instagram handle @godson45, has denied allegations that he defrauded social media influencer Clement Akpobome Ogudu, also known as IsokoBoy (ISB), of N100 million. The controversy erupted after a video circulated on social media allegedly showing Godson pleading over the disputed [] Wizkid associate, Godson denies fraud allegation, gives own account of business with ISB

ELI LILLY gave extraordinary obesity drug access to 79-year-old patient. Who?

ELI LILLY gave extraordinary obesity drug access to 79-year-old patient. Who? (Top headline, 1st story, link) Drudge Report Feed needs your support! Become a Patron

Emylee Thai of Houston, Texas added to FBI most wanted fraudster list, accused of nearly $100M in healthcare fraud, genetic testing and kickback scheme

Emylee Thai of Houston, TX was added to an FBI most wanted list. She is accused of healthcare fraud through a medically unnecessary genetic testing and kickback scheme.

Peet Viljoen: From celebrity lawyer to accused in a R27m land fraud case

Peet Viljoen: From celebrity lawyer to accused in a R27m land fraud case

Lee Andrews claims he 'adopted' Katie Price's kids and shares their baby plans

The millionaire, who has faced conman allegations, was released from prison in Dubai last week

The New Confessionalism

Hardly a week goes by without a celebrity revealing details of a disreputable personal life, inevitably prompting praise for such candour and an avalanche of copycat confessions

SHOCKA! Ilhan Omar Tied to ANOTHER Minnesota Fraud Defendant via Emails With INTERESTING Subject Lines

SHOCKA! Ilhan Omar Tied to ANOTHER Minnesota Fraud Defendant via Emails With INTERESTING Subject Lines

Un vigile jugé pour 58 millions de GNF et de 5 000 dollars : « J’ai trouvé la porte ouverte, ils dormaient »

Le tribunal de première instance de Dixinn, délocalisé dans l’enceinte de la Cour d’appel de Conakry, a examiné ce lundi 6 juillet une affaire de vol portant sur une importante somme d’argent. À la barre, le prévenu, Alpha Abdoulaye Bakayoko, vigile de profession, a reconnu avoir dérobé 58 millions de francs guinéens et 5 000 [] The post Un vigile jugé pour 58 millions de GNF et de 5 000 dollars : « J’ai trouvé la porte ouverte, ils dormaient » first appeared on Guineematin.com.

Africa May Be Blockchain’s Most Mispriced Market

By Rob Downes, Head of Digital Assets at Absa CIB Last year, Kredete, a startup founded by Nigerian entrepreneur Adeola Adedewe that enables Africans in the diaspora to build credit profiles through their remittance activity, raised a US22 million Series A funding round, the largest disclosed blockchain transaction recorded on the continent in 2025. It []

‘Buy at your own risk’: Former drug lab becomes Australia's most-viewed property

Sky News Business Reporter Edward Boyd reveals a former drug lab in Western Australia's Pilbara has become the week's most-clicked listing on realestate.com.au. “The most viewed property on the REA group website this week is a former drug lab in the Pilbara region of WA,” Mr Boyd said. “The property has illicit drug contamination as identified in the environment testing report. “As you’d expect, it’s going cheap, 120K. “Almost every wall appears to have been punched by a former angry resident. “Buy at your own risk, you’ll probably need to knock it down.” In partnership with realestate.com.au.

RICHARD EDEN: Facing jail, Bono's pal Paddy over claim he defrauded hotel group

RICHARD EDEN: Facing jail, Bono's pal Paddy over claim he defrauded hotel group

LeBron Watch 2026: Everyone in Northeast Ohio seems to know someone who knows something

A recording of the less than reputable LeBron James free agency rumors.

CBS news anchor nearly loses life savings in LA scam

A phone scam was so convincing that even veteran CBS News correspondent Matt Gutman admits he nearly walked into his bank and emptied his account before realizing something was terribly wrong. In a video shared Friday on his X account, Gutman recounted receiving a call from someone claiming to work in his bank’s “fraud protection” []

Ghanaian extradited to US over $8m scam targeting elderly Americans

A Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, has been extradited to the US to face trial for allegedly running a romance scam that defrauded elderly Americans of over 8m (£5.9m). He denies all the charges against him. Prosecutors said he used AI tools to create fake online The post Ghanaian extradited to US over 8m scam targeting elderly Americans appeared first on Dateline Nigeria.

Detroit Free Press: El-Sayed claim to have already erased $700M in medical debt untrue

El-Sayed claim to have already erased 700M in medical debt untrueTodd SpanglerDetroit Free PressJune 26, 2026 In comments to the Free Press and in a TV ad for his campaign, Democratic U.S. Senate candidate Abdul El-Sayed has claimed – or seemed to have claimed – to have eliminated 700 million in medical debt as director []

Re-arrest of former NAFCO boss at airport sparks legal battle over court travel order

Former Chief Executive Officer of the National Food and Buffer Stock Company (NAFCO), Abdul-Wahab Hanan Aludiba, was on Saturday night arrested at the Accra International Airport for allegedly attempting to use false means to access his frozen Republic Bank account before leaving for the United Kingdom (UK). The arrest has triggered a fresh legal dispute The post Re-arrest of former NAFCO boss at airport sparks legal battle over court travel order appeared first on Ghanaian Times.

‘She Can’t Keep Her Story Straight’: Ilhan Omar’s New Claim That Her Husband Made Next to Nothing From Worthless Companies Is Contradicted by His Own Accountants

Is she just making it up as she goes along? Rep. Ilhan Omar's (D., Minn.) latest financial disclosures—now claiming her husband earned as little as 200 in 2025 from his two worthless companies—are contradicted by his own accountants, who wrote in 2025 that the companies are worth millions of dollars, according to a letter viewed this spring by the Wall Street Journal.The post ‘She Can’t Keep Her Story Straight’: Ilhan Omar’s New Claim That Her Husband Made Next to Nothing From Worthless Companies Is Contradicted by His Own Accountants appeared first on .

How an AI-Fueled Government Scam Kept a Man in Fear for 10 Weeks

A fake arrest warrant. Forged government documents. Daily video calls with impostors. Here's how an AI-fueled scam unraveled one man's retirement and cost him a quarter of a million dollars.

Same Developer, Two Disasters: Manhattan Skyscraper Sags While $376M Celebrity Lawsuit Explodes

Same Developer, Two Disasters: Manhattan Skyscraper Sags While $376M Celebrity Lawsuit Explodes