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

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

‘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.

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

The Economic and Organised Crime Office (EOCO) has explained the arrest of former Executive Secretary of the Inter-Ministerial Coordinating Committee on Decentralisation (IMCCoD), Dennis Edward Aboagye, popularly known as Miracles, saying he is under investigation over the alleged misappropriation and diversion of approximately GH¢55 million in public funds. In a press statement issued on Monday, []

Qatargate: Belgian judiciary issues arrest warrant for Avramopoulos; Former EU Commissioner says NGO payments were declared

Belgian authorities are seeking the lifting of Dimitris Avramopoulos’ immunity so he can provide explanations in the Qatargate investigation. The former European Commissioner says all payments he received from the NGO were declared in his asset disclosures and tax filings The post Qatargate: Belgian judiciary issues arrest warrant for Avramopoulos; Former EU Commissioner says NGO payments were declared appeared first on ProtoThema English.

How to spot a get-rich-quick scam - Diana Clement

How to spot a get-rich-quick scam - Diana Clement

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

EOCO arrests Dennis Miracles Aboagye, over GH¢55M IMCCoD probe

Economic and Organised Crime Office, EOCO, has arrested former Executive Secretary of the Inter-Ministerial Coordinating Committee on Decentralization (IMCCoD), Mr. Dennis Edward Aboagye, popularly known as “Miracles”, over an ongoing probe into alleged financial irregularities at the Secretariat. According to EOCO, Mr. Aboagye was picked up at the Kotoka International Airport on Sunday morning after The post EOCO arrests Dennis Miracles Aboagye, over GH¢55M IMCCoD probe appeared first on Ghanaian Times.

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

EFCC arraigns man, company over N336.9m fraud in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome, and his company, Cresco Oil and Gas Limited before Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja over an alleged N336,993,863.35 (Three Hundred and Thirty-six Million, Nine Hundred and The post EFCC arraigns man, company over N336.9m fraud in Lagos appeared first on Dateline Nigeria.

You Won't Believe What This Guy Did to His Junk...You Can't Make This Up

You Won't Believe What This Guy Did to His Junk...You Can't Make This Up

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.

LIVE |‘Secret informant’ Tumelo Nku back at Madlanga Commission to explain mystery cash in Aeroton drug case

LIVE |‘Secret informant’ Tumelo Nku back at Madlanga Commission to explain mystery cash in Aeroton drug case

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, ...

Alleged Forgery: FG set to arraign ex-Minister Nnaji, alleged “fake” PFIPC DG Adeyemi

By Ikechukwu Nnochiri ABUJA— Barring any hitch, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) will, on Monday, arraign the former Minister of Science and Technology, Chief Uche Nnaji, before the Federal High Court in Abuja. It would be recalled that security operatives arrested the former Minister at the Nnamdi Azikiwe International Airport, [] The post Alleged Forgery: FG set to arraign ex-Minister Nnaji, alleged “fake” PFIPC DG Adeyemi appeared first on Vanguard News.

Football player warns against fake donation accounts using Divine Adili’s name

Professional football player and fellow Nigerian Solomon Obinna Okereke warned the public about fake accounts allegedly exploiting the death of Atenean student-athlete Divine Adili. Although he never personally met Adili, Solomon said he felt compelled to pay his respects after learning of the incident, which he described as both shocking and heartbreaking. On Thursday, June 25, Solomon also shared [] The post Football player warns against fake donation accounts using Divine Adili’s name appeared first on Interaksyon.

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

Nigerian man arraigned for allegedly defrauding Australian investor of AUD$8.4m, US$3.6m

The Economic and Financial Crimes Commission, EFCC, has arraigned one Usie Otukpa Osang before Justice Obiora Egwuatu of the Federal High Court, Abuja, over an alleged multi-million dollar fraud scheme. According to the anti-graft agency, Osang was arraigned on Monday, June 29, 2026, on an eight-count charge bordering on impersonation and obtaining money under false [] Nigerian man arraigned for allegedly defrauding Australian investor of AUD8.4m, US3.6m

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 []

MS NOW’s Chris Hayes and Rachel Maddow Say They Knew All Along That Another Platner Scandal Was Brewing

MS NOW’s Chris Hayes and Rachel Maddow Say They Knew All Along That Another Platner Scandal Was Brewing

👨🏿‍🚀TechCabal Daily – Tala cuts jobs again

In today's edition: Quick Fire with Sarah Idahosa || The curious case of WayaWaya's acquisition || Tala is cutting jobs in Kenya again || Who secured the bag?

Former SNP chief Murrell to be sentenced for embezzling £400,000 of party funds

The 61-year-old falsified accounting records and created fake invoices in a bid to cover up his wrongdoing.

The Fraudster Suspect The FBI Is Now Hunting Across The Globe

The FBI is hunting for a Somali-born man suspected of stealing millions of dollars in funds meant for children in need. FBI Director Kash Patel said Wednesday that Fahad Mohamed Nur was added to the bureau’s list of “Most Wanted Fraudsters.” Nur, a naturalized American citizen born in Somalia, was charged in September 2022 for ...

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected