Torrevieja Council Lawyer Admits Diverting Nearly €37,000 into his own account

Ghanaian extradited to US admits role in $4.4m romance fraud, agrees to pay restitution

A Ghanaian national extradited to the United States has admitted his involvement in a romance and inheritance fraud conspiracy and agreed to pay approximately 4.4 million in restitution, representing the financial losses suffered by victims, as part of his plea agreement. Joseph Kwadwo Badu Boateng, who also goes by the name Dada Joe Remix, pleaded guilty to conspiracy to commit wire fraud last week, according to a statement issued by the U.S. Attorney's Office for the District of Arizona on Tuesday, June 30, 2026.

बैंकिङ कसुर मुद्दाका फरार प्रतिवादी पक्राउ

काठमाडौँ। बैंकिङ कसुर मुद्दाका फरार प्रतिवादी इलाम देऊमाई नगरपालिका २ का कृष्णकुमार राईलाई प्रहरीले पक्राउ गरेको छ। जिल्ला अदालत इलामबाट उक्त मुद्दामा पक्राउ अनुमति प्राप्त भई फरार रहेका उनलाई काठमाडौँ उपत्यका अपराध अनुसन्धान कार्यालय टेकुबाट खटिएको प्रहरीले काठमाडौँ १४ बल्खुबाट पक्राउ गरेको हो। उनलाई आवश्यक अनुसन्धान तथा कारबाहीका लागि जिल्ला प्रहरी कार्यालय इलाम पठाइएको छ।

US-based Nigerian engineer pleads guilty to diverting $1.64m to family’s bank account

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. The post US-based Nigerian engineer pleads guilty to diverting 1.64m to family’s bank account appeared first on Vanguard News.

N740m scam trial: Witness claims she paid N58m, got excuses instead of returns

A prosecution witness in the ongoing trial of the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-Concept Media Limited, Osabohein Alex Ologbose, and his wife, Hope Onome Oghelemu, has told a Federal High Court in Abuja how she allegedly lost N58.1 million in an investment scheme linked to the defendants. The [] N740m scam trial: Witness claims she paid N58m, got excuses instead of returns

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.