fraud
Luis Arce secures big victory in Bolivia election
The result, which was a vindication to Evo Morales’s MAS party, also gave majorities in both houses of Congress. Leftist leader Luis Arce has won a smashing victory in Bolivia’s presidential election, a final official vote count released on Friday shows, providing vindication for the Movement Towards Socialism (MAS) party of overthrown President Evo Morales. The Supreme Electoral Tribunal announced Arce won 55 percent of the votes against six rivals on the ballot, easily avoiding the need for a runoff. The runner-up was centrist former President Carlos Mesa with just less than 29 percent. Conservative Luis Fernando Camacho, one of the leaders of the protest movement that helped drive Morales out of the country a year ago, received only 14 percent of the vote. MAS also won majorities in bot...
Atlanta-Based Activist Sir Maejor Page Arrested For Wire Fraud & Money Laundering
Source: Chris McKay / Getty All skinfolk, ain’t kinfolk. An Atlanta-based activist is making that quite clear after he got caught being funny with BLM donation money. AJC is reporting is that Sir Maejor Page, also known as Tyree Conyers-Page, who founded the Black Lives Matter Greater Atlanta Facebook page, is in some serious trouble. The FBI claims that Page spent more than $200,000 in donations that were sent to a GoFundMe account linked to the page that was intended to go to the Black Lives Matter movement. According to investigators, Page used the money on numerous personal purchases, including high-end clothing, a home, furniture, accessories, and more. Page was arrested on Friday (Sept.25) in Toledo, Ohio. The purchases were broken down in the federal complaint with Page spending $1,...
Senator Akpabio denies accusing National Assembly members of NDDC contracts fraud
The Minister of Niger Delta Affairs, Senator Godswill Akpabio, Tuesday, denied that he accused members of the National Assembly of fraud concerning contracts from the Niger Delta Development Commission, NDDC. The minister had, during an investigative hearing at the House of Representatives, claimed that 60 percent of NDDC contracts went to the federal lawmakers. However, as the House threatened to initiate a criminal complaint of perjury and explore the possibility of a civil defamation suit against him, Akpabio denied he ever referred to members of the 9th House of Representatives as beneficiaries of contracts in NDDC. He noted that NDDC was yet to fully implement any budget since the commencement of the 9th National Assembly. Also, Akpabio while responding to questions after a visit to t...
NBA to resume games after player protest, turn stadiums into voting sites
NBA players who boycotted games as part of a protest against racial injustice have agreed to resume the playoffs on Saturday in a deal that includes increased access to voting in the United States presidential election. The league and players association (NBPA) said on Friday. As part of the agreement, the NBA and its players will establish a coalition that will focus on access to voting for the Nov. 3 general election, promoting civic engagement, and advocating for meaningful police and criminal justice reform. “These commitments follow months of close collaboration around designing a safe and healthy environment to restart the NBA season, providing a platform to promote social justice, as well as creating an NBA Foundation focused on economic empowerment in the Black community,” NBA Comm...
ICPC busts vehicle particulars fraud syndicate in Lagos, arrests 25
Independent Corrupt Practices and Other Related Offences Commission (ICPC), in collaboration with the Department of State Services (DSS) and Federal Road Safety Commission (FRSC), has arrested twenty-five (25) officials of Vehicle Inspection Office (VIO), FRSC, Motor Vehicle Licensing Authority (MVLA), and other persons in connection with drivers’ license and vehicle particulars fraud in Lagos State. The operation was conducted in Ikeja, Somolu, Eti-Osa, and Anthony Drivers’ License Centres. Other places were Ojo, Oshodi, University of Lagos, Surulere, Agege and Coker centres in Lagos State. The Commission received information that the officials connive with touts to extort extra fees from applicants before their drivers’ licenses and vehicles particulars are processed. Various sums of mon...
Tens of thousands in Belarus protest President’s 6th term re-election
Demonstrators massed in central Minsk on Sunday after opposition leaders called for a huge rally to demand the resignation of Belarusian President Alexander Lukashenko, the latest in a wave of protests against his disputed re-election. The authoritarian leader dispatched his notorious riot police to disperse spontaneous rallies that erupted after he claimed a sixth presidential term in an election two weeks ago that critics say was rigged. Tens of thousands of demonstrators draped in the red-and-white flags of the opposition flooded Independence Square and marched through the capital chanting “freedom” and “we will not forget, we will not forgive” as passing cars honked in support. “We have just two demands: fair elections and stop the violence,” 32-year-old Igor told AFP. Officials issued...
PDP: President Buhari government frustrating war against corruption
The Peoples Democratic Party, PDP, Wednesday, accused the President Muhammadu Buhari-led government of deliberate hoarding of relevant information from Nigerians on the extent of corruption in his administration. This is even as the party said Nigerians have noted the blackmails, intimidation, and threats coming from government quarters, “in their feverish bid to frustrate whistleblowers and truncate on-going uncovering of widespread corruption in ministries, departments and agencies, under the All Progressives Congress, APC, administration.” Addressing a press conference at the party’s headquarters in Abuja, PDP spokesman, Kola Ologbondiyan, said one of such antics by this administration was Tuesday, July 28, 2020 press conference by the Minister of Information and Culture, Alhaji Lai Moh...
Grand jury indicts Woodberry for ‘wire fraud’
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct. Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. Newsmen reported how the Federal Bureau of Investigation (FBI) nabbed Ponle through details accessed from his What...
Navy seizes vessel, arrests five suspects for illegal bunkering in Akwa Ibom
Sundiata Post The Nigerian Navy Ship Jubilee (NNS) on Tuesday said that it has seized a vessel used for oil bunkering and arrested five suspects in Akwa Ibom. The Commander of NNS Jubilee, Commodore Majid Ibrahim, disclosed this to newsmen during the handing over of the vessel and suspects to officials of Economic and Financial Crimes Commission (EFCC) in Ikot Abasi. Ibrahim said that the vessel was seized during an anti illegal oil patrol by the Nigerian Navy along Uta-Ewa Creek on May 18. “In line with the Chief of Naval Staff’s strategic directive and the need to secure Nigeria’s maritime domain against all forms of illegalities, the Nigerian Navy Ship Jubilee on anti illegal oil patrol arrested MT PREYOR 1 on May 18, 2020 along Uta-Ewa Creek for suspected illegal oil bunkering activiti...
Canadian court disappoints Huawei over CFO’s case
A Canadian court ruled against Huawei’s chief financial officer, Meng Wanzhou, on Wednesday in her extradition case to the US on fraud charges. However, the company said it has faith her innocence will ultimately be maintained. Meng, the CFO of the telecom giant and eldest daughter of its founder is wanted by the U.S for alleged fraud. The US authorities alleged that she lied to HSBC Bank about Huawei’s relationship with its Iran-based affiliate Skycom, putting the bank at risk of violating US sanctions against Tehran. In a statement posted on Twitter, Huawei Canada said; “Huawei is disappointed in the ruling today by the Supreme Court of British Columbia, we have repeatedly expressed confidence in Ms Meng’s innocence”. “Huawei continues to stand with Ms Meng in her pursuit for justice and...
White House organizes harassment of Twitter employee over fact-checking of Donald Trump’s tweets
The White House has set its sights on a single Twitter employee after the company attached a fact-checking link to two of the president’s tweets containing lies and misinformation related to voter fraud. The charge was led on Fox News Wednesday morning, with Trump advisor Kellyanne Conway targeting Twitter’s head of site integrity, Yoel Roth, after digging up some tweets that were critical of Trump, Conway, and the administration. Conway called the employee “horrible” and directed listeners to go after him. “Somebody in San Francisco go wake him up and tell him he’s about to get a lot more followers,” she said on air. Immediately, the call was picked up by right-wing personalities and Trump supporters, who began sharing screenshots of the employee’s tweets. Roth is already facing a torrent...
Borno governor directs enrolment of 552 retired workers into pension payments
552 Borno ex-workers who retired from 2016 to April 2020 have been enrolled for pension payments following the directive of Governor Babagana Umara Zulum. Borno State Head of Civil Service, Barr. Simon C. Malgwi, stated this at a press briefing on Saturday in Maiduguri. Mr Malgwi stated that Governor Babagana Umara Zulum, having been considerably disturbed by the pension problems in the state, had to personally intervene in order to address the problem and ensure a hitch-free system of pension administration in the state. The Head of Service explained that the 552 pensioners enrolled are inclusive of the 387 complaints received from the Nigerian Union Of Pensioners received on Thursday, 12th March, 2020, during a public hearing that was presided by Governor Zulum in Maiduguri. He noted tha...
