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Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeUs-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac (10321 Views)

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Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Omooba77(op): 12:16pm On Jul 02
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 Court in St. Louis on Tuesday.

According to court documents as reported by the US Attorney Office, Popoola oversaw key aspects of two city-funded rehabilitation programmes, Stable Communities STL and Prop NS, while serving as a building division inspector.

Stable Communities STL was funded through the federal American Rescue Plan Act and targeted privately owned properties, while Prop NS focused on residential properties owned by the City of St. Louis’ Land Reutilization Authority (LRA) using city-issued general obligation bonds.

As part of his duties, Popoola identified properties for rehabilitation, developed project scopes, reviewed and awarded bids, inspected completed work and certified projects for payment to contractors.

Prosecutors said Popoola admitted orchestrating a scheme in which his sister, a Texas resident who had never visited St. Louis, registered Farst Construction LLC in Missouri in October 2022. His future wife also established Premier Finish Contractors LLC in February 2021.

Between June 2023 and November 2024, Popoola caused Farst Construction to receive about $1.4 million in Stable Communities STL contracts and another $339,500 in Prop NS contracts.

He also directed approximately $1.3 million in Stable Communities STL contracts and about $853,100 in Prop NS contracts to Premier Finish Contractors between October 2023 and May 2024.

Authorities said that of the $7.19 million disbursed under the Stable Communities STL programme, Farst received $1.79 million while Premier received $1.53 million—amounting to 42 per cent of all funds distributed.

Investigators found that several projects paid to the companies were either not completed or not carried out as required, despite Popoola certifying that the work had been properly executed.

After subcontractors were paid, Popoola, his wife and his sister shared approximately $1.64 million in public funds, according to prosecutors.

Court documents showed the money was deposited into joint bank accounts held by Popoola and his wife, as well as accounts he shared with his sister.

Popoola admitted spending the diverted funds on residential mortgage payments, vehicle purchases and repairs, travel expenses, his September 2023 Hawaii wedding, casino gambling, dining and other entertainment expenses.

He also admitted concealing his links to the companies by falsely declaring on City Employee Secondary Employment Questionnaires in 222 and 2023 that he had no personal interest in any city contract or business.

His sister and wife also falsely certified on contract documents that: “No officer, employee, or member of the governing body of the City of St. Louis, Missouri who exercises any functions or responsibilities in connection with the carrying out of the Project to which this Contract pertains shall have any private interest, direct or indirect, in this contract.”

Popoola is scheduled to be sentenced on October 6.

Each wire fraud charge carries a maximum penalty of 20 years in prison, a fine of up to $250,000, or both. He will also be required to repay the stolen funds.

The case was investigated by the FBI with substantial assistance from the City of St. Louis Comptroller’s Office, while Assistant U.S. Attorney Hal Goldsmith is prosecuting the case.
https://www.vanguardngr.com/2026/07/us-based-nigerian-engineer-pleads-guilty-to-diverting-1-64m-to-familys-bank-account/

Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by budaatum: 12:55pm On Jul 02
This silly greed will also ruin his sister and wife's life.

Other news, Nigerian gets PhD in yahoooism

https://www.vanguardngr.com/2025/04/nigerian-phd-student-pleads-guilty-to-fraud-in-us/
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Omooba77(op): 2:52pm On Jul 03
Nlfpmod, this is very bad....
Reason Trump is doing what he is doing.....
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Judolisco(m): 4:04pm On Jul 03
U Don carry house behaviour go outside... Shame on you
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Nwaokunkpara: 4:05pm On Jul 03
So waste... People commit fraud too?
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by okomile(f): 4:06pm On Jul 03
Naija to the world
Thief na thief
Rot in jail
Oloofo
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Ushame: 4:06pm On Jul 03
We are representing Nigeria home and abroad.


Govt behaviour in citizens
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by emkz: 4:08pm On Jul 03
Some people have golden opportunities and ruin things because of greed.
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by teeteepeejay: 4:10pm On Jul 03
Na our bad government cause am. The guy is innocent grin
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by LordIsaac(m): 4:10pm On Jul 03
I told someone this truth which goes thus: " look well at every flashy car and nice looking houses out there, beneath 90% of the source of each is one fraudulent act or the other. "
I'm telling you same today. Quote me daily!
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Meteng: 4:10pm On Jul 03
This is very normal in Nigeria. Get an appointment or office that could award contracts, quickly register a company in your relatives name, and proceed to award lots of contracts to that company, share the booty and thereafter assume the position of “ big man”. Unfortunately, Nigerians will then worship you as “Oga”.
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by free2ryhme: 4:11pm On Jul 03
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Shikena(m): 4:12pm On Jul 03
To my dear people, this is business as usual in Nigeria but you can't abuse such public trust in stable systems.

To those enjoying the chaos in Nigeria, a time is coming when Nigeria will become a stable system and no more free money outside of your legitimate income.
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Meerahbel: 4:13pm On Jul 03
Una too do, una forget certificate , #gbajegate scam
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by OgaTheTop2: 4:13pm On Jul 03
I just don't know what's wrong with some Nigerians! Are these people cursed?

Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Shikena(m): 4:15pm On Jul 03
You would be shocked it's even way more than 90%.

LordIsaac:
I told someone this truth which goes thus: " look well at every flashy car and nice looking houses out there, beneath 90% of the source of each is one fraudulent act or the other. "
I'm telling you same today. Quote me daily!
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Eba50: 4:16pm On Jul 03
na so one guy wey e mama na baby mama, but first child of his grand parents say e wan use his name register his grandparents properties cos his cousins from his mums brothers dey very young and the cousins fathers were younger than his mum and late in an accident, them no gree kaikai and tell am that he was supposed to answer his dads name and not their father/granddads name. the aunty dey back her son. them change am for their aunty say make she take her son go meet his dad to answer his name
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Kemetian: 4:17pm On Jul 03
Shikena:
To my dear people, this is business as usual in Nigeria but you can't abuse such public trust in stable systems.

To those enjoying the chaos in Nigeria, a time is coming when Nigeria will become a stable system and no more free money outside of your legitimate income.
It's already happening.

AI deployment and AI-driven governance systems will end all these loopholes.

It's just a matter of time. cool
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Dricker: 4:18pm On Jul 03
Average nigerian na thief,sadist,tribalist,greedy,jealous,looking for where to scam or steal someone else's sweat by fraud or anyother means...yet we are the most religious people with churches more than schools in this country..we[my self too] are just the worst yet we claim victims of racism..we deserve everything we get including tinubu cus he is a reflection of an average Nigerian
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Eniolohunda: 4:22pm On Jul 03
Nigerians and greed, anybody that put money before God will end up disgracing himself.
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Kemetian: 4:22pm On Jul 03
Dricker:
Average nigerian na thief,sadist,tribalist,greedy,jealous,looking for where to scam or steal someone else's sweat by fraud or anyother means...yet we are the most religious people with churches more than schools in this country..we[my self too] are just the worst yet we claim victims of racism..we deserve everything we get including tinubu cus he is a reflection of an average Nigerian
YOU ARE WRONG.

IN THAT SAME AMERICA THERE ARE THOUSANDS UPON THOUSANDS OF NIGERIANS IN POSITIONS OF PUBLIC TRUST AND IN SENSITIVE POSITIONS ACROSS ALL SECTORS OF THE ECONOMY.

99.9% HAVE DONE NOTHING WRONG, AND HAVE CONTRIBUTED IMMENSELY TO THEIR HOST COMMUNTIES.

SO DON'T YOU DARE STEREOTYPE NIGERIANS BASED ON THE ACTIONS OF A FEW BAD EGGS.
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by HydraFeeds(m): 4:22pm On Jul 03
Bad representative ... greed is a dangerous thing .
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by focus7: 4:23pm On Jul 03
Tell me, how is this different from what Peter Obi did to Anambra fund? You because you are privileged diverted the state money into your private business and bank to boost their capital and you left the state in infrastructural bankruptcy. If it's in US, Peter Obi should be in jail by now, not this his going about with "I will, I will" rhetoric like he has never had a shot at governance.
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by LZAA: 4:25pm On Jul 03
Chai
Ndi a ehn
No self restraint whatsoever grin grin
Re: Us-based Nigerian Engineer Pleads Guilty To Diverting $1.64m To Family’s Bank Ac by Dricker: 4:29pm On Jul 03
Kemetian:
YOU ARE WRONG.

IN THAT SAME AMERICA THERE ARE THOUSANDS UPON THOUSANDS OF NIGERIANS IN POSITIONS OF PUBLIC TRUST AND IN SENSITIVE POSITIONS ACROSS ALL SECTORS OF THE ECONOMY.

99.9% HAVE DONE NOTHING WRONG, AND HAVE CONTRIBUTED IMMENSELY TO THEIR HOST COMMUNTIES.

SO DON'T YOU DARE STEREOTYPE NIGERIANS BASED ON THE ACTIONS OF A FEW BAD EGGS.
Nigerians that grew up there not the ones that fled from Nigeria for greener pastures..bro lion no fit behave like goat
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