INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

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  Indian billionaire Gautam Adani charged in US for alleged bribery, fraud Gautam Adani, the chair of Indian conglomerate Adani Group and one of the world’s richest people, whose business empire extends from ports and airports to renewable energy,has been indicted in New York over an alleged multibillion-dollar fraud scheme, United States prosecutors have said. The authorities on Wednesday charged Adani and two other executives at Adani Green Energy, his nephew Sagar Adani and Vneet Jaain, with agreeing between 2020 and 2024 to pay more than $250m in bribes to Indian government officials to obtain solar energy supply contracts expected to yield $2bn in profits. Prosecutors said the renewable energy company also raised more than $3bn in loans and bonds during this period based on false and misleading statements. Shares of Adani Enterprises, the group's flagship firm, closed down 22% on Thursday. Other group firms also closed in the red. Adani Green Energy, which is the firm at the c
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A MAN FROM NIGER REPUBLIC,WAS ARRESTED BY THE EFCC ON FRIDAY WITH 130 ATM CARDS,ON HIS WAY TO CHINA FROM KANO.{PHOTO}.

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                                           The Economic and Financial Crimes Commission EFCC is currentlyy investigating a case of ATM racketeering involving one Muhammadou Ibrahim who was arrested while on transit to China for carrying 130 {one hundred and thirty} Automated Teller Machine,ATM Cards of two different Nigerian banks and a Chinese bank,concealed in a carton of Cherie instant noodles.The suspect was nabbed at the Mallam Aminuu Kano International Airport,Kano.Upon being interviewed,he claimed to be a Nigerien with passport No. 09PC71337,bearing Muhammadou Ibrahim.However,Preliminary investigation revealed that Muhammadou is a businessman that deals in costume jewelry at the Kasuwan Kofar Wambai market in Kano.The suspect will be charged to court as soon as investigation is concluded.                                                                                                         

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