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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9.8 MILLION DOLLARS,SEVENTY FOUR THOUSAND POUNDS,WAS RECOVERED FROM EX-NNPC GMD IN KADUNA.{PHOTOS}.

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No automatic alt text available.                  A special operation conducted by operatives of the Economic and Financial Crimes Commission on 3rd February,2017 on a building belonging to a former Group Managing Director of the Nigerian National Petroleum Corporation {NNPC}, Dr Andrew Yakubu in Kaduna yielded the recovery of a staggering sum of $9,772,800 {Nine Million,Seven Hundred and Seven Two Thousand,Eight Hundred United States Dollars} and another sum of 74,000 pounds {Seventy Four Thousand Pound Sterling } cash.
The huge cash cash was hidden in a fire proof safe.The surprise raid of the facility was sequel to an intelligence which the commission received about suspected proceedss of crime believed to be hidden in the slums of Sabon Tasha area of Kaduna.
On arrival at the facility,the caretaker of the house,one Bitrus Yakubu,a younger brother to Andrew Yakubu,disclosed that both the house and the safe where the money was found belong to his brother,Andrew Yakubu.When the safe was opened it was disscovered that it contained the sum of $9,772,800 {Nine Million,Seven Hundred United States Dollars] and another sun of 74,000 [Seventy Four Thousand Pound Sterling}.
On February 8,2017,Andrew Yakubu reported to the Commission's Zonal office in Kano and made statement wherein he admitted ownership of the recovered money,claiming it was gift from unnamed persons.He is currently assisting the investigation.More photos below.
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