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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DIVERSION OF RICE,WORTH N5.5 MILLION,EFCC ARRAIGNED NURA GARBA & 5 OTHERS.{PHOTOS}.

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Image may contain: one or more people, people standing and indoor                                             The Economic and Financial Crimes Commission,EFCC arraigned one Ibrahim Rabiu and five others before Justice M. Shitu of Federal High Court Bauchi on a three count charge bordering on conspiracy,diversion and conversion of good and received a stolen property to the tune of N5.5 million.The Suspects Zakari Isa,Nura Garba,Muhammad wada Ibrahim,Ibrahim Rabiu and one Babawo now at large were arrested by EFCC operatives in Bauchi and Jos following a petition by ine Alhaji Umaru Sabo of Pantami quarters,Gombe.The petitioner alleged that on 28 September,2015 one of the suspects,Nura Garba who pretended to be a truck driver convinced him and he entrusted and gave him a full truck load of 600 bags of rice worth N5,520,000.00 to be delivered from Lagos to Suleja,Niger state.But,instead,the suspect cornived with other members of the syndicate and fraudulently diverted the said goods to Bauchi,sold same and used the money for personal needs.In his ruling,Justice Shitu adjourned the case to 28/3/2017 for trial.However,he granted bail to all the accuse to two reliable sureties one to be a civil servant of level 12 or a person with landed property with C of O within the jurisdiction of the court.More photos below.
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