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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EFCC ARRAIGNS INTERNET FRAUDSTER TODAY IN ONDO.{PHOTOS}.

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Image may contain: 1 person, standing, car and outdoor                                             The Economic and Financial Crimes Commission,EFCC today thursday February 16,2017,arraigned one Adetoro Fisayo Femi {a.k.a Bawa Mohammed Sanni} before Justice F.A Odubanjo of the Federal High Court of Ondo State sitting in Akure,on a 6-count charge bordering on obtaining money by false pretence,conspiracy,forgery,uttering of forged documents,retaining the proceed of crime and money laundering.
Adetoro however,pleaded not guilty to the charges preferred against him.In view of his plea,prosecution counsel,Oluwatoyin Owodunni prayed the court for a trial date and for the remand of the defendant in prison custody.However,counsel to the defendant,A.O Oyibanji informed the court of a pending application for bail served on the prosecution today.
Justice Odubanjo adjourned the case till February 22,2017 for hearing of bail application and April 12,2017 for trial while the defendant is to be remanded in prison custody pending the determination of the application for bail.Adetoro's journey to the dock followed a petition to the EFCC alleging that the defendant and his accomplice,Olawale who is now at large,used the internet for fraudulent activities with which they fleeced unsuspecting victims of their money.Adetoro and his accomplice conspired and forged fake drivers license titled ''Nigeria National Drivers License NO.RBS691520AB'' in the name of Bawa Mohammed Sanni but bearing Adetoro's passport photograph purporting it to have been issued by the Federal Road Safetu Commission.The defendant thereafter altered the said forged document to one Ayodele Mary,a staff of one of the new generation banks {name withheld} with the intent that it may be acted upon as genuine in facilitating his operations and maintaining an account with the said bank.He further laundered N496,400.00 using one Ibironke Adebayo account and subsequently purchased a second hand engine for Amanda Jeep with the help of Olawale.More photos below.
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