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 ARRESTS INVESTOR ,FOR ALLEGED $154,146 FRAUD+PLACES INMATES PERPETRATING FRAUD FROM PRISON UNDER WATCH.{PHOTO}.

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Image may contain: 1 person, close-up                The Economic and Financial Crimes Commission,EFCC,on February 9,2017 arrested one Benjamin Aduli for offences bordering on criminal breach of trust and obtaining by false pretence.
Operatives of the EFCC got wind of his nefarious activities through a petition by one of his victims.According to the petitioner,Aduli claimed that he could ''help source for a loan facility of $30 million in Dubai'' that would be used to finance Fleet farms,a company belonging to the petitioner.Having convinced the potential investor of the ''good deal'',he demanded for a contributory fee of $154,146 which he claimed would be remitted to ABA investment LLC in Dubai as ''a condition for accessing the loan''.
Not sensing any foul play,the petitioner paid the said sum to a Micro Finance Bank on the instruction of Aduli,for onward remittance as promised.
However,since payment was made,no loan was provided for thee petitioner,while the money was never returned as soon as investigations are elapsed.
Meanwhile,the EFCC is currently intensifying investigations into the shady activities of a serial fraudster,Adeolu Adeyanju,who in spite of being behind bars is still defrauding unsuspecting individuals.
His fraudulent activities out of the prison yard,came to the fore after a complainant,a friend to a director at the Petroleum Products and Marketing Company,PPMC,petitioned the EFCC that Adeyanju conned him into paying him N9 million.
His modus operandi was to clone the telephone number of the director,using same to instruct the petitioner to ''make a payment for 50 trucks of petroleum products to Detwinx Global Services Limited'',which he did.
But on the receipt of the money,Adeyanju found a way to get N7.4 million transferred to a bureau de change operator,who converted same to its dollar equivalent,while keeping N1.5 million in his personal account.
The suspect is said to have several aliases with which he uses to defraud people,and at the moment also has cases pending before the Independent Corrupt Practices and Other Related Offences Commission,ICPC,the Department of State Services,DSS,and the Nigeria Police.He would be arraigned as soon as investigations are concluded.One more photo below.
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