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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VISA RACKETEER BAGS FOURS YEAR JAIL TERM.{READ}.

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Image result for efcc                 The Economic and Financial Crimes Commission,EFCC,on February 13,2017 secured the conviction of Olugbenga Fanbunmi,who was arraigned before Justice Mamman Kolo of the Federal Capital Territory,FCT High Court on one-count charge bordering on advance fee fraud.Fanbunmi,who holds a diploma from the Moshood Abiola Polytechnic,Ogun State,is a member of a syndicate that specializes in forging bank statements,employment records,international passports,national identification card,and supporting documents need to process visas for the United Kingdom.
His nefarious activities date back to 2005 during which he mastered the art of forging documents for ''abusive visa applications''.Between 2007 and 2016 he helped to forge bank statements as part of documents to process UK visa for 11 people.He had succeeded in helping 15 people obtain visas to travel to the UK where they were forced into prostitution.He pleaded ''guilty'' to the charge on February 9,2017.Based on his plea,Justice Kolo,convicted him of the charge and sentenced him to four years in prison.
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