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 ARRESTED FOUR SUSPECTED FRAUDSTERS IN BENIN.{PHOTOS}.

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      The Benin Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested four persons Michael Agun, Osaikuiwomwan Monday, Vincent Odia and Chibuike Ogbonna suspected of obtaining money under false pretence.
The suspects were arrested on September 25, 2017 in Benin City sequel to a petition by a complainant alleging that sometimes in May 2017 he got a call from one Chris Amadi who claimed that he knew him during his National Youth Service year. According to the petitioner, Amadi informed him that he worked at the Federal Ministry of Agriculture, Edo State before being transferred to Minna ,Niger State and that while he was in Edo State, he transacted businesses with one Alhaji whom he supplied cow medicine (Cow Bruma).Amadi told him that he would like to connect him with Alhaji for good business but asked him to call David Adeboye whom he claimed was the manager of the company that produces cow medicine. The petitioner further alleged that upon calling Adeboye, he sent him an account number in which he paid Four Hundred and Ninety Thousand Naira in order to be a cow medicine distributor.During investigations, operatives of the Commission discovered that Amadi whose real name is Chibuike Ogbonna is the head of a syndicate involving Michael Agun, Osaikuiwomwan and Vicent Odia. Further investigations revealed that Odia Vincent plays the role of a dubious native doctor, parading fettish objects and charms with which they dupe unsuspecting members of the public.The suspects will soon be charged to court as soon as investigations are concluded.More photos below.
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