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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CHINEDU MATHEW NWOBI ARRAIGNED YESTERDAY OVER EMPLOYMENT SCAM.{PHOTO}.

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       The Economic and Financial Crimes Commission , EFCC on Monday, May 7 2018, arraigned Mr. Chinedu Mathew Nwobi before Justice Dugbor-Oghoghorie of the Federal High Court, Enugu, on a two- count charge bordering on obtaining money under false pretence to the tune of N1,900, 000.00 ( One Million, Nine Hundred Thousand Naira) only, contrary to section 8 (a),and 1(1)(c)and punishable under section 1(3)of the Advance Fee Fraud and Other Fraud Related Offences Act,2006.
Investigations carried out by the Commissions showed that the defendant, between 8th February, 2018 obtained the sum of One Million, Nine Hundred Thousand Naira only (N1, 900,000.) from the petitioner alleging that he is a staff of Nigeria Prison Service and that his colleague, Mr. Chinedu Mathew who works in the Arms Department of the Prison Service, Abuja, came to his duty post and told him that there were vacancies/slot from his uncle, Mr. Eze Ephraim who works in Interior Department Abuja. The petitioner further stated that Mr Eze further requested for additional N300,000, yet they couldn’t get the job. The petitioner lamented that efforts made to get back his money proved abortive. When the case was called up, prosecution counsel M.K Basil, applied that the charge be read to the defendant to which he pleaded not guilty. The defence counsel, J.E Orji made an oral application for the bail of the defendant which was refused by the Judge who ordered him to apply formally. He subsequently remanded the defendant in prison custody and the matter adjourned to February 10th, 2018 for trial and hearing of bail application.
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