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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2BN MONEY LAUNDERING: COURT ORDERS POLICE COMMISSIONER TO ARREST EX-GOV. BABANGIDA ALIYU,NASKO.{PHOTO}.#PRESS RELEASE.

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      Justice Aminu Aliyu of the Federal High Court, Minna, on Monday, May 27, 2019, ordered the Commissioner of Police, Niger State Command, to arrest former Niger State Governor Muazu Babagida Aliyu and compel his appearance in court on June 13, 2019.
The Judge also directed the CP to arrest former Peoples Democratic Party (PDP) governorship candidate for Niger State, Umar Nasko.
The development was sequel to the non-appearance of the duo in court for the second time.
The EFCC is prosecuting Aliyu and Nasko over their alleged involvement in about N2billion money laundering.
The judge, who was visibly angry over lack of respect for his court, gave three orders to the Commissioner of Police for failure to carry out his order.
First, he ordered Commissioner of police to appear before the court for failure to execute his order.
Secondly, he directed the Commissioner of Police to execute the Bench warrant earlier issued against the duo.
The Judge further directed the CP to personally arrest Aliyu and Nasko and personally bring them to court on the next adjourned date- June 13, 2019.
Incidentally, no reason was canvassed for their absence in court.
Lawyer to Babangida Aliyu, Akinjide Ayodele (SAN), who was present in court, however, claimed that he was unable to get in touch with his client on Sunday.
But the judge replied that Babangida Aliyu was not in court according to his court records.
Nasko’s lawyer, Mamman Ousman (SAN), was also absent in court with his client.
Lead lawyer to the prosecuting EFCC, Mr Muyiwa Akinboro (SAN), Hadiza Afegbua and Bilyaman Lawal appeared for the Commission.
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