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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A LECTURER ARRAIGNED TODAY FOR N19 MILLION FRAUD IN NASARAWA.{PHOTO}.

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     The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Friday, June 7, 2019 arraigned one Moses Peter Adoga before Justice Simon O. Aboki of the Nasarawa State High Court sitting in Lafia, Nasarawa State.
Adoga was arraigned on a one-count charge for dishonestly converting the sum of N19,765,200 (Nineteen Million, Seven Hundred and Sixty Five Thousand Two Hundred Naira), being a Tertiary Education Trust Fund (TETFUND) grant to study for a PhD, to other purposes, an offence punishable under Section 312 of Penal Code Laws.
The count charge reads: “That you Moses Peter Adoga sometime in 2011 in Keffi within the jurisdiction of this Honorable Court being entrusted with the sum of N19,765,200 (Nineteen Million Seven Hundred and Sixty Five Thousand Two Hundred Naira) from Tertiary Education Trust Fund (TETFUND) paid into your United Bank for Africa account through Nasarawa State University Diamond Bank Account for the purpose of Academic staff training and development at Bangor University in the United Kingdom; did dishonestly convert same to your own use and thereby committed a criminal breach of trust contrary to section 311 and punishable under section 312 of Penal Code Laws".
He pleaded 'not guilty' to the one count charge.
In view of his plea, prosecution counsel, Mary Onoja prayed for a date for the commencement of trial. She also prayed that the defendant be remanded in prison custody pending the hearing of his bail application.
However, the defense counsel, S. K. Sheltu orally applied for bail for his client and Justice Simon O. Aboki granted the defendant bail in the sum of N2, 000, 000 (Two Million Naira) with two sureties in like sum. The defendant is to surrender his international passport to the registrar of the Court.
The Judge adjourned the matter till July 10, 2019 for commencement of trial.
Troubles started for Adoga, a lecturer with the Department of Microbiology, Faculty of Natural and Applied Science, Nasarawa State University Keffi, when a petitioner alleged that the suspect obtained a Tertiary Education Trust Fund (TETFUND) grant for the sum of N19, 756, 200 through Nasarawa State University in 2010 to study PhD in Cellular and Molecular Biology at Bangor University, United Kingdom.
He obtained this money under disguise of overseas PhD training and never presented any evidence of going or graduating as he claimed and yet he kept giving excuses.
Analysis of his statement of account showed that the suspect diverted the funds for business and sundry purposes other than the reason why the funds were given.
Eight years after the grant of the money to the suspect, he could not produce PhD certificate from any University.
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