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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COURT ORDERS INTERIM FORFEITURE OF EX-NIMASA DG 'CALISTUS OBI'S' N37.5M,HOTEL.{PHOTOS}.#PRESS RELEASE.

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     Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, October 7, 2019, ordered the temporary forfeiture of four bank drafts totalling N37.5m and a hotel, La Diva, belonging to Calistus Obi, a former acting Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA.
Justice Saidu gave the order, following an ex parte application filed by the Economic and Financial Crimes Commission, EFCC, through its counsel, Rotimi Oyedepo.
The hotel, which is located at Block V, Phase V and Plot11, Core Area, Asaba, Delta State, comprises 22 rooms, a lobby bar, a restaurant, a kitchen, a swimming pool, a 350-seater hall, a gymnasium and a parking lot sitting on a 3000-metre square of land.
Justice Saidu adjourned the case to November 4, 2019 for further hearing.
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