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 ARRAIGNS FOUR OVER PONZI SCHEME.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Kano Zonal Office today, October 15, 2019, arraigned a business concern, MGB Global Markets LTD and three of the promoters: Muhammadu Garba Bichi, Iliyasu Garba and Umar Iliyasu Garba. They were arraigned before Justice O.A Egwuatu of the Federal High Court 2 Kano State on a six count charge bordering on Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
The Suspects ran into trouble after EFCC received a complaint on alleged fraudulent forex trading by MGB Global Markets Limited located at Sabo Bakin Zuwo Road Tarauni, Kano.More photos below.
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