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 TWO SUSPECTED FRAUDSTERS.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Port Harcourt Zonal office on Friday, October 18, 2019 arraigned Confidence Okeagu and Chisom Ordu before Justice A.T.Mohammed of the Federal High Court sitting in Port Harcourt, River State. .
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Okeagu was arraigned on a four-count charge bordering on conspiracy, obtaining by false pretence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act while Ordu was arraigned on a-four count charge bordering on forgery and alteration of document contrary to Section 1 (2) (c) of the Miscellaneous Offences Act Cap M 17 of the Revised edition (Laws of the Federation of Nigeria) Act 2007 and punishable under the same Section.One more photo below.
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