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 RE-ARRAIGNS SAMUSIDEEN,606 AUTO DEALER.{PHOTO}.

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      The EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen Babafemi Sarumi, owners of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, before Justice Chuka Obiozor of the Federal High Court sitting at Ikoyi, Lagos on a three-count charge bordering on felony to commit money laundering and money laundering to the tune of N209million (Two Hundred and Nine Million Naira) only.

The defendant who was earlier arraigned by the EFCC, November 4, 2019 was alleged to have been involved in computer related fraud across the world. He was also alleged to have taken possession of eight vehicles valued at N135 million and a Boat valued at N104 million, which were reasonably suspected to be part of proceeds of an organized crimes across the world.
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