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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ALLEGED €29M THEFT: COURT FIXES JAN. 14 FOR RULING ON JEAN CODO'S BAIL APPLICATION.{PHOTO}.

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     Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed January 14, 2020 for ruling on the bail application filed by an alleged fraudster, Jean Codo, in a case of stealing to the tune of €29million. Codo was arraigned alongside his company, Transport and Port Management Systems Limited, TPMS, by the EFCC, on a seven-count charge bordering on stealing to the tune of €29million on Friday, December 13, 2019.
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