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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N5BN SCAM: EFCC ARRAIGNS PROMOTER OF PONZI SCHEME IN PORT HARCOURT.{PHOTO}.#PRESS RELEASE.

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      The EFCC, Port Harcourt Zonal office, on Monday, December 23, 2019 arraigned Mr. Suani Neewi, Managing Director of Bluekey Technologies Nigeria Limited and Cityclyk Bluekey Payment and his two companies before Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on three- count charges bordering on conspiracy, carrying out banking business without license and obtaining money by false pretence to the tune of N5,084,491,253.92 (Five Billion, and Eighty Four Million, Four Hundred and Ninety One Thousand, Two Hundred and Fifty Three Naira, Ninety Two Kobo) Specifically, Neewi allegedly opened his two companies as a pseudo bank, took deposits from members of the public and promised them 10% returns on their investments every week.
The business went awry and the EFCC got wind of it and moved to salvage the situation. Bluekey Technologies Nigeria Limited, Cityclyk Bluekey Payment Solutions and Neewi Suani sometime in 2019, in Port Harcourt obtained the Sum of N5,084,491,253.92 (Five Billion, and Eighty Four Million, Four Hundred and Ninety One Thousand, Two Hundred and Fifty Three Naira, Ninety Two Kobo) by inducing unsuspecting members of the public to invest with his company, BlueKey Technologies Nigeria Limited, Cityclyk Bluekey Payment Solutions, Bluekey Woji Multipurpurpose Cooperative Society, assuring them under a false pretence of making a 10 percent profit on all investments made, a representation he knew to be false, and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Related Offences Act No. 14, 2006 and punishable under Section 1(3) of the same Act.
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