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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MAGU TASKS BANKS ON ADEQUATE PROTECTION OF CUSTOMERS FROM CYBER CRIMINALS.{PHOTO}.#PRESS RELEASE.

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     The Acting Chairman of the EFCC, Ibrahim Mustapha Magu has urged financial institutions in the country to do more towards ensuring that their customers are protected from the nefarious activities of cyber criminals. Magu made this appeal on Saturday, January 11, 2020 while speaking as a guest speaker at an event organised by Ilorin Bankers Committee, titled: "Cyber Crimes Threat and Challenges: the role of Financial Institutions. " The EFCC boss, who was represented by Head, Advance Fee Fraud Unit, Ilorin Zonal Office of EFCC, Mr Olamide Sadiq tasked financial institutions on awareness creation and education of their customers on the antics of cyber criminals and to collaborate with law enforcement agencies and their in-house cyber security units to identify suspicious activities.
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