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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NIS RECRUITMENT SCAM: COURT ADJOURNS ABBA MORO'S TRIAL TO FEB 25,2020.{PHOTO}.

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    Justice Nnamdi Dimgba of a Federal High Court, Abuja on Tuesday, January 28, 2020, adjourned the trial of Abba Moro, a former Minister of Interior to February 25.
Moro is facing prosecution by the Economic and Financial Crimes Commission, (EFCC) for procurement fraud and money laundering and for allegedly defrauding Nigerian applicants who applied for employment in Nigerian Immigration Service (NIS) to the tune of N675,675,000 (Six Hundred and Seventy-five Million, Six Hundred and Seventy-five Thousand Naira).
The amount represents N1,000 obtained from each applicant through e-payment for the online recruitment exercise on March 15, 2014 - an exercise in which 15 applicants died with scores injured due to the ministry’s shoddy preparations for the exercise.
He is charged alongside Anastasia Daniel-Nwobia, a former secretary in the ministry, F.O. Alayebami, a deputy director in the ministry, Mahmood Ahmadu, currently at large, and Drexel Tech Nigeria Limited, a firm involved in the ill-fated recruitment exercise.
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