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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TRIAL OF FAYOSE'S AIDE : WITNESS NARRATES HOW 65 BAGS CONTAINING N1.2BN WAS AIRLIFTED WITH THREE HELICOPTERS.

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      The fifth prosecution witness (PW5), Damola Otuyalo, in the on-going trial of Abiodun Agbele, an aide of former governor of Ekiti State, Ayodele Fayose, on Friday, January 31, 2020, told Federal High Court, Abuja, presided over by Justice Nnamdi Dimgba, how the sum of N1.2billion, stored in 65 ‘Ghana- must-go’ bags was airlifted using three helicopters. Agbele is facing prosecution by the Economic and Financial Crimes Commission, EFCC for money laundering
Ayuyalo, who was head, Cash-in-Transit of then Diamond Bank, (now Access Bank) explained to the court during cross-examination by defense counsel, Mike Ozekhome, SAN, that that the sum was moved to the airport through Cash-in-Transit vendor, Bankers Warehouse Limited.
“I acted based on instructions from my boss, Premier Oiwoh. I contacted the vendor who made bullion vehicle available for the movement and I personally supervised the loading of the money, into the bullion van and we escorted the money in the company of policemen to the Lagos Airport”, he revealed.
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