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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EFCC ARRESTS SUSPECTED INTERNET FRAUD KINGPIN IN UMUAHIA.{PHOTOS}.#PRESS RELEASE.

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       Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha).
The suspect was arrested in his residence on Uzuakoli Road by Umuada Junction, Umuahia, Abia State on January 26, 2020, following intelligence on his alleged fraudulent internet activities.
Ikenna's specialty is Business Email Compromise (BEC) and identity fraud. His victims allegedly include a major United States bank.
Properties linked to the suspects include a mansion with swimming pool, a petrol station and nine units of three bedroom apartments, all in Umuahia and a palatial bungalow in his village.More photos below.
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