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 ARREST DISTRICT HEAD'S SON,FIVE OTHERS FOR FRAUD IN SOKOTO.{PHOTOS}.#PRESS RELEASE.

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     Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on March 17, 2020, arrested Tukur Sa’ad Dahiru, Murtala Salihu, and Zaharadeen Adamu for an alleged offence of Conspiracy and Diversion of public property.
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While parading the suspects on March 19, 2020 in Sokoto, the Zonal Head, Abdullahi Lawal informed newsmen that on 20th September, 2019, the Sokoto Zonal office of the Commission received a petition written by Concern Citizens of Tambuwal against the District Head of Tambuwal, Alhaji Sa’ad Dahiru Mainasara and the former Chairman of the LG, Sambo Bello Modo, for alleged offences of Conspiracy and Diversion of public property. .
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The petitioners alleged that, the District Head of Tambuwal, Saad Dahiru Mainasara conspired with Sambo Bello Modo, former LG Chairman of Tambuwal LGA, Tukur Saad and sold out an Ambulance belonging to the Community’s Primary Health Care Centre, Modo in Tambuwal LGA.More photos below.
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