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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MAN BAGS TWO YEARS FOR FRAUD IN KADUNA.{PHOTO}.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office on Wednesday, May 2020 secured a two years imprisonment of one Beegu Tyopav or N150,000 (One hundred and fifty thousand Naira) option of fine before Justice M. T. Aliyu of the Kaduna State High Court. The convict faced a one-count charge that bordered on obtaining by false pretence.
Beegu's sojourn to prison began some months ago following an Intel-driven covert operation of the Commission on his fraudulent activities, one of which was the impersonation of a first generation bank staff, through which he defrauded one Daniel Osayande, a retiree.
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