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

EFCC ARREST 13 SUSPECTED INTERNET FRAUDSTERS IN LAGOS.{PHOTO}.#PRESS RELEASE.

 

     The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the Alagbado axis of Lagos State.

The suspects are Olowosoke Temidire; Oladoyin Tolulope; Adeyemi Toyese Jubril; Agbeluyi Olusola; Olayinka Azeez; Abdullahi Olalekan; Gbenga Ade; Nwokeso Innocent; Obodoukwu Godstime; Mba Emmanuel; Oluwadare Ibisiola, Damilola Ogunsemire and Christopher Ubong
The suspects were arrested on Wednesday, September 2, 2020 by operatives of the Commission at Plot 109 Obas Street off AIT Estate, Lagos State, and some other areas within the axis, following credible intelligence received from concerned members of the public on their criminal activities.
Analyses of their phones and laptops have revealed that the suspects are members of an Organized Cyber Criminal Syndicate Network (OCCSN), defrauding unsuspecting victims of millions of Naira.
Also, items suspected to be charms were found on one of the suspects, who confessed to using charms to defraud his victims and shutting their mouths from exposing him.
Other items recovered from the suspects include six exotic vehicles, mobile devices and laptops.
The suspects will be charged to court as soon as investigations are concluded.
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