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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ILORIN COURT TO SENTENCE INTERNET FRAUD SUSPECT OCT. 6.{PHOTO}.#PRESS RELEASE.

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A Kwara State High Court sitting in Ilorin today reserved sentencing of an internet fraud suspects who pleaded guilty to four-counts of fraud brought against them by the Economic and Financial Crimes Commission, EFCC, till October 6, 2020.
Itanola Abdulsamad a 21-year-old student, was docked before Justice Sikiru Oyinloye on a four-count charge, bordering on cheating by impersonation, attempt to cheat and internet fraud.
Count two of the charge reads: "That you, Itanola Abdulsamad, Popoola Afolami (at large) and Olayeni Yemi (at large) sometime between 2018 and 2019, at Ilorin within the judicial division of the Kwara State High Court fraudulently induced several unsuspecting foreigners vide the internet to deliver to you digital currency from which you benefited $950 (nine hundred and fifty United States Dollars) and thereby committed an offence contrary to Section 321 of the Penal Code and punishable under Section 324 of the same Penal Code "
When the charges were read, the defendant pleaded guilty to all four counts.
Justice Oyinloye, however, fixed October 6, 2020 for the Commission to review the facts of the case and sentencing of the defendant.
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