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

COURT JAILS FAKE AMERICAN OFFICER TWO YEARS FOR INTERNET FRAUD IN PORT HARCOURT.{PHOTO}.#PRESS RELEASE.

 

Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Chibueze Okenwa(a.k.a Rodriguz), a fake United States of American military officer, to two years imprisonment for impersonation contrary to Section 22 (2) (b) ( i & ii) of the Cybercrime (Prohibition, Prevention, Etc.) Act, 2015.
He was initially arraigned on March 4, 2021 by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, and pleaded “not guilty” to one-count charge bordering on impersonation with intent to gain monetary advantage for self.
At the resumed hearing of his case on March 18, 2021, Okenwa opted to change his plea. He was re-arraigned and pleaded “guilty” to the one-count charge.
The charge reads: "that you Chibueze okenwa (a.k.a Weirt Rodriguz), in 2020, within the jurisdiction of this Honourable Court, fraudulently impersonated yourself as Weirt Rodriguz, a United State Military Officer to one Katia Massoni from Brazil with intent to gain monetary advantage for yourself and thereby committed an offence punishable under Section 22 (2) (b) ( i & ii) of the Cybercrime (Prohibition, Prevention, Etc.) Act, 2015”.
In view of his plea of “guilty”, prosecution counsel, M. Ibekwute urged the court to convict him accordingly. However, defense counsel, J.I Owubokiri prayed the court to temper justice with mercy.
Justice Obile convicted and sentenced Okenwa to two (2) years imprisonment with an option of fine of Three Hundred and Fifty Thousand Naira (N350, 000.00).
The judge also ordered that the phone which was used to commit the crime, (a gold and white-coloured Blu dual Sim smart phone) be forfeited to the Federal Government through disposal by public auction and the proceeds paid into the Treasury Single Account, TSA of the Federal Government.
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