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 ARRESTS 11 SUSPECTED ILLEGAL OIL BUNKERERS IN PORT HARCOURT.{PHOTOS}.#PRESS RELEASE.

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Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected illegal oil bunkerers in Port Harcourt, Rivers State.

Six of the suspects: Adinadu Chinonso; Chinedu Okoh; Paul Ejiofo; Christian Nweke, Nnaji Chidinma and Donatus Nnamani were arrested on May 7, 2021, along ÑPA Road, Port Harcourt, while the remaining five susoects: Francis Ezeakalam; Uchenna Asiegbu; Uchenna Okah, Ibrahim Olapade and Ndidi Akuneho were arrested on May 9, 2021 at the same location.

They were arrested based on verified intelligence obtained by the EFCC, on their alleged involvement in illegal oil bunkering.

Items recovered from them include: three Mack Trucks without any registration number, one Volkswagen bus and one Nissan car. The Trucks were fully loaded with products suspected to be illegally refined Automotive Gas Oil (AGO), while the remaining two vehicles were loaded with cellophane bags containing same products.

The suspects would be charged to court as soon as investigation is concluded.

Media & Publicity

11 May, 2021.

One more photo below.

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