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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MOVIE PRODUCER,19 OTHERS ARRESTED FOR ALLEGED INTERNET FRAUD IN CALABAR.{PHOTOS}.#PRESS RELEASE.

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Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 18, 2021, arrested one Emmanuel Eneji, a 23-year-old movie producer and nineteen others for alleged internet fraud in Calabar, Cross River State.

The nineteen suspects whose ages range between 19 and 36 are: Okonkwo Chukwudi Charles, Obua Akwo Promise, Angba Murphy, Adie Stephen, Success Otu Edem, Asukwo Emmanuel, Godspower Akwo, Anibiet Nna, Jesam Akpama and Dennis Jerry.

Others include, Princewill Sunny, Godbless Olulu, Charles Onwuneme, David Njoku, Victor Francis, Goodluck Alabo, Happiness Otu, Nwadike Kelechi and Obasi Ugochukwu.

The suspects were picked up at different locations within the state capital, namely Ekorimim, Ifete junction, Parliamentary by Car Park and Behind Zone 6 by Monty Suit.

Their arrest was facilitated by credible intelligence regarding their nefarious activities.

Items recovered from the suspects include, one unmarked black Toyota Corolla car, one red Toyota Avalon with registration number-CHR 56 AF, various sophisticated mobile phones, laptops, one WiFi Router, one Modulator-demodulator and flash drives.

The suspects will be charged to court as soon as the Commission concludes investigation.

 

 

Media & Publicity

19 May, 2021.

More photos below.

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