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 44 SUSPECTED INTERNET FRAUDSTERS IN LAGOS.{PHOTOS}.#PRESS RELEASE.

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Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44 suspected internet fraudsters in Lagos.

The suspects, who were arrested during different operations in some parts of Lagos State between June 1, 2021 and June 3, 2021, are Abiodun Amos Akanni, Afolabi Babatunde Damilare, Animasaun Oluwasegun Olamide, Ayeleso Dolapo Elijah, Bankole Moses Oyeyemi, Eromosele Jeremiah, Kayode Azeez Oluwatimileyin, Kolawole Olaoluwa Adeleye, Makanjuola Ahmed Gbolahan, Nwike Monday Nnamdi, Odunsi Oluwaseun Elijah, Ogundele Kamarudeen Ishola, Olalekan Bolarinwa Lateef, Pelumi Adebayo Kafidipe, Peter Pius, Samuel Ayoola Samson, Sobakin Kabir Oluwaseun, Timileyin Damilare John, Yusuf Quadri Olamilekan and Ayobami Olakayode.

Others are: Olujimi Damilola, Ajibola Damilare, Ogunsola Olalekan, Sulaimon Semiu, Olamilekan Oyewole, Moruf Akadri, Akari Ajibola, Akari Moshood, Olowu Adeyemi, Ogunjobi Moyosore, Shotayo Toyeeb, Oladeji Mayowa, Tolulope Alatishe, Olanrewaju Lukman, Oluwaseyi Eritosi, Victor Olaniyan, Adio Oluwaseun Temidayo, Abubakar Yakan Adeshina, Adeogun Abdulganiu John, Adekanye Mayowa Gbenga, Lawal Musa Ozovehe, Akinwumi Oluwaseun Olusegun, Lawal Taiwo Samson and Temidayo Onikoyi Abdulbaki.

They were arrested following credible intelligence received by the Commission about their alleged involvement in computer-related fraud.

Items recovered from the suspects include cars, mobile phones and laptop computers.

The suspects will be charged to court soon as soon as investigations are completed.

Media & Publicity  

4 June, 2021

More photos below.


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