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 50 FOR ALLEGED INTERNET FRAUD.{PHOTOS}.#PRESS RELEASE.

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The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, June 4, 2021, arrested 50 suspected internet fraudsters.

The suspects were arrested at Alaro Sango, Agbaje Ijokoro, and Apete Aladura areas of Ibadan, Oyo State following intelligence on their alleged involvement in internet fraud.

Thirty four of the suspects already indicted by the investigation are:

Badmus Abeeb, Ibrahim Ahmed, Adeyemo Babatunde, Abdulrashid Ajagbe, Olajide Okiki Peter, Hassan Yusuf Atanda, Yusuf Olasupo Salaudeen, Bello Ahmed Bamidele, Adewale Damilola Tosin, Kolawole Yusuf Olawale, Nicholas Ferdinand, Keshiro Olanrewaju, Falana Victor Dapo, Abogunrin Emmanuel, Bosun Tomiwa Tunde, Shelter Chibundo, Banjoko Idris, and Adebayo Akorede.

Others are: Awoyinka Afeez Ayodeji, Afonja Olarenwaju, Akingbade Taofeek, Ezekiel Adekunle, Ganiyu Sodiq, Abioye Abiodun, Ogunbayo Daniel, John Timileyin, Ominiyi Daniel, Adeniyi Idris Sodiq, Joseph James, Adeyemi Segun Oluwaseun, Adeleke Rasheed, Saliu Tomiwa Rasheed, Itoro Edet Ime and Oseni Nasirudeen.

Some items used in perpetrating the crime were recovered from them.

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

 

Media & Publicity

8 June, 2021.

One more photo below.

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