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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FAKE SURETY: HEADMASTER CONVICTED FOR FALSE INFORMATION IN KANO.{PHOTO}.#PRESS RELEASE.

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Umar Hassan, an Assistant Headmaster at Goron Dutse Primary School, in Dala Local Government Area of Kano State and a surety in the case of one Abdulkadir Mohammed Sani was today, August 20, 2021 sentenced to six months imprisonment by Justice Zuwaira Yusuf of the Kano State High Court for presenting false information to mislead operatives of the Kano Command of the Economic and Financial Crimes Commission, EFCC, into granting bail to a suspect in a criminal case being investigated by the agency.


The Court had on August 12, 2021 convicted the defendant after he pleaded guilty to a one count charge of false information but reserved sentencing till August 20, 2021.


The charge read, "that you  Umar Hassan on or about 13th December, 2017, at Kano, within the Jurisdiction of the Kano State High Court, Kano did commit an unlawful act to wit: gave false information to an Officer of Economic and Financial Crimes Commission by representing yourself as a brother to one Abdulkadir Muhammad Sani who is under investigation, whom you later took on administrative bail as a surety and who is now at large, whereby you failed to produce him when required by the Commission and you thereby committed an offence contrary to Section 39 (2)(a) and Punishable under Section 39 (2)(b) of the Economic and Financial Crimes Commission Act, 2004".


The defendant’s trouble began after he stood as a surety for one Abdulkadir Mohammed Sani who is being investigated by the Kano Zonal Command of the Commission for alleged offences of obtaining by false pretence and forgery.


When the defendant failed to produce the principal suspect at the required time, it was discovered that all the information given by him, including the claim of being a brother to the suspect, were false.

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