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 CROSS EXAMINES WITNESSES IN SENATOR ALBERT BASSEY’S MONEY LAUNDERING TRIAL.(PHOTO).#PRESS RELEASE

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EFCC Cross Examines Witnesses in Senator Albert Bassey’s Money Laundering Trial

The money laundering trial of Senator Obong Albert Bassey before Justice Agatha A. Okeke of the Federal High Court, Uyo, Akwa Ibom State continued today February 7, 2022 with the cross examination of defence witnesses by the prosecution. The EFCC had at the last sitting closed its case, while the defendant was ordered to open his defence.
At today’s sitting, the defence called two witnesses, Kubiat Etah and Kennedy Ekong, who were cross examined by prosecuting counsel, Attah Ocholi. 

 

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