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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MAN WHO TARGETS UK REVENUE AND CUSTOMS,BAGS SIX MONTHS JAIL TERM FOR THEFT,IMPERSONATION IN LAGOS. (PHOTO).#PRESS RELEASE.

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Man Who Targets UK Revenue and Customs Bags Six Months Jail Term For Theft, Impersonation In Lagos

The EFCC, on Monday, January 31, 2022, secured the conviction and sentencing of one Amunikoro Oludare Olawale to six months imprisonment for identity theft and impersonation before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.
Investigation by the EFCC into Olawale’s criminal activities had begun following a complaint received by the Commission from one S. Hawkins, who is resident in the United Kingdom, UK.
Hawkins, using the EFCC online reporting mobile application, The Eagle Eye App, had reported that Olawale used her name to commit fraud with Her Majesty Revenue and Customs, HMRC, in the UK.
Olawale was subsequently arrested by operatives of the Commission on November 22, 2021, and arraigned on January 31, 2022. 

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