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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ALLEGED $1.6BN OIL FRAUD: OMOKORE DENIES BUYING HOUSES,CARS FOR DIEZANI,NNPC BIGWIGS. (PHOTOS).#PRESS RELEASE.

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Alleged $1.6bn Oil Fraud: Omokore Denies Buying Houses, Cars for Diezani, NNPC Bigwigs

The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Limited, Victor Briggs (former managing director, Nigerian Petroleum Development Company), NPDC, and Abiye Membere resumed on Tuesday March 1, 2022 before Justice Nnamdi Dimgba of the Federal High Court, Abuja with the defendants opening their defence.
Led in evidence by lead defence counsel, R.A. Lawal-Rabana, the 1st defence witness,
Olajide Omokore, who is also the1st
defendant, told the court that the allegations that he purchased houses for a former minister of petroleum resources, Diezani-Alison-Madueke, and cars for officials of the Nigerian National Petroleum Corporation, NNPC, and politicians were untrue. For details of this and other stories, visit our website: www.efccnigeria.org.
 
Asked specifically by Lawal-Raban, SAN, if the allegation that himself and the 2nd and 3rd defendants gave out a penthouse described as House 22 and 21 in Admiralty, Ikoyi, and Belevista Estate in Ikoyi, was true, the witness replied thus: “My answer is simple. There was nothing like that. I did not do anything like that. There is no document to that effect. I did not give anything to Diezani as alleged. “There is nothing between me and the minister that was more than official. I did not conspire with anyone. I had a facility of about $100m Dollars in Florida. Even here, the generators I am using in my office, two of them, First Bank gave me as one of their best customers. So, how can anyone say that I defrauded the government For what!?".

One more photo below. 


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