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 ARRAIGNS FEMALE BANKER FOR N452M SCAM IN ONITSHA.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Female Banker for N452m Scam in Onitsha

The Enugu Zonal Command of the EFCC, today March 16, 2022, arraigned one Judith Nneka Nwagwu, a staff of the United Bank for Africa, before Justice D.A Onyefulu of the Anambra State High Court sitting in Onitsha on a seven count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.

Judith is alleged to have fraudulently obtained N192,000,000 (One Hundred and Ninety Million Naira) from a complainant whom she was his account officer, on the pretext that the bank had $400,000 for sale at the rate of N480 per Dollar. He employers also petitioned the Commission alleging that the defendant forged two fixed deposit certificates and fraudulently obtained the total sum of N260,047.000 ( Two Hundred and Sixty Million, Forty-Seven Thousand naira)Million from a customer under the guise of fixing the money for him. 

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