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 ARRESTS 33 INTERNET FRAUD SUSPECTS.(PHOTOS).#PRESS RELEASE.

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EFCC Arrests 33 Internet Fraud Suspects

Operatives of the Lagos and Enugu Zonal Commands of the EFCC, today, March 22, 2022, arrested 33 internet fraud suspects in separate sting operation. Seventeen of the suspects were arrested in Lagos while 16 others were nabbed at Enugu.

The 17 suspects arrested in Lagos are Adefila Ayobami Ezekiel, Anamene Somtochukwu, Nzeako Kosisochukwu Anthony, Afolabi Ayomide Henry, Olatona Ayodeji Ebenezer, Obioho Ikenna Raphael, Famolayo Femi Hammed, Mintah-Joshua Oluwafemi, Martins Victor Onuoha, Babatunde Haruna Oluwaseyi, Taiwo Bolaji Kehinde, Ibeakolam Goodluck, Onaolapo Iyanu Samuel, Jamiu Damilola Lawal, Adeyanju Fawaz, AdejideSamuel and Obioho Obinna.

They were arrested in an Estate around the Ikota axis of Lagos following credible intelligence received by the Commission on the illegal activities of some individuals allegedly involved in computer fraud.

Upon their arrest, 6 exotic vehicles, laptops and mobile devices were recovered from them.

The 16 suspected fraudsters arrested in Enugu were apprehended at Premier Layout axis of Enugu.

The suspects are Ovu Chimezie, Junior Gentle Pepple, Nwoye Paul, Ezeoke Chimelue, Innocent Kenechukwu, Tochukwu Igbonekwu, Chigozie Oguanya,Nwachukwu Daniel and Charles Duru Chibuzor. Others are Anderson D. Ugochukwu , Chinedu Nwasu, Obiora Martin Ugonna, Nwabueze Chidindu, Nwabueze Samuel Nnaemeka, Okechukwu Collins.D and Nwabueze Benjamin Ikenna.

Preliminary investigation links them with suspected impersonation, possession of fraudulent documents and defrauding unsuspecting foreign nationals.

Items recovered from the suspects include one Lexus ES350 with registration number EPE113 HB , a Mercedes Benz E350 with registration number RSH 201 BP , another Mercedes Benz with registration number UWN 338 MP and one Toyota Camry with registration number JRV 944 KL; and several phones and laptops. 
More photos below. 







 

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