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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NDLEA INTERCEPTS N1.1BILLION TRAVELLERS' CHEQUES,10.89KG COCAINE AT LAGOS AIRPORT.(PHOTOS).#PRESS RELEASE.

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NDLEA intercepts N1.1billion travellers’ cheques, 10.89kg Cocaine at Lagos airport

. Seizes 2.3million Tramadol tabs, 2,919 bottles of Codeine in Kaduna

Travellers’ cheques in different foreign currencies with a total value of One Billion, One Hundred and Fifty Seven Million, Six Hundred and Seventy Thousand, Four Hundred and Sixty Nine Naira and Ninety Two Kobo (N1,157, 670,469.92) have been intercepted at the Murtala Muhammed International Airport, MMIA, Ikeja Lagos by operatives of the National Drug Law Enforcement Agency, NDLEA.

At least, a suspect, Oguma Richard Uchenna has been arrested in connection to the attempt to export the cheques, which were neatly concealed inside four bound hard cover books disguised as academic project literatures, to the United Kingdom.

The financial instruments suspected to be counterfeits were discovered on Wednesday 27th April at NAHCO export shed of the Lagos airport during cargo examination of some consignments meant for exportation to the UK on a cargo flight.

A breakdown of the cheques shows they have monetary values of Two Hundred and Eighty Seven Thousand, Six Hundred and Twenty Three Dollars, Thirty One Cent ($287, 623.31); One Million Four Hundred and Fifty Six Thousand Three Hundred Canadian Dollars ($1,456,300) and One Million Two Hundred and Ninety Seven Thousand Eight Hundred (1,297,800) Euros.

In the same vein, operatives of NDLEA at the airport have foiled attempt by drug traffickers to smuggle into Nigeria 10.89kilograms of cocaine through a Qatar Airways flight. The illicit drug was hidden in seven children duvets packed in an unaccompanied bag from Brazil.

Meanwhile, raid operations in Kaduna, Ondo and Akwa Ibom state have led to the seizure of about 2,000kg of Tramadol, Codeine, Cannabis and Heroin. In Ondo state, 401kg of cannabis was recovered and two suspects: Julius Dapo, 56 and Emeka Ikebuaku, 32, were arrested at Ipele forest in Owo area on Sunday 24th April.

On same day, a transborder drug trafficker, Chigbo Chinonye, 42, was arrested with amphetamine weighing 2.5kg and heroin weighing 0.5kg during stop and search operation conducted along Oron- Ibaka road on his way to Cameroon.

He concealed the drugs using false bottom packaging. 

In Kaduna, a total of 47 cartons of suspected fake Tramadol, comprising 2,350,000 tablets, weighing 1222kg were seized in Zaria on Monday 25th April while a dealer, Chinedu Asogwa was arrested the following day 26th April along Abuja-Kaduna express road, with 2919 bottles of cough syrup with codeine, measuring 291.9litres and a gross weight of 396kg.

While commending the officers and men of the MMIA, Ondo, Akwa Ibom and Kaduna Commands of the Agency for the seizures and arrests in the past week, Chairman/Chief Executive of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) charged them and their compatriots across the country to remain steadfast and vigilant in their areas of responsibility.

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters, Abuja
Sunday 1st May 2022.
More photos below. 





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