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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VISA SCAM: EFCC ARRAIGNS SUSPECT.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Suspect for Alleged Visa Scam

The Benin Zonal Command of the EFCC today, May 23, 2022 arraigned one Raphael Otobo on a three count charge of intent to defraud before Justice (Professor) C. A. Obiozor of the Federal High Court sitting in Benin City, Edo State.

Otobo is alleged to have defrauded one Kenneth Asuma Osaghe of the aggregate sum of One Million Naira under the false pretense of helping him secure a Canadian visa.


 

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