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 13 SUSPECTED INTERNER FRAUDSTERS IN PORT HARCOURT.(PHOTO).#PRESS RELEASE.

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EFCC Arrests 13 Suspected Internet Fraudsters in Port Harcourt

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters. They were nabbed in the early hours of Thursday, July 28, 2022, in a sting operation at various locations in Port Harcourt, Rivers State.

The Thirteen (13) suspects are: Austin Fama, Victor Lucky, Victor Apugo, Emeka Chukwu, Tariesi Ego, Best Okon Akpan, Kenneth Ekeke, Divine Umoh, Abasii Bianuake, Life Attai, Daniel Assor, Orji Michael Kelechi and John Amadi.

Their arrests followed actionable intelligence received by the Commission on their alleged involvement in internet fraud

Items recovered from them include cars, mobile phones of different brands, ATM Cards and Laptop computers.


 

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