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 RETURN N3.7M TO UK-BASED FRAUD VICTIM.(PHOTO).#PRESS RELEASE.

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EFCC Return N3.7m to UK-Based Fraud Victim

The EFCC has returned a sum of N3.7million recovered from fraudsters to the victim, 72-year-old Ms Judith Edewor who is based in the United Kingdom.

 Making the presentation on Thursday July 28, 2022, in Benin, Edo State, the Zonal Commander, Usman Muktar, said, "The Commission will continue to discharge its duties professionally, ensure that fraudsters are brought to book and victims of fraud are restituted where possible". 

A draft of N2 million was presented to John Uwanogho, brother to Edewor. The Commission had earlier presented a draft of N1.7million to the victim.

The Zonal Commander who was represented by Usman Zakari, Head, Bank Fraud Section, said the Commission will not rest on its laurels in its efforts to rid the society of fraudsters. 

Uwanogho commended the Commission for bringing succour to his sister.


 

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