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 SECURE 37 INTERNET FRAUD CONVICTIONS IN ENUGU.(PHOTO).#PRESS RELEASE.

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EFCC Secure 37 Internet Fraud Convictions in Enugu

The Economic and Financial Crimes Commission, EFCC, in two days, Tuesday July 19, 2022 and Thursday July 22, 2022, secured thirty seven (37) internet fraud convictions. The convictions were recorded by the Enugu Zonal Command before Justice I.M Buba of the Federal High Court sitting in Enugu.

The convicts are: Uchechukwu Ani, Nnamdi Ugwu, Ikechukwu Emmanuel Ebube, Chijioke Christian, Obaji Charles Imoke, Nwafor Victor Somkenechukwu,Chibuzor Okeke, Samuel Great, Ukandu Benedict, Augustine Akpos Austin, Chinwendu Okoh, Nnamdi Moses Tochukwu, Eze Onyebuchi Hillary, Emmanuel Alex Akwakolam, Chiemerie Samuel , Nwaojeh Emeka, Somtochi Collins Eze and Dike Emmanuel Chidiebere.

Others are: Chukwudi Okeke, Enete Ontekachi Gideon, Obeta Ifeanyi, Utoatuonu Osita, Ejiofor Okwuchukwu, Somtochuchukwu Promise Ezeanyagu, Ifeanyi Joseph Ikeh, Azuka Michael, Nnaemeka Ejebu, Edafe menford Odio, Emmanuel Chika Eneanya, Markanthony Emeka Akabuike, Chinemerem David Egwuatu, Arinze Maduka Samuel, Okeke Oluebube, Christian Ifesinachi Okoye, Awanya Jidechukwu, Ugwuagbo Stephen Nnaemeka and Obi Chinedu Edison.

They were prosecuted on separate one count charges bordering on criminal impersonation and obtaining money under false pretences

All the convicts pleaded guilty when the charges were read to them.  



 

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