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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CORPS MEMBERS, 38 OTHERS CONVICTED FOR INTERNET FRAUD IN OGUN, OYO. (PHOTOS).#PRESS RELEASE.

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Corps Member, 38 Others Convicted for Internet Fraud in Ogun, Oyo

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of a Corps member, Osisi Ikenna Nicholas to one month community service for his involvement in internet-related fraud.

Osisi was convicted alongside thirty – eight others on a separate one count charge each before Justices Bayo Taiwo, Omolara Adeyemi, Ladoke Akintola, Mohammed Owolabi of the Oyo State High Court, Ibadan and Justice Opeyemi Sobowale of the Ogun State High Court, Abeokuta between November 21, 2022 and November 25, 2022.

The sentences range from a fine, one to six months community service, and one year imprisonment.

Other convicts are Christopher Ehiabhi Ogbidi, Odewale Johnson Olumide, Akinade Adeyeye Gbolahan Muyiwa, Chukwudi Emeka Samuel, Ehinmowo Stephen Segun, Emmanuel Oluchukwu, Aboaba Olawale Joshua, Akinba Oluwafemi Clement, Ayobami Temidayo Yusuf, Moshood Adeyinka Hammed, Gbolahan Oluwasegun Ogunseitan, Ojo Aduragbemi Emmanuel, Adeosun Amos Adeoye, Opeyemi Gbenga Omoyemi, Owolabi Gbadamosi Moses, Opeyemi Timilehin Akorede, Olawale Sodiq Adeniyi, Oluwaseun Samuel Aboaba, Abidemi Nasir Idris and Odewale Akindele Damilola.

The rest are Afolabi Jamiu Oluwadamilare, Adekomaya Adedoyin Eniola, Kazeem Babajide Remilekun, Mustapha Adewumi Ayoade, Ajani Quareeb Ajibola, Aineribhokun Abel Ernest, Isaac Chinedu Isaiah, Christopher Osarhemen Ivuogbe, Dauda Kareem Oladayo, Basit Azeez Akande, Atilade Stephen Ogunniyi, Temidayo Emmanuel Eyinla, Ajuwon Omobola Ibrahim, Adisa Ibrahim Olasunkanmi, Akande Damilare Peter and Salami Victor Gbnega.

They all pleaded “guilty” to the charges filed against them by the EFCC.

More photos below. 



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