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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INTERNET FRAUD: COURT CONVICTS DIPLOMA HOLDER FOR POSSESSION OF FRAUDULENT DOCUMENTS IN LAGOS. (PHOTO).#PRESS RELEASE.

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Internet Fraud: Court Convicts Diploma Holder for Possession of Fraudulent Documents in Lagos

Justice R.A.Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 23, 2023, sentenced one Francis Nduka to two years imprisonment for possession of a document containing false pretence. 

Nduka, a National Diploma, ND, holder from Auchi Polytechnic, was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on an amended two-count charge bordering on possession of a document containing false pretence, an offence contrary to Section 318 of the Criminal Law of Lagos State 2011. 

Count one reads: "Francis Chikodi Nduka, on or about the month of April 2020, in Lagos, within the Ikeja Judicial Division, had in your possession a document containing a false pretence, specifically a document titled, "Google Account" printed from your email account richieratz1961@gmail.com, wherein you falsely pretended to be a man named Richard Ratz, which representation you knew to be false."



 

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