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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TWO BANKERS JAILED THREE YEARS FOR N9.4M ATM CARD FRAUD IN MAKURDI. (PHOTOS).#PRESS RELEASE.

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Two Bankers Jailed Three Years for N9.4m ATM Card Fraud in Makurdi

Two bankers, Agbo John Agama and Edoh Steve were today, Wednesday, January 11, 2023, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja, for conspiracy, aiding and abetting fraud to the tune of Nine Million Four Hundred Thousand Naira (N9, 400,000).

The convicts were prosecuted on one count charge by the Makurdi Zonal Command of the Economic and Financial Crimes Commission EFCC. The charge reads, "That you, Agbo John Agama "M" and you Edoh Oga Steve "M" while being employees of Access Bank Plc Makurdi  Branch and others now at large, on or about the 8th day of January, 2021 at Makurdi,  Benue State of Nigeria within the jurisdiction of this Honourable Court, used an unauthorized access device to wit: a primed ATM Card on Account  No. 30041040648 being operated by one Mejuru Chibueze Gospel with Access Bank resulting a loss of Nine Million Four Hundred Thousand Naira (N9,400,000) Only to him, thereby committed an offence, contrary to Section 33(2)(b) of Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under the same section of the Act "

The defendants pleaded guilty to the charge preferred against them. In view of their plea, prosecuting counsel, Mary Onoja asked the court to convict and sentence them accordingly. 

Justice Olajuwon convicted and sentenced them to three year imprisonment each. They were also ordered to pay a fine of N100,000 each to the Federal Government of Nigeria and restitute the victim in the sum of Two Million, One Hundred Thousand Naira each.

More photos below. 


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