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 ARRAIGNS MAN FOR ALLEGED N30M FRAUD IN LAGOS.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Man For Alleged N30m Fraud in Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Thursday, February 9, 2023 arraigned one Ibukunoluwa Olaoye before Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos on a one-count charge bordering on stealing contrary to Section 287 (1) of the Criminal Law of Lagos State 2015.

The count reads: "Ibukunoluwa Olaoye, between 25th April 2022 and 26th April 2022 at Lagos within the jurisdiction of this Honourable Court converted to your personal use, the sum of N30,000,000.00 (Thirty Million Naira), property of Odememfon Felix Ekarika and Chidi Odoemenam."


 

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