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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MAN JAILED FOR ROMANCE SCAM IN MAKURDI. (PHOTO).#PRESS RELEASE.

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Man Jailed For Romance Scam in Makurdi

Justice Abdul Dogo of the Federal High Court sitting in Makurdi, Benue State on Monday, February 13, 2023, convicted and sentenced one Abah Stephen to two year imprisonment for fraud. 
 
Stephen was arraigned on one count charge by the Makurdi Zonal Command of the EFCC for fraudulent impersonation.

The charge reads: "That you, Abah Stephen, sometime in 2022, at Makurdi, within the jurisdiction of this Honourable Court, by deceit pretended to be Johnscot, an American Military Doctor on peacekeeping mission for the United Nations at Kabul, Afghanistan, by use of an email account - alexanderscot99@gmail.com  induced and defrauded one Jana Bilkara Czech Republic Citizen who delivered to you the total sum of Three Thousand Euros, equivalent of N1,500,000.00, into your United Bank for Africa (UBA), Account No. 2115293731, in the guise of being in a romantic relationship with her and thereby committed an offence contrary to Section 14(2) of the Cybercrime (Prohibition, Prevention, etc) Act, 2015 and punishable under the same Section of the Act "



 

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