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 N18.3M FRAUD IN LAGOS. (PHOTO).#PRESS RELEASE

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EFCC Arraigns Man For Alleged N18.3m Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 26, 2023, arraigned one Aladenola Pitan before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a 14-count charge bordering on stealing, obtaining money by false pretence, and forgery to the tune of N18, 396,488.00 (Eighteen Million Three Hundred and Ninety-six Thousand Four Hundred and Eighty-eight Naira Only).

He is also alleged to have, in November 2020, forged a document titled "Revenue Receipt", purported to have been issued by the Lagos State Government, and another forged document in May 2019 titled "Orudu Family", purported to have been issued by the Orudu Family. He pleaded "not guilty" to the charges. 

The prosecution counsel, I.O. Daramola, prayed the court for a trial date and for the remand of the defendant at the Correctional Centre pending the commencement of trial.

The Judge ordered the defendant to be remanded at any Correctional Centre of his choice and adjourned till June 20 and 21, 2023 for trial.



 

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