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

EFCC ARRESTS 25 SUSPECTED INTERNET FRAUDSTERS IN AKURE. (PHOTO).#PRESS RELEASE.




EFCC Arrests 25 Suspected Internet Fraudsters in Akure


Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on  Thursday, April 27, 2023, arrested 25 suspected internet fraudsters in Akure, Ondo State.


The suspects were arrested in an early morning operation following actionable intelligence on their alleged criminal activities.

Those arrested are Sunday Samson, Ogunlana Oluwaseyi, Fajemelusi Tosin, Oyenyen Olusegun Blessing, Philip Ayodeji Kolawole, Akinnodi Oyindamola, Faith Ilemobayo, Aro Oluwaferanmi, Lekan Ogundare, Adeshina Olamilekan, Olawafe David, Abegunde Oluwaseun, Akinlade Oluwole Stephen and Adeniyi Temetope.


Others are Christopher David Hassan, Oke Ademola Ayomide, Adekunle Junior Adeleye, Rasaq Saheed, Philip Paul Peter, Gbenga Mathias Friday, Obasanya AbdulGaniya, Ojo Olugbenga Emmanuel, Joseph  Oluwapelumi, Olugbenga Ayomide Issac and Abegunde Opeyemi


Items recovered from the suspects are 10 exotics cars - two Lexus EX350, one Lexus IS250, one Lexus RX350, four Toyota Camry, one Honda Accord, one GLK 350 Mercedes Benz, laptops and mobile phones.


The suspects have made useful statements and will be charged to court as soon as investigations are concluded.

More photos below. 


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