INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

Image
  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

COURT JAILS TWO YAHOO BOYS IN KADUNA. (PHOTOS).#PRESS RELEASE.




Court Jails Two Yahoo Boys in Kaduna


The Kaduna Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentencing of two fraudsters, Victor Owoseni and Aminu Saleh, before Justice A.A Bello of the Kaduna State High Court, Kaduna, on separate one count charges that bordered on impersonation and obtaining by trickery.


Victor, who was arrested at  Barnawa, Kaduna following intelligence on his alleged internet fraud-related activities, assumed the identity of a Fadil Anis, opened a fake email account with the same name and contacted two victims  posing as female cryptocurrency trader and seeking romantic relationships with them.


Aminu Saleh on the other hand was apprehended by Kaduna Vigilance Services (KADVS) and handed over  to the Commission for further investigation in the coure of which he confessed to impersonating  celebrities like Sandra Bullock and Jennifer Aniston, using social media platforms  to extort his victims mostly white men living in the U.S.


The defendants pleaded guilty to their separate charges.


Justice Bello convicted and sentenced Victor to Six months imprisonment or a fine of N150,000.00, while Aminu bagged two years imprisonment or a fine of N150,000.00. Both are to forfeit their mobile devices, and Aminu the cash sum of $260 USD.

More photos below. 


Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).