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 ARRESTS EX-CONVICT,OTHER SUSPECTED INTERNET FRAUDSTERS IN ILORIN. (PHOTOS).#PRESS RELEASE.

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EFCC Arrests Ex-Convict, 61 Other Suspected Internet Fraudsters in Ilorin

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested no fewer than 62 persons over alleged involvement in offences bordering on internet fraud in Ilorin, Kwara State.

The arrests, which were carried out in two separate operations involved one Raji Wasiu Babatunde whom the Commission arrested sometime last year, prosecuted and got convicted, but went back to his vomit and got arrested again. 

The convict was arrested together with 25 other suspects in an early morning operation carried out at different locations in Ilorin on Thursday, May 4, 2023.  They are Yusuf Ahmed, Abdulazeez Ademola, Sulyman Mustapha, Yekeen Ibrahim, Samuel Adebayo, Raheem Moshood, Badmus Yusuf, Nurudeen Abdulmajeed, Abiodun Ayomide, Samuel Anuoluwapo, Ayodele Samuel, Ramadan Tijani, Soyinka Idris, Abdulhameed Junaid, Bashit Ismail, Temidayo Victor, Pelumi Adeboye, Lekan Oyedepo and Kudus Buhari.

Others are Oyedepo Julius, Oyedepo James, Adeboye Pelumi, Akole John, Mustapha Bashir and Solomon Tomiwa.

Acting on credible intelligence, operatives again, on Friday, May 5, 2023 rounded up another set of suspected fraudsters including a serving corps member, Salaudeen Muhammed and 35 others.

They include Ashaolu Femi Richard, Olabisi David Oluwaseun, Adeyemi Marvelous David, Adekunle Aliyu Adeniyi, Amao Ibrahim Oluwasegun, Fakeye Tolulope Emmanuel, Fawaaz Ajibola, Lawal Adebayo Muritala, Sulaiman Saheed Olayinka, Azeez Ibrahim Olarewaju, Ayoola Emmanuel, Babatunde Oluwatomiwa Peter, Mayomi Olamide Faith, Samuel Mayomi Oluwaseun, Ayanda Samuel Oluwapelumi, Ajayi Mubarak Okikiola, Oke Ibukun Oyebisi, Owolaja Abayomi Oyewole, Taiwo Olatunbosun Apariola and Yusuf Olamilekan Ibrahim.

Others are Alufoge Toba Oluwaremilekun, Abiola Asimiyu Lukman, Quwam Lanre Busari, Damola Bello Lateef, Tijani Ridwan Lekan, Adeoye Quadri Olalekan, Folarori Abeeb Oladimeji, Bashit Abiodun Soneye, Adeoye Abdulgafar Olamide, Oladimeji Gabriel Junior, Ayinla Qudus Bashir, Uthman Mustapha, Aderoju Kayode Ridwan, Seun Elijah Simon and Taofik Qoweeyu Bosun

Items recovered from the suspects include exotic cars, different brands of phones and laptops, charms, among others.

The suspects will be charged to court upon the conclusion of the ongoing investigations. 

More photos below. 




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