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

POPULAR TIKTOK MUSICIAN, 31 OTHERS ARRESTED FOR ALLEGED INTERNET FRAUD IN KADUNA. (PHOTOS).#PRESS RELEASE.



Popular Tiktok Musician, 31 Others Arrested for Alleged Internet Fraud in Kaduna

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested a popular musician on Tiktok, one Crown Uzama (aka ShalliPopi) and his manager, Ajayi Abdul Hafeez(aka 21 Badda) for alleged internet-related fraud. 

They were arrested alongside 29 other suspects, including four females: Glory Chinyere Kelvin Ogunwa l, Tina Ochonogor, Favour Baba Dawa and Joseph Judith Iya.

The others are Adewale Adedokun, Yakubu Emmanuel Ojochememi, AbdulAzeez Temidayo Suleiman, Umoru Osioke AbdulAzeez l, Emmanuel Isaac Iwebo, Shuaibu Umaru Smart, Joel Kator, Gowon Titus, Emmanuel Daniel, Enough Etim Ekpo, Atano Timi Eben, Ijuo John Ochi, Paul Emmanuel Kaye, Uyit Victor and David Elijah Yachai

Others include, Leche Precious Sokomba, Onoja Samuel Uroko, Cornelius Oyathekhua Agbodesi, Edigim Nosa Success, Azubuike Melchizedek Oniya, Usman Shereef, Victory Dennis Chiemela, Lambert Fortunetus Chikwado, Asoore King Oloruntoba and Malik Adanu Jibril. 

They were arrested following actionable intelligence about a proposed show by suspected Internet fraudsters at Barnawa, Kaduna. The suspects were arrested in sting operations at Disney Park Lounge, Epitome and Tomoso Hotels, all in the Barnawa axis of Kaduna.

Items recovered include mobile phones, laptop computers and two vehicles. 

The suspects will be arraigned in court at the conclusion of the investigation.

One more photo below. 

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