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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33 SUSPECTED INTERNET FRAUDSTERS ARRESTED IN ENUGU. (PHOTOS).#PRESS RELEASE.

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33 Suspected Internet Fraudsters Arrested in Enugu

Operatives of the Enugu Zonal Command of the Economic and financial crimes commission, EFCC, on Tuesday, June 20, 2023, arrested 33 suspected internet fraudsters in a sting operation in Enugu.     

The suspects are Micheal Ogobodo, Michael Elijah, Sopuluchukwu Michael, Michael Joshua, Ogu Jerry, Ebuka Okafor, Ehinyameh Eromosele, Emeka Okongwu, Jane Ogwunga, Okpara Chidera, Emmanuel Abah, David Okwo, Chidozie Okpara, and Ngene Samuel

Others include Onuh Kelvin Uchechukwu, Ebuka Kalu Bewell, Oba Stanley Ikechukwu, Kalu Chukwudalu, Ifeanyi Jeff Ukwuoma, Paschal Ugwuanyi, Chukwuma Peter, Ukwuoma Nmasi Joseph, Obiozor Franklin, Chimaobi Kelvin Azubuike, Okafor Damian, Kulugh Simio, Okafor Ifeanyi Gabriel, Ugochukwu Nnabife, Godwin Ifeanyi, Henry Chima, Arinze Ogu, Emmanuel Peter and Godwin Miracle.

Items recovered from them include four exotic cars, 49 mobile phones, seven personal computers, one Flash drive and one International Passport.

The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.

More photos below. 




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