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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COURT JAILS KADUNA 'YAHOO BOY' 6 YEARS FOR MONEY LAUNDERING. (PHOTOS).#PRESS RELEASE.

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Court Jails Kaduna ‘Yahoo Boy’ 6 Years for Money Laundering

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoye Bethel Makuochukwu before Justice R.M Aikawa of the Federal High Court sitting in Kaduna on one count charge of money laundering. 

Bethel, an undergraduate, was arrested in Zaria, Kaduna State by security personnel and handed over to the Commission for further investigation. 

The investigation revealed that he assumed the identity of a foreigner, Violetqmartinez and, in such character, defrauded unsuspecting victims by luring them into fake social relationships using mostly the social media app, Telegraph.

The defendant pleaded guilty to the charge. In view of his plea, prosecution counsel, K.S Ogunlade urged the court to convict the defendant.

 Justice Aikawa convicted and sentenced him to a fine of N 1,000,000 or serve 6 years imprisonment if he fails to pay the fine.

He was also ordered to forfeit the Mercedes Benz GLK 350 2013 model car to the Federal Government of Nigeria. 

One more photo below. 

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