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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POLICE ARRESTS ENUGU 'BIG BOYS' THAT USE FAKE ALERTS TO PURCHASE ITEMS WORTH MILLIONS.(PHOTO).

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Police Arrest Enugu ‘Big Boys’ That Use Fake Alerts To Purchase Items Worth Millions 

June 27, 2023

Police Detectives serving in the Anti-Robbery Section of the Enugu State Criminal Investigation Department, CID, have arrested one Mmesoma Linus (a.k.a Silver Money) aged 26, for using fake alerts to purchase goods worth millions.

Parading the suspect at the command headquarters on Monday, the Police Public Relations Officer, DSP Daniel Ndukwe said Mmesoma was arrested on 23rd of May, 2023 at Independence layout.

Ndukwe said the suspect who has been on the watch list of the Command, on the 28th of November, 2021, “issued a fake credit alert of N3,530,000.00 to an unsuspecting timber dealer (names withheld) in Nsukka Timber Market.

“On the said day, after pretending to buy woods from the victim, Mmesoma sent the fake credit sum and deceived the seller to give him its cash equivalent, which he immediately made away with.

The suspect confessed to the crime, while a video clip intercepted in the course of the ongoing discreet investigation, shows him spraying cash, which is reasonably suspected to be proceed of his criminal activities, in a nightclub.

Similarly, the same Police Detectives, on the 14th of May, 2023, arrested one Onyeanaso Ekene aged 25, of Egbona Street, Topland Enugu, for using the same technique of fake alert to buy electronics worth N1,500,000.00 on March 3rd, 2023 by 2pm, from an Electronic Shop at Ziks Avenue Enugu.

The items carted away after the fake alert include: one 1.5 Horse Power Royal Split Unit Air Conditioner, one Hisense 55 LED Smart TV, One 43 LG Smart TV, one Hisense Refrigerator, one yellow-coloured Sumec Firman Generator, one LG Sound Bar system and two pieces of TV power-surge

Ndukwe further stated that two of the items; Hisense TV and Royal Air Conditioner, have been recovered, while discreet investigation is ongoing to further arrest their cohorts and recover other items.

The suspects will be arraigned in court and prosecuted accordingly, once investigation into the cases are concluded.



 

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