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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SUSPENDED EFCC CHAIRMAN,BAWA REFUSES TO WRITE STATEMENTS, SAYS SSS HAS NO RIGHT TO DETAIN HIM. (PHOTO).

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Suspended EFCC Chairman, Bawa Refuses To Write Statements, Says SSS Has No Right To Detain Him

June 21, 2023

The suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, who is still in the custody of the Department of State Services (DSS) has refused to write statements at the secret police’s facility, according to SaharaReporters report.

The newspaper said that Bawa told investigators that the DSS had no right to detain him without charges, hence his refusal to write any statements in custody.

Bawa has been in detention along with Godwin Emefiele, the suspended governor of the Central Bank of Nigeria, since they were suspended from their respective offices by the President Bola Tinubu’s administration over corruption allegations and abuse of office.

Bawa had refused to cooperate with DSS investigators, protesting against his detention without charges.

“The detained EFCC chairman has refused to write statements; he told DSS they have no right to detain him without charges.

“He was also accused of shielding former Governor of Zamfara, Abdulaziz Yari, while helping him to hunt down his opponents,” one of the sources revealed.

“So far since his detention, he has vehemently refused to cooperate with DSS investigators,” another top source noted.

Meanwhile, Emefiele named Bawa as an accomplice in the Naira redesign scam that rocked the country some months ago.

Bawa’s invitation and grilling by the DSS came days after Emefiele was arrested and flown from Lagos to Abuja to also face interrogations over alleged corruption and abuse of office.

 

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