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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YAHOO BOY BAGS ONE YEAR JAIL TERM FOR IMPERSONATING CANADIAN. (PHOTO).#PRESS RELEASE.

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Yahoo Boy Bags One Year Jail Term for Impersonating Canadian

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Victory Dennis (aka Lakeisha Andre) before Justice A.A.Isiaka of the Kaduna State High Court on charges bordering on impersonation. 

He was arrested at Disney Lounge Night Club, Barnawa, Kaduna following intelligence on his alleged internet fraud-related activities. Further investigations revealed how he used WhatsApp and Facebook social media platforms to impersonate and represent himself as a perfumer.

He pleaded guilty to the charge. Based on his plea, the prosecution counsel, Y.J Matiyak prayed the court to convict him accordingly.

Justice Isiaka convicted and sentenced Dennis to one year imprisonment with option of N 150,000 as fine. The court further ordered that the convict forfeit the phones used in committing the crime.



 

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