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 SENDS TWO INTERNET FRAUDSTERS TO JAIL IN BENIN CITY. (PHOTOS).#PRESS RELEASE

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Court Sends Two Internet Fraudsters to Jail in Benin City

Justice M. Itsueli of Edo State High Court sitting in Benin City, Edo State on Thursday, July 27, 2023, convicted and sentenced Kelvin Ifeanyi Aneke and Leonard Emmanuel Osaretin to prison for fraud.
They were arraigned on separate one count charges of unlawful possession of fraudulent documents by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
They were arrested based on intelligence received regarding their nefarious activities. During investigations, Aneke, 23, was discovered to have impersonated Calvin Hills, an American national, to defraud unsuspecting victims. On his part, Osaretin 25, is into romance scam as he created a fictitious female Instagram account with the name anaroberts 2221 to defraud unsuspecting victims. 
Upon arraignment, the defendants pleaded guilty to their respective charges, prompting the prosecution counsel, K.Y Bello to ask the court to convict and sentence them accordingly. However, counsel to the defendants pleaded with the court to temper justice with mercy as the defendants were first time offenders.
Justice Itsueli convicted and sentenced the duo to three years imprisonment with an option of Two Hundred Thousand Naira fine. In addition, they are to forfeit their phones and balance in their bank accounts, being proceeds of crime, to the Federal Government of Nigeria.
More photos below. 


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