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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EMEFIELE: LAWYERS FILE CONTEMPT CHARGE AGAINST DSS DG.(PHOTO).

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Emefiele: Lawyers File Contempt Charge Against DSS DG

Some constitutional and human rights lawyers have filed a contempt charge and commenced committal proceedings against the Director General of the Department of State Services (DSS), Yusuf Bichi.

The move against Bichi, according to the lawyers, is a result of a violation of multiple judgements and orders of court directing the release of the suspended Central Bank of Nigeria governor, Godwin Emefiele, from the custody of the agency.

Led by Maxwell Opara and Ahmed Tijani, the lawyers are praying that the court commits Bichi to prison until he purges himself of the contempt.

In their motion filed before the court for the issuing of Form 48 and Form 49 which are the forms to commence proceedings to commit a contemnor to prison, the lawyers said by the judgements and orders of Justice M. A. Hassan, Justice Hamza Muazu and Justice Bello Kawu, the DSS DG ought to have released Emefiele from detention.

In the affidavit in support of the application, the consortium deposed to the fact that Justice M. A. Hassan restrained the respondents in that suit, particularly the DSS, from arresting, detaining, or interrogating Emefiele for offences connected to terrorism financing, money laundering, round tripping, financial crimes of national security dimension, among others.

It is their deposition that despite the clear and positive orders of Justice Hassan, the DSS still went ahead to arrest and detain Emefiele and has so detained him for well over a month while shopping for evidence which does not exist.

While addressing journalists after filing their processes at the registry of the court, Opara said the group would pursue the matter to its logical conclusion and ensure that Bichi is sent to prison to serve as a deterrent to other heads of security agencies and top government officials that contempt of court and gross abuse of their offices for personal vendetta will no longer be tolerated.

Opara also called on President Bola Tinubu to immediately relieve Bichi of his appointment as the DSS DG for having allegedly misled the president that Emefiele had committed heinous crimes against the state only for him to now file a charge of possession of a validly registered pump action rifle against the suspended CBN governor.

The lawyer added that since there was no valid court order and the DSS had been unable to find any evidence against Emefiele, he was entitled to his release.

He concluded that the continuous detention by the DSS was unlawful and violated all his rights, hence the reason why the consortium would ensure Bichi ends up being committed to prison.

 

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