INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

Image
  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

28 SUSPECTED INTERNET FRAUDSTERS NABBED IN ENUGU. (PHOTOS).#PRESS RELEASE



28 Suspected Internet Fraudsters Nabbed in Enugu

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 16, 2023 arrested 28 suspected internet fraudsters in a sting operation in Enugu.     
The suspects are: Godwin Ogbonna, Bright Chidozie, Chukwuebuka Ugwu, Ifesi Isaac, Collins Nnachi, Micheal Nnamdi, Ikechukwu Derrick Anya, Nneji Onyebuchi, Nwali Chukwujekwu Chukwudi, Kenechukwu Barry, Ibe Chisom, and Godwin Okwuchi Promise
Others include Chijioke Eze Henry, Chinwetalu Eze Harrison, Somadina James, Ejike Ezeoha, Seth Onodika, Akuh Stanley, Emmanuel Opara, Nonso Egwu Martin, Ugochukwu Kingsley Ibeh, Ikenna Okonkwo, Felix Nwaeze, Daniel John, Somtochukwu Zadok, Ugochukwu Amoke and  Chukwudi Charles.
Items recovered from them include nine exotic cars, 44 mobile phones, seven personal computers and one international passport.
The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.
More photos below. 










Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).