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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EFCC SECURES CONVICTION OF BARBER, TWO OTHERS FOR INTERNET FRAUD IN KADUNA. (PHOTOS).#PRESS RELEASE

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EFCC Secures Conviction of Barber, Two Others for Internet Fraud in Kaduna


The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the trio of Miracle Obiduikwu (aka Jevonta Latimer), Baneywu Kuzayet Ambrose (aka Alexa Daisy) and Francis Uba Chidebere (aka Cherrycapricott) before Justice Darius Khobo of the Kaduna State High Court, Kaduna on separate one count charge bordering on internet fraud. 

The defendants who were arrested in different parts of Kaduna following intelligence linking them to various internet fraud-related activities, were found to have defrauded some foreign nationals through social media. 

They all pleaded guilty to the charges preferred against them. In view of their pleas, the prosecuting counsel, E.K Garba and K.S Ogunlade urged the court to convict them accordingly.

Justice Khobo convicted and sentenced them to two years imprisonment or a fine of N 150,000 each.

In addition, they were ordered to forfeit all gadgets and proceeds of crime to the Federal Government of Nigeria. 

More photos below. 





 

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