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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PETER OKOYE THREATENS TO SUE BANKS OVER ALLEGED SCAM ACCOUNTS.(PHOTO).

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Peter Okoye threatens to sue banks over alleged scam accounts

PSquare twin, Peter Okoye aka Mr P, has threatened lawsuit against popular banks for allegedly abetting scammers.

Sharing a collage of the two new generation banks on his Instagram handle, the singer accused them of attempting to ruin his name and brand by allowing unknown individuals open accounts with his name verbatim.

He also accused them of sabotage and boycotting standard requirements for opening bank accounts, stating such acts could not have been executed without connivance.

He claimed the suspects were already on scamming spree after successfully opening accounts with his name.

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“It’s either it’s an inside job or otherwise! I have a name to protect here and save some of this innocent victims! So get ready for me and my legal team!

“How can @polarisbankltd allow someone to open an account in the name of “PETER OKOYE PSQUARE” and @myaccessbank you also allowed someone open an account name “PETER OKOYE PSQUARE” without valid means of identification, no biometrics, no BVN, no verified address or even utility bill to correspond with the address of the account owner.

“Now they are using my name to scam innocent people! I am Suing this Banks for damages and calling them out! One after the other! @officialefcc take note! Enough is enough! Calling out more banks!”

 

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