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 ARREST 40 SUSPECTED INTERNET FRAUDSTERS IN WARRI, DELTA STATE. (PHOTOS).#PRESS RELEASE

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EFCC Arrest 40 Suspected Internet Fraudsters in Warri, Delta State

Operatives of the Benin Zonal Command of the EFCC, on Friday, September 8, 2023 arrested 41 suspected internet Fraudsters in Warri, Delta State.

The suspects are Jackson Shebenor, Good Gospower, Akiefa Desmond, Johnson Ogheneuwegba, Okonta Williams, Ochuko Godfrey, Marvelous Oghogho Ekpuke, Ofoluwa Sheriff, Eyengho Richard, Daniel Avwerosuo Iniovorhire, Favour Ighoatudu, Stanley David, Gospower Jeremiah, Hurock Miracle, Onaiwu Gideon, Apare Tamarakuru, Ogribi George and Napoleon Efe Miracle.

 Others are Jephthah Godbless, Isiorho Desmond and Ochuko Prosper, Akpevwe Edogbegi, Felis Emmanuel, John Benjamin, Chukwuyenum Kenneth, Ejaita Victory, Felix Wada, Ufuoma Ododolor, Blessing Gbekena, Edo Othuke and Irikete Prosper. 

Also included on the list are: Joshua Ngerem, Efejayobor Ochuko, Eke Kelechi Destiny, Idise Raymond Chuks, Enitomi Patrick, Efetobore Prosper Eghegha, Toise Raymond Chuks and Ogheneome Udovi.

The suspects were arrested during a sting operation following actionable intelligence on their nefarious activities in the area.

Items recovered from the suspects include eight exotic cars - Two Toyota Venza, one Range Rover, one Lexus EX 350, two Lexus RX350, one Toyota Camry; one Mercedes Benz C300, a Mercedes Benz GLK, Phones and Laptops.

The suspects have made useful statements and will be charge to court as soon as investigations are concluded.

More photos below. 


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