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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PINNICK'S FIRM IS SET TO DUE DAVIDO, SENDS PETITION TO COMMISSIONER OF POLICE.(PHOTO).

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 Former NFF President, Amaju Pinnick and his company, Brownhill Investment Company Limited, have petitioned the Lagos State Commissioner of Police, accusing Davido and his Logistics Manager, Isreal Afeare, of stealing and defamation respectively.


In a petition filed by their counsel, Osaruyi Ayela-Uwangue, Pinnick and his company urged the police to investigate alleged criminal action of Davido with a view to prosecuting him.


The petitioner said that it discovered that Davido despite collecting payment of the sum of $94,500, and compelling the organisers of ‘Warri Again Concert’ to incur additional expenses of $18,000 for a private jet to take him to Warri, had also collected payment in respect of an event slated for the same date at Lux Nightclub Melbourne, 373 Chapel St South Yarra, Australia. According to the Petition, Davido eventually performed at the event in Chapel St South Yarra, Australia, while ignoring ‘Warri Again’ event.


“It’s clear that Davido acted criminally in collecting payment for two events on the same date in two different continents. It is also clear that at the time he obtained the sum of $94,500 from our client under the false pretense of performing at the ‘Warri Again’ event, he actually acted criminally as he had no intention to showing up to perform at the event.


Davido’s criminal conduct is further confirmed by the following facts:  Refusal to respond to Our Client’s Letter of Reminder dated 29th September, 2023. His statement that he will not refund the payment collected from our client. The fact that he has already planned a similar event for Warri in December 2023.


We humbly request that you use your good offices to investigate, the criminal action of Mr, David Adeleke a.k.a Davido, in respect of his criminal act of defrauding Our Client with a view to prosecuting him for same.”


Thisday reports that in another petition written against Davido’s Personal Logistics Manager, Israel Afeare a.k.a Israeldmw, the law firm alleged that Afeare via his social media handle posted several criminally defamatory and false statements, allegations and narratives against their client, Amaju Pinnick.

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