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 ARRESTS 19 FOR SUSPECTED INTERNET FRAUD, TWO FOR CURRENCY RACKETEERING IN IBADAN. (PHOTOS). #PRESS RELEASE

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 EFCC Arrests 19 for Suspected Internet Fraud, Two for Currency Racketeering in Ibadan


Operatives of Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested nineteen suspected internet fraudsters in Ibadan, Oyo State.


Nine out of the suspects were arrested on February 22, 2024, at Olorunda area of Akobo, Ibadan.


The rest were picked up at Olude, Wire and Cable areas of Ibadan on February 21, 2024.

The suspected internet fraudsters were arrested following series of actionable intelligence gathered and worked upon by the operatives of the Ibadan Zonal Command of the EFCC on their internet related fraudulent activities.


Items recovered from the suspects include two houses, seven cars, five laptops, twenty-nine (29) mobile phones, one television set and other incriminating documents.


In another development,  two suspected currency racketeers  have also been at Agodi-gate area of Ibadan, Oyo State.


The suspects were arrested in a sting operation following credible intelligence about their involvement in illegal foreign exchange markets.

Items recovered from them include N274, 000.00 (Two Hundred and Seventy-four Thousand Naira) among others.


They will be charged to court as soon as investigations are concluded. 

 

More photos below. 





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