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, JTF ARREST 215 SUSPECTED CURRENCY RACKETEERS IN ENUGU. (PHOTOS). #PRESS RELEASE.

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 EFCC, JTF Arrest 115 Suspected Currency Racketeers in Enugu


  …. Recover N110m, $8,368


Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with a Joint Task Force comprising  five teams from the Nigeria Police Force and three teams from the Nigeria Customs Service on Wednesday, February 21, 2024 arrested 115 (One hundred and fifteen) suspected currency racketeers in Enugu State.

 

The suspects comprising 113 (One hundred and thirteen) males and two  females were arrested  in a sting operation at Owerri Road, Ogui, Enugu State, following credible intelligence about some  bureau de change operators, currency speculators and street hawkers operating illegal foreign exchange markets in that environment.

 

Items recovered from them include:  N110, 700,000.00 (One Hundred and Ten Million, Seven Hundred Thousand  Naira) only,  $8,368.00 (Eight Thousand, Three Hundred and Sixty Eight United States Dollars), £145.00 (One Hundred and Forty Five Pounds),  €2,725 (Two Thousand, Seven Hundred Twenty Five Euros),  900 South African Rands, 32,000.00 CFA, 100 Turkiya, and 500 Bank Mozambique currencies in different denominations. A safe abandoned by one of the street hawkers was also recovered.


Preliminary investigation showed that some of the suspects are foreigners

from Niger Republic.  


They would soon be charged to court.


More photos below. 



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