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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COURT JAILS 25 INTERNET FRAUDSTERS IN BENIN CITY. (PHOTOS). # PRESS RELEASE

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 Court Jails 25 Internet Fraudsters in Benin City


Twenty five internet fraudsters were on Wednesday and Thursday 21, March, 2024 convicted and sentenced to various jail terms by Justices Efe Ikponmwonba and  M. Ituseli of Edo State High Court sitting in Benin City.


The convicts are Joshua Osarumwense, Oziegbe Courage, Michael Osawowamen Enofe, Precious Ezomo, Favour Ezomon, Adetokunbor Oghamomwan, Amaize Victor Ohimah, Destiny Okpala, Emmanuel Benjamin, Williams Chinedu Onyeji, Michael Ugochukwu Davidson, Favour Victor, Aigbadon Nathaniel, Owas Palmer and Kelvin Aghator.


Others are Samuel Endurance, Emmanuel Ogiehor, Oseni Usman, Success Bashorun, Hassan Usman, Omoruyi Stanley, Omoruyi Osasu, Festus David Ofuomadega, Omokaro Junior Aisosa and Okolo Oghenenyerhovwo.


They were jailed after pleading guilty to one-count separate charges bordering on possession of fraudulent documents  upon arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.


The charge against Favour Ezomo reads: “that you Favour Ezomo (m) on or about 14th March, 2024 in Benin City, Edo State, within the jurisdiction of this honourable court did have in your possession documents which you knew or ought to have known contain a false pretence and thereby committed an offence contrary to sections 6 and 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act.2006 and punishable under section 1(3)of same Act”.


All the defendants pleaded guilty to their respective charges when they were read to them, prompting prosecution counsel, F. Jirbo. I.K Agwai, A. A. Ibrahim and Salihu Ahmed to pray the court to convict and sentence them accordingly.  However, counsel to the defendants pleaded with the court to temper justice with mercy,  claiming they have become remorseful for their actions.


The trio of Oziegbe, Stanley and Davidson bagged three years imprisonment or a fine of N200,000 (Two Hundred Thousand Naira) each while the duo of Ofuomadega and Oghenenyerhovwo got two years imprisonment or a fine of N200,000 (Two hundred  Thousand Naira) each.  The 20 others were sentenced to three years imprisonment or a fine of N100,000 (One Hundred Thousand Naira) each.


The judges ordered that the convicts forfeit their phones,  balances in their various bank accounts being instruments and proceeds of crime and a Mercedes-Benz GLK 350 recovered from Ezomo to the Federal Government of Nigeria. All the convicts are to undertake in writing to be of good behaviour afterwards.


The convicts’ road to the Correctional Centre began following their arrest by operatives of the Benin Zonal Command of the Commission based on actionable intelligence regarding  their involvement in computer related fraud.

One more photo below. 

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