INDIAN BILLIONAIRE GAUTAM ADANI CHARGED IN U. S. FOR ALLEGED BRIBERY, FRAUD. (PHOTO).

-
Image
  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
Post a Comment

EFCC ARRAIGNS TWO FOR N2. 9M LAND FRAUD IN SOKOTO. (PHOTOS). #PRESS RELEASE.

-


 EFCC Arraigns Two for N2.9m Land Fraud in Sokoto


The Sokoto Zonal Command of the Economic and Financial Crimes Commission EFCC has arraigned the duo of Jamilu 

Nabunkari and Bashar Sani before Justice Mohammed Mohammed of the Sokoto State High Court for obtaining the sum of N2,900,000.00 (Two Million Nine Hundred Thousand Naira) fraudulently in a land fraud.


They were arraigned on two- count charges bordering on obtaining by false pretence.

Count one reads "That you Jamilu Nabunkari adult,male, and Bashar Sani adult, male, on or about the 31st day of May, 2023 at Sokoto within the Judicial Division of this honourable Court did conspire amongst yourselves to commit an illegal act to wit: Obtaining the total sum of N2,900,000.00 (Two Million Nine Hundred Thousand Naira) from Lawali Tukur Faru under false pretence of sale of a plot of land and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and other Fraud Related (Offences) Act, 2006 and punishable under Section 1(3) of the same Act”.


Both defendants pleaded not guilty to the two -count charges.


Prosecution counsel,  S.H. Sa'ad then prayed the court for commencement of trial while defence counsel A.M Lukman applied for bail for the defendant.


In a ruling, Justice Mohammed granted the defendants bail in the sum of N300,000 (Three Hundred Thousand Naira) each and one surety in like sum that must be resident in Sokoto. The Judge further directed the sureties to deposit their recent passport photographs with the registry of the court and adjourned the matter to 2nd April, 2024 for commencement of trial.


The duo allegedly fraudulently advertised a plot of land situated behind Sani Dingyadi School Sokoto for sale and the petitioner indicated interest and paid the sum into the suspects bank account number.


Investigations revealed the first suspect Nabunkari posed as the owner of the plot while the second suspect Sani presented himself as the land agent.


More photos below. 


Comments

Post a Comment

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

-
Image
Innoson Gives Out Brand New IVM G5 and Salary For Life To The Man Who Prophesied About His Vehicle Manufacturing In 1979.  Last Saturday, July 22nd the Chairman of Innoson Vehicle Manufacturing Company Ltd, Chief Dr Innocent Ifediaso Chukwuma OFR gave out a brand new Innoson IVM G5 to Mr Ikechukwu Osakwe popularly known as Osabros who prophesied to him in 1979 that he would be the first man in Africa to manufacture vehicles and sell to different African countries.  The prophecy was given at the period the then Innocent Chukwuma could not boast of a car, talk less of manufacturing one. According to Dr Chukwuma during the presentation of the car, he recalled on how Mr Ikechukwu Osakwe all the way from Kano blocked him at the front of his house early in the morning and told him he has a message for him.  Mr Osakwe went on to narrate a dream he had about him, how he saw in the said dream his vehicle manufacturing company known as CAP PLC. "He told me that CAP means Chukwuma Automobil
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

SSANU, NASU THREATEN STRIKE OVER WITHHELD SALARIES. (PHOTO).

-
Image
  SSANU, NASU threaten strike over withheld salaries The Joint Action Committee of the Senior Staff Association of Nigerian Universities and the Non-Academic Staff Union of Educational and Associated Institutions have threatened to disrupt industrial peace in universities should the government fail to release the withheld salaries of members. The salaries were seized by the administration of former President Muhammadu Buhari during their strike in 2022. The unions, in a joint letter signed on Friday by the President of SSANU, Muhammed Ibrahim and General Secretary of NASU, Peters Adeyemi, questioned the rationale with which the government released four months withheld salaries to members of the Academic Staff Union of Universities but failed to release the withheld salaries of non-academic staff. The unions noted that they would no longer be able to assure the government of industrial peace in universities should the amounts owed by the government are not released. Earlier, the unions
Read more