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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14 SUSPECTED OIL THIEVES INTERROGATED BY THE EFCC IN PORT HARCOURT. (PHOTOS). #PRESS RELEASE.

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Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 3, 2024 commenced investigation of 14 suspected oil thieves alongside a Motor Fishing Trawler ,MFT, Hawwau Tanko, handed over to the Commission by the Nigerian Navy Forward Operating Base, Fob, Formoso, Brass, Bayelsa State.

 

The suspects and vessel were arrested for alleged illegal dealing in petroleum products by the detachment of 5 BN Nigerian Army on February 27, 2024 around Fish Town Rivers, Southern Ijaw Bayelsa State while on board Motor Fishing Trawler  (MFT) Hawwau Tanko , laden with about 10,000 litres of illegally refined Automotive Gas Oil, (AGO).


The Commanding officer, Forward Operating Base, FOB, Formoso, Navy Captain Murtala Aminu Rogo  disclosed  that Motor Fishing Trawler  (MFT) Hawwau Tanko was arrested on  February 27, 2024 around Fish Town Rivers, Southern Ijaw, Bayelsa State for alleged involvement in illegal bunkering. 


Speaking through Navy Commander M. A Gada, Rago said the Nigerian Navy will not relent in its effort towards policing and enforcing all maritime laws to get rid of crude oil theft, illegal oil bunkering activities and other crimes in the Nigerian maritime domain. 


The suspects include: Kolapo Gafar, the captain of the vessel, Monday Aresonor, Rasheed Rafiu, Kubi . E. Wowo, Emmanuel Odey, Kolapo Abdullahi, Sunday Obasan, Kolapo Wasiu, Ilojiole Emeka, Owoseni Ehuwa, John Olowokere, Chima Edwin,  John Akpan and Ijoade Tayo.


According to him, “the activity of the 14 suspected oil thieves and MFT Hawwau Tanko is an act of economic sabotage which the Nigerian Navy has sworn not to condone”.


Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Command, Assistant Commander of the EFCC, ACE 1, Ahmed Muhammed Ghali, assured the Navy and the entire public that the suspects and the exhibits will be subjected to further investigation and possible prosecution.


Ghali disclosed this through Assistant Superintendent of the EFCC, ASE 1 Salim Abubakar Sadiq who received the suspects and the vessel on behalf of the EFCC. He further commended the Navy for its collaboration with the EFCC and the good working relationship both agencies have enjoyed over the years. 


"We will do everything within our powers to ensure that the activities of illegal oil bunkering are completely brought to the barest minimum and that the oil thieves are brought to face the wrath of the law".

 

One more photo below. 

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