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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ABUSE OF NAIRA: KANO ZONAL COMMAND SECURES 31 CONVICTIONS. (PHOTO). #PRESS RELEASE.

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 Abuse of the Naira:  Kano Zonal Command Secures 31 Convictions


In an unprecedented display of regulatory enforcement, the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)  has secured 31 convictions of individuals involved  in

illegal currency trading and the abuse of the Naira


Between March and May 2024, the Special Task Force  instituted by the Executive Chairman of the EFCC,  Mr. Ola Olukoyede cracked  illegal dealing and mishandling of Nigeria's currency and got 31 offenders jailed.

 

The convicts includes; Munkaila Sani, Mohammed Sani, Muhammad 

Tijjani, Abubakar Yakubu Garba,Umar 

Mohammed, Sadiq Ahmad, Amiru

Ibrahim, Usman Mahmoud Aminu, Auwal Sharubutu, Abubakar Usman, 

Salisu Idris, Zarahdeen Sale, Yahaya Isa, Michael Oladipupo, Rose Mabe Akogu, Salako Gboyega, Muktari Haruna, Ibor Ibn Mohd, Onuche Attai, Ibitoye Olanrewaju, Matthew James, 

Isah Ahmad, Abdullahi Isah Musa, Sagir Musa, Murtala Gambo, Abdulrahman Hassan, Nazifi Musa Isah, Usman Muhd Muhd, Najeeb Abalan, dickson Egbuka And Habib Abba.  

 

The convicts were arrested at various locations in Kano such as Wapa BDC Market, Grand Central Hotel and Lagos Street adjacent to Central Bank of Nigeria. 

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