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 ARRESRS TWO FOR CURRENCY RACKETEERING IN ENUGU. (PHOTO). #PRESS RELEASE

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 EFCC Arrests Two for Currency Racketeering in Enugu

 

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested the duo of Nweke Daniel Kelechi and Iroude Chibuzor in connection with alleged currency racketeering of N850, 000. 00 (Eight Hundred and Fifty Thousand Naira).

 

They were arrested by members of the Special Task Force of the Commission attached to the Enugu Zonal Command of the EFCC on Sunday, May 26, 2024 during a sting operation around United Bank for Africa (UBA), ESBS, Enugu State, following days of surveillance and actionable intelligence.

 

During the sting operation, Chibuzor was initially arrested. Upon investigation, it was discovered that he was working for Kelechi, who authorised him to sell new Naira notes.

 

The suspects would be charged to court as soon as investigations are concluded.

  

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