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 ARRESTS FIVE SUSPECTED FOREX SPECULATORS IN ABA.(PHOTO).#PRESS RELEASE.

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 EFCC Arrests Five Suspected Forex Speculators in Aba


Operatives of the Uyo Zonal Command of the  Economic and Financial Crime Commission EFCC, on Friday, May 17, 2024,  arrested five suspected forex speculators at the Ama-Hausa mosque, along Hospital Road, Aba in Abia State.

The arrested suspects are:  Hassan Umaru; Haruna Umar Badamasi Abdullahi, Auwal Muhammed  and   Kasimu Muhammed. 

 

 The suspects were in possession of different currencies in varied sums at the point of arrest.


The recovered currencies are: 23,000 Won (Korean currency), 52 (Yuan Chinese currency),  $6, 500 Nippon Ginko, 40 notes of Dalawampung piso( Philippines

Currency) 20 Gambian Dalasis, 20 Swaziland currency and N382,000 (Three Hundred and Eighty-Two Thousand Naira only).


Other recovered items  from them are,  seven mobile phones, one power bank, one air pod, and one ATM card.


They were arrested by operatives of the Command, following weeks of

surveillance and credible intelligence. 


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

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