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 18 FOR SUSPECTED ILLEGAL MINING ACTIVITIES IN ILORIN. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests 18 for Suspected Illegal Mining Activities in Ilorin


Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eighteen suspects for offences bordering on illegal mining activities.


13 truckloads with assorted solid minerals suspected to be lithium, marble stone, white powder, lepidolite among others were also arrested and recovered from the suspects.


The suspects are Saidu Madugu, Adamu Amadu, Lawal Ibrahim, Mohammed Mustapha, Abdulkarim Hassaini, Isiaka Abubakar, Shafiu Salisu, Abdullahi Yanda Isa, Bashiru Mohammed, Anas Saidu, Asa Bature, Abudu Sani, Jabir Salisu, Bello Muhammed, Habilu Idris, Fatai Abdullai, Isyiaka Hamidu and Oseni Lukman.


All the suspects were arrested on Tuesday, June 11, 2024 except the trio of Fatai, Isyiaka and Oseni that were arrested on Thursday, June 13, 2024.


The arrest followed credible intelligence about the activities of some suspects conveying illegally mined solid minerals along Eiyenkorin - Ballah route in Asa Local Government of Kwara State, without lawful authority.


The arrest of the suspects and  interception of the trucks  were executed in collaboration with the patrol team of the Nigeria Customs Service, NCS, Kwara Area Command along Eiyenkorin and Ballah area in Asa Local Government of Kwara State.


The Ilorin Zonal Directorate had on Wednesday, June 5, 2024 arrested eleven suspects and impounded eight trucks over similar offences.


The suspects will be arraigned in court upon conclusion of ongoing investigations.

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