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

EFCC ARRESTS 33 SUSPECTED INTERNET FRAUDSTERS, FAKE DOLLARS IN PORT HARCOURT. (PHOTOS). #PRESS RELEASE.


 EFCC Arrests 33 Suspected Internet Fraudsters,  Fake Dollars in Port Harcourt

 

Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested 33( thirty-three) suspected internet fraudsters in Port Harcourt, Rivers State.

 

They were arrested in their hideouts around  Iwofe and Ogboro axes of Port Harcourt in a sting operation, based on credible intelligence on their suspected involvement in internet fraud.

 

Items recovered from the suspects include various mobile phone devices, laptops,   boxes of fake United States Dollar, fake Federal Bureau of Investigation,  FBI stamps, Customs stamps, airport clearance stamps, DHL and FedEx stamps and two cars

 

The suspects would be charged to court upon conclusion of investigations

 

More photos below. 









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