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 44 SUSPECTED INTERNET FRAUDSTERS IN EBONYI, ANAMBRA STATES. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States


Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested Forty-four (44) suspected internet fraudsters at different locations of Enugu and Anambra States.


They were arrested in the early hours of Saturday and Sunday, September 28 and 29, 2024 following actionable intelligence linking them to suspected online criminal activities.


Upon arrest, preliminary investigations showed that the suspects took advantage of social media platforms like Instagram and Facebook to defraud unsuspecting victims. Specifically, while some of the suspects specialized in using fake identities to engage foreign nationals in romantic affairs with intention to defraud them, others were found with fraudulent documents in their devices.


Other items recovered from them include laptops and different brands of sophisticated mobile phones.


They will be charged to court as soon as investigations are concluded.


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