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 TWO IN ABUJA FOR SUSPECTED MONEY LAUNDERING.(PHOTO). #PRESS RELEASE

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EFCC Arrests Two in Abuja for Suspected Money Laundering


The Economic and Financial Crimes Commission, EFCC, on Wednesday November 6, 2024 arrested two men in Abuja over suspected cases of money laundering and internet-related crimes.

The suspects, Joshua Ndu and Michael Uchenna were arrested at Al-Gamji Estate in Guzape axis of the FCT, following intelligence linking them to the criminal activities.


Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model, an Apple laptop, iPhone 15 Pro Max, a Cartier wristwatch, and two necklaces, while items recovered from Uchenna are, iPhone 12 Pro Max and one Apple Macbook pro laptop.

 

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

More photos below. 






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