Ahmed Kuru Fraud
FG drops N60bn fraud charges against ex-AMCON MD, Ahmed Kuru
Justice Rahman Oshodi of the Lagos State Special Offences and Domestic Violence Court, Ikeja, has struck out a N60bn fraud…
Alleged N76Billion, $31.5Million Fraud: EFCC Presents Second Witness Against Ex-AMCON MD Kuru, Four Others In Lagos Court
The Economic and Financial Crimes Commission (EFCC) on Wednesday presented its second prosecution witness, Austine Obegwe, a retired Group Executive…
Court orders forfeiture of N6.3bn Keystone Bank shares, as ex-AMCON boss’ co-defendant pleads guilty
The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in…
Alleged 76bn, $31.5m Fraud: EFCC Arraigns Ex AMCON MD, Ahmed Kuru, Four Others in Lagos
The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025 arraigned a former Managing Director of Assets…
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