Ahmed Kuru
Kuru, Others Exposed By EFCC For Using Arik Air’s N4.9bn To Float NG Eagles
The Economic and Financial Crimes Commission on Monday tendered several financial documents before the Special Offences Court sitting in Ikeja,…
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…
Court Adjourns Ex-AMCON MD, Kuru, Others’ Trial Till July 1 Over Alleged N76bn, $31.5m Fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, June 30, 2025, adjourned till July…
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…
Ex AMCON Managing Director, Ahmed Kuru, Others Face Fresh Charges For Diverting N20billion Public Funds
The Nigerian government has filed another six-count criminal charges against former Managing Director of the Assets Management Cooperation of Nigeria…
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