EFCC Arraigns Ex-AMCON MD, Kuru, Company For 20bn Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 11, 2025 arraigned a former Managing Director, Asset Management Corporation of Nigeria, AMCON, Ahmed Kuru before Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos for an alleged N20 billion fraud.

He was arraigned alongside a company, Sigma Golf Nigeria Limited on an amended six-count charge bordering on conspiracy, stealing and dishonestly taking the property of another.

Details later…

Leave a Reply

Your email address will not be published. Required fields are marked *

+ 67 = 70
Powered by MathCaptcha

You May Also Like

Gov Bago Invites Tinubu For Inauguration Of Agric Equipment In Niger

He called on other States to borrow a leaf from Niger State so

Tough Time Awaits Illegal Operators As Lagos Assembly Sets To Pass New Bill To Create Real Estate Regulatory Authority

Tough Time Awaits Illegal Operators As Lagos Assembly Sets To Pass New…

Pray For Our State And Nigeria – Gov Lalong Urges Muslims In Eid-el-Fitr Message

Plateau State Governor and Chairman, Northern Governors Forum, Simon Bako Lalong, has…

Five Katsina Internal Revenue Officials Nabbed For Alleged  N1.3bn Fraud

They were arrested following a petition from the Katsina state government alleging that