Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge
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Ahmed Kuru
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EFCC Presents 4th Witness As Ex-AMCON MD Kuru, Others’ N76bn, $31.5m Fraud Trial Continues
Kuru, alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited, are being prosecuted on a six-count charge
Ex-AMCON MD’s Co-Defendants Planned To Sell Assets Tied To Alleged N75bn, $31.5m Fraud – EFCC
Kuru, alongside Ilegbodu, Omokide, Union Bank of Nigeria Plc, and Super Bravo Limited, is standing trial on a six-count charge bordering on conspiracy, stealing, and abuse of office involving N75 billion and $31.5 million
EFCC Arraigns Ex-AMCON MD, Kuru, Company For 20bn Fraud
He was arraigned alongside a company, Sigma Golf Nigeria Limited
Court Convicts Ahmed Kuru’s Co-defendant In Alleged 20bn Fraud Case
Kuru, the first defendant is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside
Sigma Golf Nigeria Limited
Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud
Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud The Economic…
Ex-AMCON MD, Ahmed Kuru’s Arraignment For Alleged N75bn, $31.5m Fraud Holds Jan 20
The court had on Tuesday, December 3, 2024, issued a bench warrant for the arrest of Kuru for failing to appear in court
Details As AMCON Boss Kuru Reveals Ministers, Lawmakers As Chronic Debtors
Ahmed Kuru, managing director of the Asset Management Corporation of Nigeria, says…