Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud The Economic…
Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud
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Fraud
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Another Suspect Arrested Over Big Money Fraud At Brila FM
His arrest is coming on the heels of others who have been invited and investigated by the authorities
Four More Witnesses Testify In Ex-Power Minister Saleh Mamman’s 33.8bn Fraud Case
Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering
EFCC Secures Conviction Of 3 Scammers Using Evang Ebuka Obi’s Name For Fraud
They had created social media platforms in the name of Evangelist Ebuka and deceived many members of the public to give money
Why Appeal Court Upheld Businessman’s Conviction Over $1.4m Fraud
Delivering judgment on September 26, 2023, Justice Oshodi had declared the defendant and his company guilty as charged.
Businessman Akindele Akintoye Arraigned For $35m Fraud In Abuja
The defendant pleaded “not guilty” after the charges were read to him
How Defendant Stole N13m From Sterling Bank – Witness
The Sterling Bank has an internet operation called Onebank app, which allows users to open an account or withdraw online
Spare Me Property In Maitama As Bail Condition – Yahaya Bello Pleads In Alleged N110.4bn Fraud Case
Spare Me Property In Maitama As Bail Condition – Yahaya Bello Pleads…
Yahaya Bello Gets N500m Bail In Alleged N80.2bn Fraud Case
Other charges include alleged fraudulent transactions involving billions of naira and foreign currency, carried out between 2016 and 2023 through various companies
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
