March 5, 2026
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Tag: AMCOM

Alleged 76bn, $31.5m fraud: EFCC presents 2nd witness against ex-AMCON MD Ahmed Kuru, Union Bank, others

Editor06 mins

Ahmed Kuru The Economic and Financial Crimes Commission, EFCC, on Wednesday, presented its second prosecution witness, Austine Obegwe, a retired group executive director in charge of cooperate and international banking, division of Union Bank, in the trial of a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru and four others for…

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Alleged N76bn fraud: EFCC arraigns ex-AMCON MD, 4 others

Editor09 mins

The Economic and Financial Crimes Commission, EFCC, has arraigned the former Managing Director of Asset Management Cooperation of Nigeria, AMCON, Ahmed Kuru, for allegedly defrauding Arik Air. Mr Kuru and four others on Monday appeared before Ikeja Special Offences Court for alleged N76 billion and $31.5 million fraud, respectively. The other defendants are former Receiver…

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