Tag: Ahmed Kuru

Why FG withdrew criminal charges against Otudeko, Onasanya, Kuru – AGF explains

Why FG withdrew criminal charges against Otudeko, Onasanya, Kuru – AGF explains

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi (SAN), has clarified the withdrawal of criminal charges against some pr [...]
FG withdraws N60bn fraud charges against ex AMCON MD, Ahmed Kuru

FG withdraws N60bn fraud charges against ex AMCON MD, Ahmed Kuru

The judge of Lagos state special offences and domestic violence court, Ikeja, Rahman Oshodi, has struck out a N60 billion fraud case against former Ma [...]
Ex-AMCON director testifies in court against Union Bank in N76bn, $31.5m fraud

Ex-AMCON director testifies in court against Union Bank in N76bn, $31.5m fraud

A former Executive Director of Credit at the Asset Management Corporation of Nigeria, AMCON, Abbas Jega, has told a Lagos court that Union Bank Plc fr [...]
Ahmed Kuru, ex AMCON MD, 4 others arraigned for defrauding Arik Air of N76bn, $31.5m

Ahmed Kuru, ex AMCON MD, 4 others arraigned for defrauding Arik Air of N76bn, $31.5m

The Economic and Financial Crimes Commission, EFCC, has arraigned the former Managing Director of Asset Management Cooperation of Nigeria, AMCON [...]
Court issues arrest warrant against ex-AMCON boss Ahmed Kuru for fraud

Court issues arrest warrant against ex-AMCON boss Ahmed Kuru for fraud

An Ikeja special offences court in Lagos has issued an arrest warrant against Ahmed Kuru, a former managing director of Asset Management Corporati [...]
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