Alleged N20b Fraud: Court Convicts Ahmed Kuru’s Co-defendant

SIGMA Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria, (AMCON) was on Tuesday, February 11, 2025 convicted and sentenced for fraud by Justice R.A. Oshodi of Special Offences Court, sitting in Ikeja, Lagos. Kuru, the first defendant is facing prosecution by the Economic and Financial … Read more

Alleged N76bn Fraud: Court sets aside bench warrant against Ex-AMCON MD, Ahmed Kuru

  Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, December 12, 2024, adjourned till January 20, 2025 the arraignment of a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru, for an alleged N76bn   and $31.5 million fraud. Kuru is to be arraigned in court alongside … Read more