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Home Tag Archives: $31.5m fraud

Tag Archives: $31.5m fraud

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Ex-AMCON boss, Kuru faces N76b, $31.5m alleged fraud charges

By Breezynews
20 January 2025
in :  News
0
2

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru over allegations of fraud. In a statement on Monday, the commission said Kuru was arraigned alongside Roy Ilegbodu, managing director of Arik Air; Kamilu Omokide, receiver manager of Arik Air; Union Bank Plc and Super Bravo Limited, before …

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