Court sets aside arrest warrant against ex-AMCON MD Kuru accused of N76bn fraud
The Ikeja Special Offences Court in Lagos has postponed the arraignment of Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), who faces serious fraud charges amounting to N76 billion and $31.5 million. The new date for his court appearance is set for January 20, 2025. Kuru is accused alongside […]
Fake Senator Sentenced for Defrauding Spanish Citizen of 47,000 Euros
Court in the Federal Capital Territory (FCT) has sentenced a man pretending to be a senator, Tom Makwe, to two years in prison for scamming a Spanish person out of 47,082 euros. The Economic and Financial Crimes Commission (EFCC) charged Makwe with two counts of internet fraud. He admitted his guilt and asked the court […]