Perbankan & Keuangan Archives - The Nigerian Reporter

Ex-AMCON Boss Off the Hook! Court Quashes Arrest Warrant in Alleged N76 Billion Fraud Case

Ikenna OluwoleDecember 12, 2024December 12, 202404 mins

Naija, we get gist for you! The court matter wey dey between the former oga of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, and the Economic and Financial Crimes Commission (EFCC), don take a new turn. You know say dem accuse am of using Arik Air money reach N76 billion and $31.5 million? Well,…

Yahaya Bello’s Co-Defendant Granted N300M Bail in Money Laundering Case

Emeka OkonDecember 10, 2024December 10, 202404 mins

Former Kogi State Governor, Yahaya Bello’s co-defendant, Abdulsalami Hudu, has been granted bail in a high-profile money laundering case. The Federal Capital Territory (FCT) High Court in Abuja set bail at a hefty N300 million with stringent conditions. This development follows charges brought against Bello and Hudu by the Economic and Financial Crimes Commission (EFCC)….