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AMCON

26 posts
Group sues AMCON, BPE over alleged 'undervalued sale' of IBEDC" Group sues AMCON, BPE over alleged 'undervalued sale' of IBEDC"
  • News
  • Top News

Group sues AMCON, BPE over alleged ‘undervalued sale’ of IBEDC”

byBabajide Omojuwa
May 12, 2025
Ifie Sekibo, Nigerian banker on the run over 'N20bn' AMCON fraud Ifie Sekibo, Nigerian banker on the run over 'N20bn' AMCON fraud
  • World

Ifie Sekibo, Nigerian banker on the run over ‘N20bn’ AMCON fraud

byOluwafemi Adeyeye
February 21, 2025
Reps probe mismanagement of agricultural funds by non-agriculture MDAs Reps probe mismanagement of agricultural funds by non-agriculture MDAs
  • News
  • Top News

Reps probe AMCON, BPE, AGF, over ‘fraudulent’ sale of Delta Steel Company

byBabajide Omojuwa
February 17, 2025
Court adjourns trial of ex-AMCON MD Kuru over ‘N76bn fraud’ Court adjourns trial of ex-AMCON MD Kuru over ‘N76bn fraud’
  • Top News

Ahmed Kuru, Union Bank, three others arraigned over ‘N76bn, $31.5m’ fraud

byOluwafemi Adeyeye
January 21, 2025
N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11 N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11
  • Top News

N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11

byGbemisola Ajiboye
January 1, 2025
Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud
  • Investigations

Unpaid debt: AMCON sues Caronc Investments MD, Christopher Alabi

byOluwafemi Adeyeye
December 28, 2024
  • The Nation

EFCC arrests, detains AMCON Receiver Manager, Kamilu Omokide, others for N120bn fraud

byOluwafemi Adeyeye
June 17, 2023
  • The Nation

AMCON takes over Glano Nigeria over N2.4bn debt

byStanley Osariemen
April 18, 2023
  • The Nation

AMCON battles SCINTILLA Company boss, Mike Chukwu over N467m debt

byStanley Osariemen
February 7, 2023
  • Business & Economy

Court nullifies sale of Intercontinental Hotel

byStanley Osariemen
December 8, 2022

Top News

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    Canadian, Nigerian in police net over N452m, $210,000 fraud
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    Gunmen invade Plateau market, kidnap five, cart away goods
  • Maryam Abacha American University of Nigeria (MAAUN) has ordered the immediate closure of Al-Ansar Indabo female students' hostels located at Hotoro and UDB Road in Kano metropolis.
    Immorality: Kano varsity shuts female hostel
  • Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud
    Bizman, Jerald Uche Lebechi, firm charged for alleged $236,400 fraud
  • Boko Haram reportedly attacks military base in Borno
    Boko Haram reportedly attacks military base in Borno
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