World Ifie Sekibo, Nigerian banker on the run over ‘N20bn’ AMCON fraud byOluwafemi AdeyeyeFebruary 21, 2025
News Top News Reps probe AMCON, BPE, AGF, over ‘fraudulent’ sale of Delta Steel Company byBabajide OmojuwaFebruary 17, 2025
Top News Ahmed Kuru, Union Bank, three others arraigned over ‘N76bn, $31.5m’ fraud byOluwafemi AdeyeyeJanuary 21, 2025
Top News N20bn Fraud: EFCC arraigns Ahmed Kuru, Ifie Sekibo Feb 11 byGbemisola AjiboyeJanuary 1, 2025
Investigations Unpaid debt: AMCON sues Caronc Investments MD, Christopher Alabi byOluwafemi AdeyeyeDecember 28, 2024
The Nation EFCC arrests, detains AMCON Receiver Manager, Kamilu Omokide, others for N120bn fraud byOluwafemi AdeyeyeJune 17, 2023
The Nation AMCON battles SCINTILLA Company boss, Mike Chukwu over N467m debt byStanley OsariemenFebruary 7, 2023
Business & Economy Court nullifies sale of Intercontinental Hotel byStanley OsariemenDecember 8, 2022
