Witness Finds No Fraud Proceeds Linked to Former AMCON Boss in N76bn Probe

An EFCC witness testified in the N76bn AMCON fraud probe that no illicit funds were traced to the personal accounts of former Managing Director Ahmed Kuru.

20 May, 00:05 — 20 May, 00:05

Post Share

Sources

Showing 1 of 1 sources

punch-ngMostly Factual12d ago

N76bn probe: No fraud proceeds linked to ex-AMCON boss – Witness

An EFCC witness testified in the N76bn AMCON fraud probe that no illicit funds were traced to the personal accounts of ex-MD Ahmed Kuru, court hears. Read More: https://punchng.com/n76bn-probe-no-fraud-proceeds-linked-to-ex-amcon-boss-witness/

By Punch Newspapers

Read full article →

PERSPECTA

PERSPECTA

Witness Finds No Fraud Proceeds Linked to Former AMCON Boss in N76bn Probe

Sources

N76bn probe: No fraud proceeds linked to ex-AMCON boss – Witness

Related Stories

Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join

Estrada Camp Seeks to Block Plunder Arrest Warrant and Dismiss Case

Alleged 'Robin Hood' Figure Linked to Occidental Mindoro Shabu Lab Bust

Sara Duterte Impeachment Trial Scheduled for July 6

PERSPECTA