Ahmed Kuru, the former Managing Director of the Asset Management Corporation of Nigeria (AMCON), was absent in court on Monday, where he was scheduled to face a six-count charge for alleged theft of Arik Air’s property and abuse of office. EKO HOT BLOG reports that Kuru, alongside Arik Air’s current Managing Director, Captain Roy Ilegbodu, … Read more
A Federal High Court in Lagos has rejected the applications by Indian nationals Prem Garg and Devashish Garg, and British national Marcus Wade, to overturn a bench warrant issued for their arrest and extradition. The warrant relates to an alleged $42.485 million fraud. The court deemed the applications unmeritorious. The defendants—Prem Garg, Devashish Garg, and … Read more
A Federal High Court in Abuja has issued an arrest warrant for Dr. Abraham Ehizojie for failing to submit the medical report of Tigran Gambaryan, a Binance executive facing money laundering charges. Eko Hot Blog reports that Justice Emeka Nwite of the Federal High Court in Abuja has issued a bench warrant for the arrest … Read more
Justice Emeka Nwite orders N80 billion fraud charges against Yahaya Adoza Bello to be served via his lawyer. Bello’s lawyer initially declines charges but is compelled to accept by the Judge. Bello represented by lawyer in court, faces bench warrant for persistent absence. EKO HOT BLOG reports that Justice Emeka Nwite of the Federal High Court … Read more