Ahmad A. Usman
Ahmad A. Usman is a legal practitioner and counsel for the Economic and Financial Crimes Commission (EFCC) in Nigeria. He recently gained attention for representing the EFCC in a significant case involving the final forfeiture of shares and funds linked to Cititrust Holdings Plc, which were found to be acquired through fraudulent investment activities. Usman's legal efforts contributed to the court's ruling that ordered the forfeiture of assets valued at over N6.6 billion to compensate victims of a Ponzi scheme.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Nigeria:
Ahmad A. Usman filed a motion on behalf of the Economic and Financial Crimes Commission.
6