Nigeria: Alleged $9.6b P&ID scam: EFCC tenders more evidence against Kore Holdings — Africa Links 24

Nigeria: Alleged .6b P&ID scam: EFCC tenders more evidence against Kore Holdings — Africa Links 24

Africa Links 24 with Umar Audu
Published on 2025-04-02 21:11:19

tiamin rice

The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the Federal High Court Abuja.

The commission is prosecuting the company alongside Muhammed Kuchazi (now deceased) in connection with the Process & Industrial Development, P&ID fraud portfolio on amended four-count charges that border on non-compliance with Federal Ministry of Industry, Trade and Investment…

Read the Full article on DailyNigerian.com

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