Alleged $9.6b P&ID Scam : EFCC Tenders more Evidence against Kore Holdings National News Alleged $9.6b P&ID Scam : EFCC Tenders more Evidence against Kore Holdings Admin April 2, 2025 April 2, 2025 The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional...Read More
$9.6b P&ID Fraud: Kore Holdings Failed to Comply with Money Laundering Act- Witness National News $9.6b P&ID Fraud: Kore Holdings Failed to Comply with Money Laundering Act- Witness Admin March 12, 2025 March 12, 2025 The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, Temitope...Read More
$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan National News Press Releases $9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan Admin September 29, 2022 September 29, 2022 Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the...Read More