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Temitope Erinomo

Temitope Erinomo

Alleged $9.6b P&ID Scam : EFCC Tenders more Evidence against Kore Holdings

P&ID

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...

$9.6b P&ID Fraud: Kore Holdings Failed to Comply with Money Laundering Act- Witness

P&ID

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...

$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan

P&ID

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...

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