See every side of every news story
Get Started
SubscribeLogin
Israel-Hamas Conflict
Tariffs
Baseball
Trade War
Donald Trump
Artificial Intelligence
Education
Social Media
Trade
Golf
Natural Disasters
Stock Markets
Senate
Published • loading... • Updated

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

Summary by The InfoStride
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 o…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

5 Articles

All
Left
Center
Right
tvcnews.tvtvcnews.tv

Alleged $9.6b P&ID Scam

The Economic and Financial Crimes Commission, EFCC has 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 […] The post Alleged $9.6b P&ID Scam : EFCC tenders additional ev…

Read Full Article
The InfoStrideThe InfoStride
Reposted by
247ureports.com247ureports.com

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

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 o…

Read Full Article
securitynewsalert.comsecuritynewsalert.com

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

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 […] The post Alle…

Read Full Article
Business247NewsBusiness247News

Alleged $9.6b P&ID Scam : EFCC tenders more evidence against Kore Holdings

The Economic and Financial Crimes Commission (EFCC) on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

Business247News broke the news in on Wednesday, April 2, 2025.
Sources are mostly out of (0)

Similar News Topics

Abuja

Abuja

You have read out of your 5 free daily articles.

Join us as a member to unlock exclusive access to diverse content.

News
For You
SearchBlindspotLocal