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 [...]The post Alleged $9.6b P&ID scam: EFCC tenders more evidence against Kore Holdings appeared first on Daily Nigerian.

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