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EFCC presents fresh evidence against Kore Holdings in $9.6b P&ID scam

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) on Wednesday 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 […] The post EFCC presents fresh evidence against Kore Holdings in $9.6b P&ID scam appeared first on The Sun Nigeria.


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