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 of Industry, Trade and Investment requirements, money laundering and other illegal acts. At Wednesday’s proceedings, Second Prosecution Witness, PW2, Hus…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-04-02
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-9-6b-p-id-scam-efcc-tenders-more-evidence-against-kore-holdings
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12986`

Cite this record

Alleged $9.6b P&ID Scam : EFCC Tenders more Evidence against Kore Holdings. EFCC, 2025. Vero Archive, record efcc:news:12986.