P&ID Archives - High Street

NEWS

Kore Holdings Flouts Money Laundering Act, Witness Reveals In $9.6bn P&ID Fraud Case

Erinomo informed the court that Kore Holdings has affiliation with Process and Industrial Development, P&ID, a company involved in series of money laundering litigation

Eniola Bello
Posted on March 12, 2025March 12, 2025

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NEWS

P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations

P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations The Economic and…

The Street
Posted on February 2, 2021February 2, 2021

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NEWS

Ex-Director & Accomplice In $9bn P&ID Scandal Grace Taiga Back In Prison Pending Fulfilment Bail Conditions

Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in…

Mide Charles
Posted on September 25, 2019

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INSIDE STORY

Details As Court Convicts Two P&ID Directors… Orders Forfeiture Of Company Assets To Nigerian Govt

The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured…

Mide Charles
Posted on September 20, 2019

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NEWS

Troops Neutralise Kidnapper, Rescue Two Victims In Lagos

The two victims were rescued unhurt and subsequently handed over to the Nigeria Police…

Eniola Bello
Posted on September 4, 2026September 4, 2026

NEWS

Lagos Court Sends Five To Prison Over N117m Fraud

At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th…

Eniola Bello
Posted on September 4, 2026September 4, 2026

NEWS

Ooni, Obi Of Onitsha Hail Umo Eno After “Most Outstanding Governor” Award Win

In his remarks, the Ooni of Ife lauded the impactful projects in Akwa Ibom State,…

Mide Charles
Posted on September 4, 2026September 4, 2026

BUSINESS

Global Business Community To Converge For California–Nigeria Business Bridge Summit

The Summit is a privately curated initiative designed to celebrate, alongside the State…

Mide Charles
Posted on September 4, 2026September 4, 2026