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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Jigawa, Bayelsa Take The Lead In Nigeria’s Public Education AI Drive

Polaris Bank Takes Financial Literacy Drive To Katsina Schools, Trains Students

Police Arraign Two Social Media Users Over Alleged False Posts About Tony Elumelu’s Family

P&ID

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

P&ID Director Kuchazi Arraigned For Flouting Money Laundering Regulations

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

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

Jigawa, Bayelsa Take The Lead In Nigeria’s Public Education AI Drive

Polaris Bank Takes Financial Literacy Drive To Katsina Schools, Trains Students

Police Arraign Two Social Media Users Over Alleged False Posts About Tony Elumelu’s Family

Tinubu Hails Troops For Eliminating Deadly Bandit Leader, Rescuing Gen Rabe Abubakar’s Widow