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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Nigeria Police Extradites Wanted Cyber Fraud Suspect To US

IFC Dispatching Team To Assess Scalable Investment In Livestock, Energy & Housing In Nigeria

Africa Has Everything It Needs to Succeed, Declares BUA Chairman Abdul Samad Rabiu

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

Nigeria Police Extradites Wanted Cyber Fraud Suspect To US

IFC Dispatching Team To Assess Scalable Investment In Livestock, Energy & Housing In Nigeria

Africa Has Everything It Needs to Succeed, Declares BUA Chairman Abdul Samad Rabiu

Tinubu’s Reform Agenda Wins Fresh $600m APM Terminals Pledge