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

View Post

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

View Post

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

View Post

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

View Post

NEWS

Tinubu Vows Refinery Revival, Welcomes NUPENG’s Support On Reforms

Responding to the remark on the implementation of local government autonomy, President…

Mide Charles
Posted on August 13, 2026August 13, 2026

BUSINESS

Ondo Opens Energy Market To Investors As Gov Aiyedatiwa Signs Power Bill

A major highlight of the amended law is the establishment of the State Electricity…

Mide Charles
Posted on August 13, 2026August 13, 2026

BUSINESS

Access Sets New Standard In African Banking With Elite CFA Society Recognition

The CFA Charter is widely recognised as one of the world's most rigorous professional…

Mide Charles
Posted on August 12, 2026August 13, 2026

NEWS

EFCC, NRS Join Forces In Kano To Fight Tax Fraud

The Zonal Director further explained that the visit was overdue and crucial for…

The Street
Posted on August 12, 2026August 12, 2026