The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the commercial director of Process and Industrial Development (P&ID), Muhammed Kuchazi on eight charges of money laundering before Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja. Kuchazi was arraigned alongside his company, Kore Holdings Limited on alleged money laundering related charges. The company … Continue reading EFCC Arraigns P&ID Commerical Director For Money Laundering
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