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EFCC arraigns P&ID Commercial Director,...

The Economic and Financial Crimes Commission (EFCC)...

EFCC arraigns P&ID Commercial Director, Muhammed Kuchazi for money laundering

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 is the first defendant in the suit marked: FHC/ABJ/CR/319/2020 while Kuchazi is the second defendant. The EFCC counsel, Bala Sanga told the court that Kuchazi is the sole signatory to the company and would have benefitted the sum...

EFCC arraigns P&ID...

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...
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