The Guardian Nigeria2d
$9.6b P&ID Fraud: Kore Holdings failed to comply with money laundering Act, says witness
The First Prosecution Witness (PW1) in the ongoing trial of Kore Holdings Limited, Temitope Erinomo, on Tuesday, March 11, 2025, told Justice J. O. Abdulmalik of the Federal High Court, Abuja, that ...
Business Day2d
Witness links Kore Holdings to alleged $9.6b P&ID fraud
Temitope Erinomo, a prosecution witness in the ongoing trial of Kore Holdings Limited has testified that the company has ...
Sahara Reporters3d
$9.6Billion P&ID Fraud Case: Kore Holdings Violated Money Laundering Act, Witness Testifies In Abuja Court
According to the witness, in a statement on Tuesday by EFCC's Head, Media & Publicity, Dele Oyewale, SCUML reported its findings to the EFCC, when the Commission requested information on the ...
This webinar will help businesses navigate economic uncertainty brought on by U.S. tariffs
The uncertainty surrounding trade tariffs has left many Canadian businesses in limbo, but local economic development ...
The WBJ's 40 Under 40 honorees from 1998 to 2007
Matt Arst, Goldsmith’s Inc. Walter Berry, Berry Cos. Lance Chastain, Interex Inc. Marci Hess, Downtown Wichita Association ...
Reuters5d
U.S. Federal Reserve
US household wealth eked out record high in fourth quarter on stock gains U.S. household wealth eked out a fresh record high at the end of 2024, Federal Reserve data showed on Thursday ...