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 the company didn’t report its activities to the appropriate authority  in accordance with the Money Laundering (Prevention and Prohibition) Act, 2022. The […]

The post $9.6b P&ID Fraud: Kore Holdings Failed to Comply with Money Laundering  Act – Witness appeared first on 247 Ureports.