Muhammed Kuchazi

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

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

The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, before Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja, on eight counts bordering on money laundering. Kuchazi was arraigned alongside his company, Kore Holdings Limited, on alleged money laundering related charges. The News Agency […]