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Trial Of P&ID Commercial Director, Kuchazi Stalled In Nigerian Court Over Lawyer’s Illness The trial of Mr Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID) Ltd, was stalled at a Federal High Court, Abuja on Wednesday because his lawyer, Mr Eric Ifere, was indisposed. Mr Bala Sanga, counsel for the Economic and Financial Crimes Commission (EFCC), informed Justice Zainab Abubakar at the resumed hearing that the defence lawyer was “ill”. ....
Mohammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID) was re-arraigned at the Abuja division of the Federal High Court ....
P&ID Director Docked For Flouting SCUML Regulations P&ID Director Docked For Flouting SCUML Regulations The Economic and Financial Crimes Commission, Abuja zone on Monday, arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi before Justice F.O. Giwa, of the Federal High Court, Abuja. Kuchazi and his company Kore Holdings Limited are being prosecuted on an eight-count charge bothering on failure to comply with the regulations of the Special Control Unit against Money Laundering, SCUML, as stipulated by the Money Laundering Prohibition Act. Count One of the charge reads: “That you Kore Holdings Limited, being a Designated Non-Financial Institution; Muhammed Kuchazi, being a Director of and signatory to the bank account of Kore Holdings Limited, sometimes in May 2014, in Abuja, within the Abuja Judicial Division of the Federal High Court, failed to comply with the requirements of submitting, to the Federal Minis ....
Punch Newspapers Sections Friday Olokor, Abuja The Federal Government on Monday arraigned the Commercial Director of Process and Industrial Development, Muhammed Kuchazi, and his company Kore Holdings Limited, on an eight counts of money laundering. The case is separate from P&ID matter in which Kuchazi and a friend of Rilwan Lukman (late Petroleum Minister) last year pleaded guilty to charges against the company that led to its conviction and seizure of its property. Having pleaded not guilty on Monday, Justice Folashade Giwa-Ogunbanjo ordered the defendant to be remanded in the custody of the Economic and Financial Crimes Commission, pending the hearing of his bail application. ....
Translate Home » News » NHRC to treat 119 cases of SGBV in 2nd round of investigation panel sitting NHRC to treat 119 cases of SGBV in 2nd round of investigation panel sitting On Kindly Share This Story: National Human Rights Commission (NHRC) says it will treat 119 cases in the second round of Public Sitting of the Special Investigation Panel on Sexual and Gender-Based Violence (SGBV). Its Executive Secretary, Mr Tony Ojukwu, disclosed this in Enugu during the launch of the 2nd round of Public Sitting of the Special Investigation Panel on SGBV. Ojukwu, who is also the Chairman of, Special Investigation Panel on SGBV, said that the petition of the reported cases came from seven states and the Federal Capital Territory (FCT). ....