$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 the company didn’t report its activities to the