TROOPS ARREST SUSPECTED KIDNAPPER, RECOVER AK-47 RIFLE ALONG BENIN–SAPELE ROAD. (PHOTO). #PRESS RELEASE

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 TROOPS ARREST SUSPECTED KIDNAPPER, RECOVER AK-47 RIFLE ALONG BENIN–SAPELE ROAD Troops of 4 Brigade Nigerian Army, Operation WABAIZIGAN, have arrested a suspected kidnapper and recovered an AK-47 rifle and ammunition during a targeted operation along the Benin–Sapele Road in Ikpoba-Okha LGA of Edo State. The suspect, identified as Olamide Oyeniyi, was arrested on 12 September 2026 at Obaretin Community by troops conducting operations to disrupt criminal activities and safeguard major transportation routes within the area. Items recovered from the suspect include one AK-47 rifle, one magazine and eight rounds of 7.62mm Special ammunition. Other items recovered are one Tecno mobile phone, two bags, one torchlight, one music box and assorted charms. The suspect and recovered items are currently in troops’ custody for further investigation, while efforts are ongoing to establish his links to other criminal elements and determine his possible involvement in kidnapping and related activi...
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ALLEGED $9.6B P&ID SCAM: EFCC TENDERS MORE EVIDENCE AGAINST KORE HOLDINGS.(PHOTO).#PRESS RELEASE

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 Alleged $9.6b P&ID Scam : EFCC Tenders more Evidence against Kore Holdings


 


The Economic and Financial Crimes Commission, EFCC  on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the Federal High Court Abuja.


The Commission is prosecuting the company alongside Muhammed Kuchazi (now deceased) in connection with the Process & Industrial Development, P&ID fraud portfolio on amended four-count charges that border on non-compliance with Federal Ministry of Industry, Trade and Investment requirements, money laundering and other illegal acts.


At Wednesday’s proceedings, Second Prosecution Witness, PW2, Umar Umar, while being led in his testimony by prosecution counsel, Bala Sangha, advanced eleven documents which were tendered in evidence in court. They include, a letter of request to Corporate Affairs Commission, CAC, letter of request to Special Control Unit against Money Laundering, SCUML, extra-judicial statements of Kuchazi which he voluntarily made to the EFCC, statements of other directors of the company: Mustapha Kuchazi, Bello Kuchazi, Belkisu Kuchazi, Aisha Kuchazi and statement of PW1, Temitope Erinomo.


 


The witness, while disclosing that Kore Holdings Limited was not a liquidated entity but was active and did businesses in Nigeria, submitted that “The status of Kore Holdings Limited through our investigation and interaction with Corporate Affairs Commission, CAC and First Bank of Nigeria Limited revealed that there was no evidence to show that it was liquidated or closed up because the documents showed that the company is active. 


“Kore Holding Limited and Muhammed Kuchazi continually facilitated meetings between Rilwanu Lukman, the then Minister of Petroleum and the Process and Industrial Developments, P&ID for a fee of three per cent of the net profit of P&ID project which led Kuchazi to testify against the Federal Republic of Nigeria in the High Court of England and Wales in the matter of Nigeria Vs P&ID in the first quarter of 2023 in which judgment was delivered in favour of Nigeria,” he said.


Justice Abdulmalik adjourned the matter till September 24, 2025 for continuation of trial.

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