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Seizure of R115m worth of vehicles and equipment 'will collapse' EC health and public works - Vimarsana News

Seizure of R115m worth of vehicles and equipment 'will collapse' EC health and public works

Seizure of R115m worth of vehicles and equipment ‘will collapse’ EC health and public works PREMIUM By Adrienne Carlisle - 12 March 2021 Hundreds of motor vehicles, furniture and office equipment will be seized and auctioned off if the provincial public works and health departments do not pay up on a R115m debt... This article is reserved for DispatchLIVE subscribers. Get access to ALL DispatchLIVE content from only R45.00 per month. Already subscribed? Simply sign in below. Already registered on HeraldLIVE, BusinessLIVE, TimesLIVE or SowetanLIVE? Sign in with the same ...

EFCC arraigns P&ID Director over money laundering - Vimarsana News

EFCC arraigns P&ID Director over money laundering

EFCC arraigns P&ID Director over money laundering P&ID, a British Virgin Island firm, had obtained an $8.9billion judgment from a U.K court against Nigeria over a failed gas processing contract that the Federal Government described as fraudulent. The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Commercial Director of the Process and Industrial Development (P&ID) Limited, Mohammed Kuchazi, for money laundering, among other offences. A statement by the EFCC said Mr Kuchazi was arraigned alongside his company, Kore Holdings Limited, before Folashade Ogunbanjo-Giwa of ...