Tag: P&ID
FG to wind up companies linked to $9.6bn P&ID scam
Nigerian government has obtained order to wind up companies linked to Process and Industrial Developments Limited (P&ID) scam perpetrated by British national...
Alleged P&ID scam: Lawyer testifies against fleeing Briton, James Nolan
A legal practitioner, Nnedimma Eiyisi, on Monday, testified against a Briton and Director of Process and Industrial Development (P&ID) Ltd, Mr James...
Alleged P&ID scam: Court strikes out money laundering suit against ex-Petroleum...
A Federal High Court, Abuja, on Tuesday, struck out the money laundering charge filed by the Economic and Financial Crimes Commission (EFCC)...
Alleged $9.6bn P&ID scam: INTERPOL arrests fleeing Briton in Italy
The International Criminal Police Organisation (INTERPOL) has arrested a Director of Process and Industrial Development (P&ID) Ltd, Mr James Nolan, on Jan....
Alleged $9.6bn Scam: How Top Govt. officials aided P&ID directors -EFCC...
Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process...
Alleged P&ID fraud: EFCC withdraws charge against ex-Lagos AG, Shasore
The Economic Financial Crimes Commission (EFCC), on Thursday, withdrew the money laundering charge preferred against Mr Olasupo Shasore, SAN, following a directive...
Alleged $9.6bn P&ID scam: Fleeing James Nolan opens defence, fails to...
The British national, Mr James Nolan, who jumped bail in the alleged 9.6 billion dollars Process and Industrial Development (P&ID) Ltd scandal,...
P&ID: UK court reverses $11bn awarded against Nigeria
A Business and Property Court in London presided over by Justice Robin Knowles of the Commercial Courts of England and Wales has...
P&ID: Court grants EFCC’s request to continue fleeing Briton’s trial in...
A Federal High Court, Abuja, on Wednesday, granted the Economic and Financial Crimes’ (EFCC) request to continue the trial of the Briton,...
Trial of P&ID Commercial Director stalled in Abuja over lawyer’s illness
The trial of Mr Muhammed Kuchazi, a Commercial Director of the Process and Industrial Development (P&ID) Ltd, was on Wednesday, stalled at...
