Tag: P&ID
Alleged $9.6bn P&ID scam: I’ve no witness to call, fleeing Briton...
The British national, Mr James Nolan, who jumped bail in the ongoing trial linked to alleged 9.6 billion dollars Process and Industrial...
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,...
